UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BROVARSKA ODPI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 27.11.2020)
BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI
copy
copied
Ukrainian name
БРОВАРСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 27.11.2020)
In the process of dissolution
copy
copied
USREOU code
39463945
copy
copied
Registration date
29.10.2014 (6 years)
copy
copied
Information about legal entity’s being in the process of dissolution
17.05.2018 - В стані припинення
13551270012006817
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.07.2018
copy
copied
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
84.11 General public administration activities
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA KYYIVSKA, budynok 286
Phone number: 53109
Date of update 21.09.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 39463945

Date of update 27.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHAVNA FISKALNA SLUZHBA UKRAYINY

Founder’s USREOU code 39292197

Founder address: 04053, misto Kyyiv, LVIVSKA PLOSHCHA, budynok 8

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 39463945

Date of update 27.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDDILENNIA U MISTI SLAVUTYCH BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366131

Separate subdivision’s registered office: 07101, Kyyivska obl., misto Slavutych, PROSPEKT DRUZHBY NARODIV, budynok 17-A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ZHURIVSKE VIDDILENNIA BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366147

Separate subdivision’s registered office: 07600, Kyyivska obl., Zhurivskyy r-n, selyshche miskoho typu Zhurivka, VULYTSIA UKRAYINSKA, budynok 19.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), PEREIASLAV-KHMELNYTSKE VIDDILENNIA BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366152

Separate subdivision’s registered office: 08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy(p), VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 95.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), IAHOTYNSKE VIDDILENNIA BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366168

Separate subdivision’s registered office: 07700, Kyyivska obl., IAhotynskyy r-n, misto IAhotyn, VULYTSIA NEZALEZHNOSTI, budynok 106.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), BARYSHIVSKO-BEREZANSKE VIDDILENNIA BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366110

Separate subdivision’s registered office: 07540, Kyyivska obl., Baryshivskyy r-n, selyshche miskoho typu Baryshivka, VULYTSIA KYYIVSKYY SHLIAKH, budynok 48.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), BORYSPILSKE VIDDILENNIA BROVARSKOYI OBIEDNANOYI DERZHAVNOYI PODATKOVOYI INSPEKTSIYI HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 41366126

Separate subdivision’s registered office: 08300, Kyyivska obl., misto Boryspil, VULYTSIA KOTLIAREVSKOHO, budynok 2.

All Affiliates and assigns Hide
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1610294600204 from 12.12.2016
Register of VAT payers
(as of 09.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 31.05.2017

Registration number: 19370

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKE UPRAVLINNIA, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 30.10.2014

Registration number: 10000000286075

Court Register — > 100 of documents

Date of update 27.11.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.11.2020 Decree Administrative 92601745 810/3213/16
02.11.2020 Court decree Administrative 92566328 810/3213/16
05.10.2020 Court decree Administrative 92020725 810/3213/16
01.10.2020 Decree Administrative 91915543 П/320/271/20
22.09.2020 Court decree Administrative 91719066 320/1499/19
18.09.2020 Court decree Administrative 91643514 320/1499/19
15.09.2020 Decree Administrative 91570707 810/3213/16
25.08.2020 Decree Administrative 91124327 361/8680/18
25.08.2020 Court decree Administrative 91158941 810/3213/16
25.08.2020 Court decree Administrative 91158939 810/3213/16

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
28.10.2014 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, BUDYNOK 286
29.10.2014 Change of the legal entity name BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVKIY OBLASTI
29.03.2016 Change the address 07400, KYYIVSKA OBL., MISTO BROVARY, VULYTSIA KYYIVSKA, BUDYNOK 286
KYYIVSKA OBLAST/M.KYYIV BROVARY VUL.KYYIVSKA BUD.286
Phone: 5-31-09
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Get complete information about the BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI enterprise. A complete profile about this enterprise will assist deputy directors in making decisions about whether to work with this entrepreneur. This material is contained in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 39463945. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI is located in Brovary according to our catalog for the letter B, and the legal address of this enterprise is at 07400, CITY BROVARY, STREET KYYIVSKA, BUILDING 286. Furthermore, our tool can locate even more in-depth records.

Company Data BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of BROVARSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI include its manager Ilchenko Oleksiy Viacheslavovych, holova komisiyi z prypynennia Melnyk Serhiy Viacheslavovych, as well as DERZHAVNA FISKALNA SLUZHBA UKRAYINY. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Brovary or under the letter B in our catalog.