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BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

39468482

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Profile
Date of update 17.07.2024
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 17.07.2024)
БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.07.2024)
Dissolved
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USREOU code
39468482
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Registration date
31.10.2014 (9 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.09.2019

Record number: 1 353 112 0011 007088

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **7, Київська обл., місто Біла Церква, БУЛЬВАР ОЛЕКСАНДРІЙСЬКИЙ, будинок **
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.11.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Sign of profitability
(as of 01.11.2023)
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. 1710274600226 from 14.06.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Білоцерківська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.11.2014

Date of de-registration: 27.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 03.11.2014

Registration number: 4778

Date of de-registration: 26.09.2019

De-registration number: 1910270200201

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.11.2014

Registration number: 10000000287420

Date of de-registration: 26.09.2019

Court Register — > 100 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
11.07.2024 Administrative 120350125 810/1936/18
10.07.2024 Court decree Administrative 120247307 810/1936/18
03.07.2024 Decision Administrative 120182726 810/2051/16
03.07.2024 Decision Administrative 120182740 810/2051/16
26.06.2024 Court decree Economic 120022853 Б8/030-12
12.06.2024 Court decree Administrative 119692635 2а-5843/11/1070
05.06.2024 Court decree Administrative 119591594 810/2051/16
30.05.2024 Court decree Administrative 119503297 810/1341/16
22.05.2024 Court decree Economic 119839936 Б8/142-12
17.05.2024 Court decree Economic 119098828 Б8/030-12

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
30.10.2014 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, BULVAR **-RICHCHIA PEREMOHY , BUDYNOK **
31.10.2014 Change of the legal entity name BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI
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БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ Information

Get legal information about the БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist attorneys in determining whether to work with this contractor. This information is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 39468482. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ is located in Bila Tserkva according to our directory for the letter B, and the legal address of this legal entity is at Україна, **7, Київська обл., місто Біла Церква, БУЛЬВАР ОЛЕКСАНДРІЙСЬКИЙ, будинок **. Furthermore, our system can reveal even more in-depth information.

БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ include its Голодняк Віталій Анатолійович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Bila Tserkva or under the letter B in our catalog.