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

BILOTSERKIVSKA ODPI HU DFS

!

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)
BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI
copy
copied
Ukrainian name
БІЛОЦЕРКІВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У КИЇВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 27.11.2020)
Dissolved
copy
copied
USREOU code
39468482
copy
copied
Registration date
31.10.2014 (6 years)
copy
copied
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: рішення щодо реорганізації

copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Form of ownership
State-owned property / local community ownership
Authorised person
copy
copied
Activities
84.11 General public administration activities
Contacts
Address: 09117, Kyyivska obl., misto Bila TSerkva, BULVAR OLEKSANDRIYSKYY, budynok 12
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.10.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.10.2020)
Taxpayer has no outstanding taxes
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. 1710274600226 from 14.06.2017
Register of VAT payers
(as of 28.12.2019)

No information about the person found in the database

Register single tax payers
(as of 21.10.2020)

No information about the person found in the database

Place of storage of registration file
Bilotserkivska 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: 03.11.2014

Date of de-registration: 27.09.2019

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 03.11.2014

Registration number: 4778

Date of de-registration: 26.09.2019

De-registration number: 1910270200201

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 03.11.2014

Registration number: 10000000287420

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.
12.11.2020 Court decree Administrative 92810012 810/191/15
03.11.2020 Decree Administrative 92601881 810/1183/16
03.11.2020 Court decree Administrative 92623735 810/688/18
02.11.2020 Court decree Administrative 92566436 810/1183/16
21.10.2020 Court decree Economic 92384104 Б8/142-12
15.10.2020 Court decree Economic 92252973 911/3815/15
05.10.2020 Court decree Economic 92003919 911/3815/15
05.10.2020 Court decree Economic 92002412 911/208/16
30.09.2020 Court decree Administrative 91915409 810/4018/16
30.09.2020 Court decree Economic 92201430 Б8/030-12

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
Date Event Past Present
30.10.2014 Change the address 09117, KYYIVSKA OBL., MISTO BILA TSERKVA, BULVAR 50-RICHCHIA PEREMOHY , BUDYNOK 12
31.10.2014 Change of the legal entity name BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI
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 BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI

Get legal information about the BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI business. Key information about this business will help purchasing departments in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed using the tax number for the business with registration number 39468482. Based on a counterparty’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 city a given firm is located. For instance, BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI is located in Bila Tserkva according to our directory for the letter B, and the legal address of this business is at 09117, CITY BILA TSERKVA, BOULEVARD OLEKSANDRIYSKYY, BUILDING 12. Furthermore, our tool can uncover even more in-depth records.

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

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of BILOTSERKIVSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KYYIVSKIY OBLASTI include its manager Holodniak Vitaliy Anatoliyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Bila Tserkva or under the letter B in our catalog.