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VOLYNSKA MYTNYTSIA DFS

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Profile
Date of update 24.01.2022
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 24.01.2022)
VOLYNSKA MYTNYTSIA DFS
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Ukrainian name
ВОЛИНСЬКА МИТНИЦЯ ДФС
Legal entity's status
(as of 24.01.2022)
In the process of dissolution
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USREOU code
39472698
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Registration date
04.11.2014 (7 years 2 months)
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Information about legal entity’s being in the process of dissolution
27.11.2019 - В стані припинення
11891270025000601
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 44350, Volynska obl., Liubomlskyy rayon, selo Rymachi, VULYTSIA PRYZALIZNYCHNA, budynok 13

Affiliates and assigns 39472698

Date of update 24.01.2022
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
MYTNYY POST "DOLSK" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 39519306

Separate subdivision’s registered office: Ukrayina, 44232, Volynska obl., Liubeshivskyy r-n, selo Dolsk.

MYTNYY POST "PISHCHA" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 39519374

Separate subdivision’s registered office: Ukrayina, 44010, Volynska obl., SHatskyy r-n, selo Pishcha.

MYTNYY POST "LUTSK" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 39519353

Separate subdivision’s registered office: Ukrayina, 43000, Volynska obl., Lutskyy r-n, selo Strumivka, VULYTSIA RIVNENSKA, budynok 4.

MYTNYY POST "DOMANOVE" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 39519311

Separate subdivision’s registered office: Ukrayina, 44110, Volynska obl., Ratnivskyy r-n, selo Domanove.

MYTNYY POST "VOLODYMYR-VOLYNSKYY" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 39519290

Separate subdivision’s registered office: Ukrayina, 44700, Volynska obl., misto Volodymyr-Volynskyy, VULYTSIA KNIAZIA OLEHA, budynok 53.

MYTNYY POST "IAHODYN" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 40463791

Separate subdivision’s registered office: Ukrayina, 44332, Volynska obl., Liubomlskyy r-n, selo Starovoytove.

MYTNYY POST "KOVEL" VOLYNSKOYI MYTNYTSI DFS

Separate subdivision’s USREOU code: 41109567

Separate subdivision’s registered office: Ukrayina, 45000, Volynska obl., misto Kovel, VULYTSIA VOLODYMYRSKA, budynok 150.

All Affiliates and assigns Hide
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 21.11.2021)
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 30.11.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 24.01.2022)
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. 192 from 16.12.2016
Register of VAT payers
(as of 08.07.2021)

No information about the person found in the database

Register single tax payers
(as of 15.12.2021)

No information about the person found in the database

Place of storage of registration file
Liubomlska rayonna derzhavna administratsiia
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: 05.11.2014

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LIUBOMLSKE UPRAVLINNIA, LIUBOMLSKA DPI (LIUBOMLSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 05.11.2014

Registration number: 731

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, LIUBOMLSKE UPRAVLINNIA, LIUBOMLSKA DPI (LIUBOMLSKYY RAYON)

ID code of body: 43143484

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

Date of registration: 06.11.2014

Registration number: 10000000290117

Court Register — > 100 of documents

Date of update 24.01.2022
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.
17.01.2022 Decree Cases of Administrative Offenses 102614823 163/90/21
11.01.2022 Court decree Administrative 102493187 140/9066/21
29.12.2021 Court decree Administrative 102362438 140/17547/20
28.12.2021 Decree Cases of Administrative Offenses 102233149 163/1399/21
24.12.2021 Court decree Civil 102179729 170/724/16-к
24.12.2021 Court decree Civil 102179730 170/724/16-к
24.12.2021 Court decree Administrative 102196361 140/17588/20
21.12.2021 Court decree Administrative 102079898 140/9066/21
21.12.2021 Court decree Administrative 102079909 140/9066/21
21.12.2021 Court decree Administrative 102079876 140/9068/21

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
03.11.2014 Change the address 44350, VOLYNSKA OBL., LIUBOMLSKYY RAYON, SELO RYMACHI, VULYTSIA PRYZALIZNYCHNA, BUDYNOK 13
04.11.2014 Change of the legal entity name VOLYNSKA MYTNYTSIA DFS
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Company Information ВОЛИНСЬКА МИТНИЦЯ ДФС

Get key facts about the ВОЛИНСЬКА МИТНИЦЯ ДФС firm. A complete profile about this firm will assist deputy directors in determining whether to work with this counterparty. This data is contained in open registries. This information can be accessed based on the tax number for the firm with registration number 39472698. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ВОЛИНСЬКА МИТНИЦЯ ДФС is located in according to our directory for the letter V, and the legal address of this firm is at 44350, Волинська обл., Любомльський район, село Римачі, ВУЛИЦЯ ПРИЗАЛІЗНИЧНА, будинок 13. Furthermore, our service can locate even more in-depth information.

Company Data ВОЛИНСЬКА МИТНИЦЯ ДФС

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ВОЛИНСЬКА МИТНИЦЯ ДФС include its Ткачук Сергій Григорович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in or under the letter V in our catalog.