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VINNYTSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI

39476158

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Profile
Date of update 14.07.2024
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 14.07.2024)
ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 14.07.2024)
Dissolved
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USREOU code
39476158
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Registration date
05.11.2014 (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: 17.05.2019

Record number: 1 174 112 0013 012759

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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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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Contacts
Location of the legal entity: Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ КОСТЯНТИНА ВАСИЛЕНКА, 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 11.11.2021)
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 04.07.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1902284600065 from 20.03.2019
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Виконавчий комітет Вінницької міської ради
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: 06.11.2014

Date of de-registration: 20.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 39402165

Information about institutional register: Реєстр платників податків

Date of registration: 06.11.2014

Registration number: 16233

Date of de-registration: 17.05.2019

De-registration number: 1902280200310

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 39402165

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.11.2014

Registration number: 10000000290157

Date of de-registration: 17.05.2019

Court Register — > 100 of documents

Date of update 14.07.2024
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.
08.07.2024 Court decree Economic 120229070 902/1078/16
26.06.2024 Court decree Economic 120021881 902/1078/16
25.06.2024 Court decree Economic 119956075 902/1078/16
24.06.2024 Court decree Economic 119926140 902/672/16
05.06.2024 Court decree Economic 119519750 902/1078/16
20.05.2024 Court order Economic 119165698 902/130/15
20.05.2024 Court order Economic 119165693 902/130/15
20.05.2024 Court order Economic 119165694 902/130/15
20.05.2024 Court order Economic 119165695 902/130/15
20.05.2024 Court order Economic 119165699 902/130/15

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
04.11.2014 Change the address 21027, VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA **-RICHCHIA PEREMOHY, BUDYNOK **
05.11.2014 Change of the legal entity name VINNYTSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI
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ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ Information

Get legal information about the ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This information can be found in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39476158. 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, ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ is located in Vinnytsia according to our directory for the letter V, and the legal address of this legal entity is at Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ КОСТЯНТИНА ВАСИЛЕНКА, будинок **. Furthermore, our system can locate even more in-depth information.

ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ВІННИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВІННИЦЬКІЙ ОБЛАСТІ include its Здітовецький Сергій Георгійович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Vinnytsia or under the letter V in our catalog.