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HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI

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Profile
Date of update 29.11.2021
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 29.11.2021)
HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 29.11.2021)
In the process of dissolution
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USREOU code
39492190
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Registration date
14.11.2014 (7 years)
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Information about legal entity’s being in the process of dissolution
05.08.2019 - В стані припинення
16731270013014187
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: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PYLYPCHUKA, budynok 17
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 11.10.2021)
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 21.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 60 205 UAH

State: 140 UAH

Local: 60 066 UAH

HISTORY OF DEBT
Sign of profitability
(as of 29.11.2021)
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. 1622254601498 from 22.11.2016
Register of VAT payers
(as of 22.10.2021)

No information about the person found in the database

Register single tax payers
(as of 22.10.2021)

No information about the person found in the database

Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.11.2014

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 44070171

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

Date of registration: 17.11.2014

Registration number: 12566

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 44070171

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

Date of registration: 18.11.2014

Registration number: 10000000296068

Court Register — > 100 of documents

Date of update 29.11.2021
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.
25.11.2021 Court decree Administrative 101365230 560/4369/18
24.11.2021 Court decree Economic 101309028 924/159/14
24.11.2021 Court decree Administrative 101328146 822/1388/18
23.11.2021 Court decree Economic 101279643 924/159/14
23.11.2021 Decision Economic 101279640 924/159/14
22.11.2021 Court decree Economic 101240132 924/159/14
22.11.2021 Court decree Administrative 101255348 560/4390/18
22.11.2021 Court decree Administrative 101255239 560/4369/18
22.11.2021 Court decree Economic 101279642 924/159/14
22.11.2021 Court decree Economic 101309026 924/159/14

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
13.11.2014 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA PYLYPCHUKA, BUDYNOK 17
14.11.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ

Get legal information about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ enterprise. Complete information about this enterprise will help investors in determining whether to work with this entrepreneur. This data is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39492190. Based on a firm’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 company is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ is located in Khmelnytskyi according to our catalog for the letter H, and the legal address of this enterprise is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПИЛИПЧУКА, будинок 17. Furthermore, our tool can reveal even more in-depth records.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ include its Ковальчук Сергій Васильович. With the full version of our system you can unearth 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 Khmelnytskyi or under the letter H in our catalog.