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LUTSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VOLYNSKIY OBLASTI

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Profile
Date of update 27.01.2022
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 27.01.2022)
LUTSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VOLYNSKIY OBLASTI
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Ukrainian name
ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 27.01.2022)
Dissolved
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USREOU code
39497665
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Registration date
18.11.2014 (7 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.05.2019

Record number: 1 198 112 0013 008714

Economic operator’s status: рішення щодо 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
Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 43010, Volynska obl., misto Lutsk, KYYIVSKYY MAYDAN, budynok 4
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 01.09.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.09.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 27.01.2022)
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. 1903184600075 from 08.05.2019
Register of VAT payers
(as of 21.11.2020)

No information about the person found in the database

Register single tax payers
(as of 10.09.2021)

No information about the person found in the database

Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 19.11.2014

Date of de-registration: 11.05.2019

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 19.11.2014

Registration number: 10732

Date of de-registration: 11.05.2019

De-registration number: 1903180200202

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 19.11.2014

Registration number: 10000000297975

Court Register — > 100 of documents

Date of update 27.01.2022
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.
10.12.2021 Court decree Administrative 101855076 803/1149/18
29.11.2021 Court decree Administrative 101444151 0340/1807/18
03.11.2021 Decree Administrative 100789221 0340/1409/18
02.11.2021 Decree Administrative 100748793 803/22/17
02.11.2021 Decree Administrative 100856722 803/22/17
29.10.2021 Court decree Administrative 100689250 803/22/17
28.10.2021 Court decree Administrative 100679833 0340/1409/18
18.10.2021 Court decree Administrative 100370766 803/22/17
18.10.2021 Court decree Administrative 100408726 803/22/17
30.09.2021 Court decree Administrative 100010919 803/22/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
17.11.2014 Change the address 43010, VOLYNSKA OBL., MISTO LUTSK, KYYIVSKYY MAYDAN, BUDYNOK 4
18.11.2014 Change of the legal entity name LUTSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VOLYNSKIY OBLASTI
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Company Information ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ

Get complete information about the ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ enterprise. Complete information about this enterprise will assist accounting departments in making decisions about whether to work with this business. This information is stored in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 39497665. Based on a firm’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 company is located. For instance, ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ is located in Lutsk according to our directory for the letter L, and the legal address of this enterprise is at 43010, Волинська обл., місто Луцьк, КИЇВСЬКИЙ МАЙДАН, будинок 4. Furthermore, our service can locate even more in-depth records.

Company Data ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ

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 catalog. The shareholders of ЛУЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ВОЛИНСЬКІЙ ОБЛАСТІ include its Ткачук Андрій Михайлович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Lutsk or under the letter L in our catalog.