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

KHARKIVSKA MYTNYTSIA 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 05.03.2021
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 05.03.2021)
KHARKIVSKA MYTNYTSIA DFS
copy
copied
Ukrainian name
ХАРКІВСЬКА МИТНИЦЯ ДФС
Legal entity's status
(as of 05.03.2021)
In the process of dissolution
copy
copied
USREOU code
39534151
copy
copied
Registration date
05.12.2014 (6 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
28.11.2019 - В стані припинення
14801270022064600
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її 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
Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
copy
copied
Activities
84.11 General public administration activities
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KOROLENKA, budynok 16-B
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 01.03.2021)
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 03.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 05.03.2021)
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. 2020314600074 from 23.12.2020
Register of VAT payers
(as of 09.04.2020)

No information about the person found in the database

Register single tax payers
(as of 24.11.2020)

No information about the person found in the database

Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 08.12.2014

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.12.2014

Registration number: 14166

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 08.12.2014

Registration number: 10000000309474

Court Register — > 100 of documents

Date of update 05.03.2021
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.
02.02.2021 Decision Administrative 94596195 520/6114/2020
02.02.2021 Court decree Administrative 94598707 640/1953/18
02.02.2021 Decision Administrative 94700654 520/6114/2020
27.01.2021 Decree Administrative 94509442 520/12253/19
27.01.2021 Decree Administrative 94509443 520/12253/19
25.01.2021 Court decree Administrative 94379663 216/6548/18
25.01.2021 Court decree Administrative 94385240 640/1953/18
19.01.2021 Decision Administrative 94333238 758/13191/17
18.01.2021 Court decree Administrative 94200841 520/6026/2020
18.01.2021 Court decree Civil 94244931 2008/1-295/11

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
Date Event Past Present
04.12.2014 Change the address 61003, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA KOROLENKA, BUDYNOK 16-B
05.12.2014 Change of the legal entity name KHARKIVSKA MYTNYTSIA DFS
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 KHARKIVSKA MYTNYTSIA DFS

Get complete information about the KHARKIVSKA MYTNYTSIA DFS firm. Complete information about this firm will help entrepreneurs in determining whether to work with this business. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39534151. Based on a firm’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, KHARKIVSKA MYTNYTSIA DFS is located in Kharkiv according to our directory for the letter K, and the legal address of this firm is at 61003, CITY KHARKIV, STREET KOROLENKA, BUILDING 16-B. Furthermore, our tool can reveal even more in-depth records.

Company Data KHARKIVSKA MYTNYTSIA DFS

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of KHARKIVSKA MYTNYTSIA DFS include its Tantserov Andriy Oleksandrovych. With the full version of our site you can discover 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 ORHAN DERZHAVNOYI VLADY. See other companies in Kharkiv or under the letter K in our catalog.