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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 39578136
copied
INFORMATION

DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI

39578136

Monitor the changes Order expertise
!

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 21.04.2025
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 21.04.2025)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ
copy
copied
Legal entity's status

(as of 21.04.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
39578136
copy
copied
Registration date
05.01.2015 (10 years 3 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.05.2019

Record number: 1 556 112 0014 054335

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Authorised person
Read more
  • ЖЕЛЄЗНЯКОВ КОСТЯНТИН АНДРІЙОВИЧ kerivnyk
copy
copied
Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок **-А
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 21.11.2021)
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 31.10.2024)
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. 1915544600053 from 17.05.2019
Register of VAT payers
(as of 05.02.2025)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Юридичний департамент Одеської 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: 06.01.2015

Date of de-registration: 16.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 06.01.2015

Registration number: 6617

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.01.2015

Registration number: 10000000324193

Read more

Court Register — > 100 of documents

Date of update 21.04.2025
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.
13.03.2025 Court ruling Administrative 125850062 815/6180/15
25.02.2025 Court ruling Administrative 125408318 815/6180/15
03.07.2024 Court ruling Administrative 120157687 815/6180/15
06.12.2023 Court ruling Administrative 115453962 815/3172/16
23.11.2023 Court ruling Administrative 115145716 815/3172/16
22.11.2023 Administrative 115111977 815/3618/16
10.10.2023 Court ruling Administrative 114097558 815/6180/15
09.10.2023 Court ruling Administrative 114062862 815/3172/16
09.10.2023 Court ruling Administrative 114027753 815/3618/16
27.09.2023 Court ruling Administrative 113766618 815/3618/16
Read more All features of the tool

YouControl registered legal persons/individuals change log - 22

Only at paid licenses get your free trial
Date Event Past Present
08.12.2022 Change of the legal entity name DERZHAVNA PODATKOVA INSPEKTSIIA U SUVOROVSKOMU RAYONI M.ODESY HOLOVNOHO UPRAVLINNIA DFS V ODESKIY OBLASTI
08.12.2022 Change the address Ukrayina, **5, Odeska obl., misto Odesa, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok **-A
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This profile is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39578136. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок **-А. Furthermore, our tool can locate even more in-depth records.

ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ Data

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 ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ ГОЛОВНОГО УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ include its Желєзняков Костянтин Андрійович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Odesa or under the letter D in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian