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HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI

39591445

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Profile
Date of update 17.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.06.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.06.2024)
In the process of dissolution
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USREOU code
39591445
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Registration date
20.01.2015 (9 years 4 months)
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Information about legal entity’s being in the process of dissolution
05.08.2019 - в стані припинення
13831270033003697
Внесення рішення засновників щодо 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, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **

Affiliates and assigns 39591445

Date of update 17.06.2024
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
Data on legal entity's separated divisions
SIEVIERODONETSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353165

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok **

RUBIZHANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353144

Separate subdivision’s registered office: Ukrayina, **9, Luhanska obl., misto Rubizhne, VULYTSIA MENDELIEIEVA, budynok **-B

STAROBILSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353186

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., Starobilskyy r-n, misto Starobilsk, VULYTSIA KHARKIVSKA, budynok **

LYSYCHANSKO-POPASNIANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353139

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Lysychansk, VULYTSIA IM. V.SOSIURY, budynok **

STANYCHNO-LUHANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353170

Separate subdivision’s registered office: Ukrayina, **1, Luhanska obl., Stanychno-Luhanskyy r-n, selyshche miskoho typu Stanytsia Luhanska, VULYTSIA TSENTRALNA, budynok **

SVATIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 42353151

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., Svativskyy r-n, misto Svatove, MAYDAN ZLAHODY, budynok **

All Affiliates and assigns Hide
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 21.02.2022)
Registered with control authorities as such that is in the process of dissolution
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 16.06.2024)
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. 945/12-14-12-04/39591445 from 22.12.2016
Register of VAT payers
(as of 08.03.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Сєвєродонецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.01.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 21.01.2015

Registration number: 3164

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.01.2015

Registration number: 10000000330525

Court Register — > 100 of documents

Date of update 17.06.2024
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.
13.06.2024 Court decree Administrative 119722769 812/193/18
11.06.2024 Court decree Administrative 119656349 812/1562/16
11.06.2024 Court decree Administrative 119656336 812/1562/16
11.06.2024 Court decree Administrative 119656337 812/1562/16
10.06.2024 Court decree Administrative 119622529 812/1775/17
10.06.2024 Court decree Administrative 119622518 812/7/16
10.06.2024 Court decree Administrative 119656335 812/1562/16
05.06.2024 Court decree Administrative 119529766 360/1621/19
04.06.2024 Court decree Administrative 119496796 812/1775/17
30.05.2024 Court decree Administrative 119400413 812/1775/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
19.01.2015 Change the address 93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, VULYTSIA ENERHETYKIV, BUDYNOK **
20.01.2015 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist deputy directors in making decisions about whether to work with this partner. This profile is located in an open registry. This dataset 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 39591445. Based on a legal entity’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 legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ is located in Other cities according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our tool can locate even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ include its Вінніченко Сергій Аркадійович. With the full version of our website you can find 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 Other cities or under the letter H in our catalog.