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HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

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Profile
Date of update 24.11.2020
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 24.11.2020)
HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХАРКІВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 24.11.2020)
In the process of dissolution
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USREOU code
39599198
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Registration date
23.01.2015 (5 years 10 months)
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Information about legal entity’s being in the process of dissolution
20.08.2019 - В стані припинення
14801270010065086
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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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
  • СИДОРЕНКО АНДРІЙ ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv ta pidpysu protsesualnykh dokumentiv)) - predstavnyk
  • КРАСНОВ ОЛЕКСІЙ ВОЛОДИМИРОВИЧ KRASNOV OLEKSIY VOLODYMYROVYCH (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv ta pidpysu protsesualnykh dokumentiv)) - predstavnyk
  • КОСТЕНКО МИКОЛА ЛЬВОВИЧ - holova komisiyi z prypynennia.
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Activities
84.11 General public administration activities
Contacts
Address: 61057, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA PUSHKINSKA, budynok 46

Affiliates and assigns 39599198

Date of update 24.11.2020
Access to current data
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Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KYYIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42472991

Separate subdivision’s registered office: Ukrayina, 61002, KHarkivska obl., misto KHarkiv, VULYTSIA CHERNYSHEVSKA, budynok 41.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KHARKIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473052

Separate subdivision’s registered office: Ukrayina, 61046, KHarkivska obl., misto KHarkiv, PROVULOK AKADEMIKA PIDHORNOHO, budynok 3.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), LOZIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473005

Separate subdivision’s registered office: Ukrayina, 64606, KHarkivska obl., misto Lozova, MIKRORAYON 3, budynok 5.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), TSENTRALNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473068

Separate subdivision’s registered office: Ukrayina, 61166, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), IZIUMSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42472986

Separate subdivision’s registered office: Ukrayina, 64309, KHarkivska obl., misto Izium, VULYTSIA POKROVSKA, budynok 32.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SALTIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473026

Separate subdivision’s registered office: Ukrayina, 63707, KHarkivska obl., misto Kupiansk, VULYTSIA KHARKIVSKA, budynok 99.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SKHIDNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473047

Separate subdivision’s registered office: Ukrayina, 61007, KHarkivska obl., misto KHarkiv, VULYTSIA BEKETOVA, budynok 1.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), PIVDENNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473010

Separate subdivision’s registered office: Ukrayina, 63304, KHarkivska obl., Krasnohradskyy r-n, misto Krasnohrad, VULYTSIA KOROLENKA, budynok 85.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SLOBOZHANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42473031

Separate subdivision’s registered office: Ukrayina, 62302, KHarkivska obl., Derhachivskyy r-n, misto Derhachi, VULYTSIA SADOVA, budynok 10.

All Affiliates and assigns Hide
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 21.10.2020)
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 27.10.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 24.11.2020)
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. 135 from 07.10.2016
Register of VAT payers
(as of 30.10.2020)

No information about the person found in the database

Register single tax payers
(as of 30.10.2020)

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: 26.01.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, 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: 26.01.2015

Registration number: 15131

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, 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: 26.01.2015

Registration number: 10000000333089

Court Register — > 100 of documents

Date of update 24.11.2020
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.
19.11.2020 Court decree Administrative 92971955 520/12909/19
17.11.2020 Court decree Economic 92971427 922/376/19
17.11.2020 Court decree Administrative 92928765 520/7543/19
17.11.2020 Court decree Administrative 92895723 520/528/19
17.11.2020 Court decree Administrative 92895609 520/14970/2020
17.11.2020 Court decree Administrative 92895533 520/14223/2020
17.11.2020 Court decree Administrative 92895722 520/3717/19
16.11.2020 Decree Administrative 92902158 826/10694/17
16.11.2020 Court decree Administrative 92902527 820/5124/18
16.11.2020 Окрема думка судді Administrative 92902519 826/10694/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.01.2015 Change the address 61057, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA PUSHKINSKA, BUDYNOK 46
23.01.2015 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI
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Company Information HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Get key information about the HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI enterprise. Legal information about this enterprise will help heads of departments in deciding whether to work with this contractor. This material is available in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 39599198. Based on a business’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, HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI is located in Kharkiv according to our directory for the letter H, and the legal address of this enterprise is at 61057, CITY KHARKIV, STREET PUSHKINSKA, BUILDING 46. Furthermore, our service can locate even more in-depth information.

Company Data HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI include its manager Kostenko Mykola Lvovych. With the full version of our website you can locate 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 H in our catalog.