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DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI
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Ukrainian name
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СЄВЄРОДОНЕЦЬКУ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 25.09.2020)
Dissolved
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USREOU code
39890583
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Registration date
10.07.2015 (5 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: 11.05.2019

Record number: 1 383 112 0008 003852

Economic operator’s status: припинено

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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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Activities
84.11 General public administration activities
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA ENERHETYKIV, budynok 72
Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2019)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 25.09.2020)
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. 1912144600033 from 26.04.2019
Register of VAT payers
(as of 16.10.2019)

No information about the person found in the database

Register single tax payers
(as of 17.10.2019)

No information about the person found in the database

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: 13.07.2015

Date of de-registration: 11.05.2019

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 10.07.2015

Registration number: 5566;

Date of de-registration: 11.05.2019

De-registration number: 1912140200182

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 39591445

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

Date of registration: 13.07.2015

Registration number: 10000000431963;

Date of de-registration: 11.05.2019

Court Register — > 100 of documents

Date of update 25.09.2020
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.
06.08.2020 Decree Administrative 90846777 812/132/16
03.08.2020 Court decree Administrative 90755231 812/132/16
25.05.2020 Court decree Administrative 89403654 812/1695/15
25.05.2020 Court decree Economic 89428454 21/93б
27.03.2020 Court decree Administrative 88455179 812/371/18
12.03.2020 Court decree Administrative 88141022 812/371/18
10.02.2020 Court decree Economic 87552203 21/93б
27.01.2020 Court decree Administrative 87165362 ЗВ/360/4/20
27.01.2020 Court decree Administrative 87165381 ЗВ/360/2/20
24.01.2020 Court decree Administrative 87144645 812/663/16

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
09.07.2015 Change the address 93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, VULYTSIA ENERHETYKIV, BUDYNOK 72
10.07.2015 Change of the legal entity name DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI
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Company Information DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Get key details about the DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI counterparty. Legal information about this counterparty will assist deputy directors in making decisions about whether to work with this business. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 39890583. 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 counterparty is located. For instance, DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI is located in Other cities according to our directory for the letter D, and the legal address of this counterparty is at 93400, CITY INSHI NASELENI PUNKTY, STREET ENERHETYKIV, BUILDING 72. Furthermore, our system can reveal even more in-depth profiles.

Company Data DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIEVIERODONETSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI include its manager Zvychayna Valentyna Mykhaylivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Other cities or under the letter D in our catalog.