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LUHANSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI

39892287

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Profile
Date of update 14.04.2024
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
Legal entity's full name
(as of 14.04.2024)
ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
39892287
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Registration date
13.07.2015 (8 years 9 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 0019 003854

Economic operator’s status: припинено

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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Activities
84.11 Державне управління загального характеру

Total for this NACE code: 21 801

Active entities in Ukraine for this type of activity:

21 795 – Legal entities

6 – IE

Contacts
Location of the legal entity: 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **
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 21.08.2020)
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 23.02.2022)
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. 1912144600034 from 08.05.2019
Register of VAT payers

No information about the person found in the database

Register single tax payers

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: 14.07.2015

Date of de-registration: 13.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКЕ УПРАВЛІННЯ, ДПІ У М.СЄВЄРОДОНЕЦЬКУ(М.СЄВЄРОДОНЕЦЬК)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 13.07.2015

Registration number: 5572;

Date of de-registration: 11.05.2019

De-registration number: 1912140200220

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКЕ УПРАВЛІННЯ, ДПІ У М.СЄВЄРОДОНЕЦЬКУ(М.СЄВЄРОДОНЕЦЬК)

ID code of body: 39591445

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 14.07.2015

Registration number: 10000000432250;

Date of de-registration: 11.05.2019

Court Register — > 100 of documents

Date of update 14.04.2024
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.
19.03.2024 Court decree Economic 117786841 913/1699/13
14.03.2024 Court decree Economic 117786829 913/722/14
29.02.2024 Court decree Economic 117436858 913/1699/13
22.02.2024 Court decree Economic 117174467 913/722/14
30.10.2023 Court decree Economic 114578337 913/433/14
30.10.2023 Court decree Economic 114578329 913/12/14
30.10.2023 Court decree Economic 114578328 20/129б
30.10.2023 Court decree Economic 114578338 20/57б
30.10.2023 Court decree Economic 114578335 20/7б/2011
30.10.2023 Court decree Economic 114578342 913/885/14

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
12.07.2015 Change the address 93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, VULYTSIA ENERHETYKIV, BUDYNOK **
13.07.2015 Change of the legal entity name LENINSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA U M.LUHANSKU HOLOVNOHO UPRAVLINNIA DFS U LUHANSKIY OBLASTI
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Company Information ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ

Get complete information about the ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ firm. Key information about this firm will assist investors in determining whether to work with this business partner. This information is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39892287. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 93400, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЛУГАНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ГОЛОВНОГО УПРАВЛІННЯ ДФС У ЛУГАНСЬКІЙ ОБЛАСТІ include its Купрік Діана Володимирівна. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Other cities or under the letter L in our catalog.