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REHIONALNYY SERVISNYY TSENTR MVS V LUHANSKIY OBLASTI

40112343

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Profile
Date of update 22.04.2024
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 22.04.2024)
РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 22.04.2024)
In the process of dissolution
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USREOU code
40112343
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Registration date
10.11.2015 (8 years 5 months)
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Information about legal entity’s being in the process of dissolution
05.03.2020 - в стані припинення
13831100008003959
Внесення рішення засновників щодо припинення ЮО
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ БОГДАНА ЛІЩИНИ, будинок ** Н
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 01.01.2021)
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.
HISTORY OF DEBT
Sign of profitability
(as of 15.04.2024)
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. 707/12-14-12-04/40112343 from 18.10.2016
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 401123412145

Registration Date: 01.01.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 401123412145

Date of cancellation of VAT payer registration: 07.07.2021

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

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: 10.11.2015

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: 10.11.2015

Registration number: 6653

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: 10.11.2015

Registration number: 10000000508845

Court Register — 23 of documents

Date of update 22.04.2024
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.
18.01.2024 Court decree Civil 116407031 188/1490/22
09.01.2024 Court decree Civil 116197875 188/1490/22
19.07.2023 Court decree Civil 112313654 188/1490/22
19.12.2022 Court decree Civil 107959626 188/1490/22
10.11.2022 Court decree Criminal 107228766 428/904/22
10.11.2022 Court decree Criminal 107228764 428/904/22
10.12.2021 Court decree Civil 101838664 263/12851/20
25.10.2021 Court decree Civil 100548325 415/8530/19
15.09.2021 Decision Civil 99644289 415/1524/20
15.09.2021 Decision Civil 99862034 415/1524/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
09.11.2015 Change the address 93400, LUHANSKA OBL., MISTO SIEVIERODONETSK, VULYTSIA BOHDANA LISHCHYNY, BUDYNOK ** N
10.11.2015 Change of the legal entity name REHIONALNYY SERVISNYY TSENTR MVS V LUHANSKIY OBLASTI
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Company Information РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ

Get legal information about the РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ counterparty. Complete information about this counterparty will assist legal departments in deciding whether to work with this business partner. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 40112343. 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 city a given legal entity is located. For instance, РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ is located in Other cities according to our catalog for the letter R, and the legal address of this counterparty is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ БОГДАНА ЛІЩИНИ, будинок ** Н. Furthermore, our tool can reveal even more in-depth profiles.

Company Data РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of РЕГІОНАЛЬНИЙ СЕРВІСНИЙ ЦЕНТР МВС В ЛУГАНСЬКІЙ ОБЛАСТІ include its Волченко Михайло Вікторович. With the full version of our system 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 R in our catalog.