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Company profile
Code: 41246789
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INFORMATION

BILOKURAKYNSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY LUHANSKOYI OBLASTI

41246789

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Profile
Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2024)
БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 17.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
41246789
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Registration date
30.03.2017 (7 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.06.2021

Record number: 1 003 641 1200 02000478

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • БОРОВИЙ МИХАЙЛО ЯКОВЛЕВИЧ
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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., Білокуракинський р-н, селище міського типу Білокуракине, ВУЛИЦЯ ІСТОРИЧНА, 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 11.04.2021)
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 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. 2112174600020 from 15.06.2021
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Білокуракинська районна державна адміністрація
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: 30.03.2017

Date of de-registration: 23.06.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, БІЛОКУРАКИНСЬКА ДПІ (БІЛОКУРАКИНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 30.03.2017

Registration number: 1027

Date of de-registration: 22.06.2021

De-registration number: 2112170200023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, БІЛОКУРАКИНСЬКА ДПІ (БІЛОКУРАКИНСЬКИЙ РАЙОН)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.03.2017

Registration number: 10000000895795

Date of de-registration: 22.06.2021

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Court Register — > 100 of documents

Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2024 Court decree Economic 119044338 13/51б/2011
11.04.2024 Administrative 118303603 360/1328/23
21.02.2024 Decision Civil 117189157 183/13097/23
25.01.2024 Court decree Administrative 116549973 360/1328/23
25.01.2024 Court decree Administrative 116549972 360/1328/23
19.12.2023 Decision Administrative 115754757 360/1328/23
18.12.2023 Court decree Administrative 115716857 360/4522/20
08.12.2023 Court decree Administrative 115511448 360/4522/20
06.12.2023 Court decree Civil 115424187 409/1072/21
22.11.2023 Court decree Administrative 115106866 360/364/19
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.04.2017 Change of the legal entity name BILOKURAKYNSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY LUHANSKOYI OBLASTI
15.04.2017 Change of a type of activity 84.11 - general public administration activities
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БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ Information

Get a complete profile about the БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help company founders in deciding whether to work with this counterparty. This profile is available in open government registries. 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 41246789. 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 city a given legal entity is located. For instance, БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Луганська обл., Білокуракинський р-н, селище міського типу Білокуракине, ВУЛИЦЯ ІСТОРИЧНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders 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 on our site. The shareholders of БІЛОКУРАКИНСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ЛУГАНСЬКОЇ ОБЛАСТІ include its Боровий Михайло Яковлевич. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in or under the letter B in our catalog.
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Translated from Ukrainian