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Company profile
Code: 41249156
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INFORMATION

MALYNOVSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. ODESI

41249156

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Profile
Date of update 04.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.10.2024)
МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ
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Legal entity's status

(as of 04.10.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
41249156
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Registration date
31.03.2017 (7 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.09.2019

Record number: 1 556 112 0004 061959

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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  • ОЛЕЙНИК ЛАРИСА ЮРІЇВНА
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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, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ПРОХОРОВСЬКА, 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 01.10.2020)
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 06.02.2024)
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. 2115524600106 from 30.08.2021
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 03.04.2017

Date of de-registration: 10.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.2017

Registration number: 31625

Date of de-registration: 10.09.2019

De-registration number: 1915520200819

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2017

Registration number: 10000000896641

Date of de-registration: 10.09.2019

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Court Register — > 100 of documents

Date of update 04.10.2024
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.
25.09.2024 Court decree Economic 122054107 910/8992/19
16.08.2024 Court decree Economic 121046746 910/8992/19
15.08.2024 Court decree Administrative 121036339 420/34206/23
08.07.2024 Court decree Administrative 120238168 420/34206/23
17.06.2024 Court decree Administrative 119782830 420/34206/23
05.06.2024 Court decree Civil 119731238 521/5383/24
05.06.2024 Court decree Civil 119731237 521/5383/24
03.06.2024 Court decree Administrative 119464403 420/34206/23
08.04.2024 Court decree Civil 118385741 521/5383/24
01.04.2024 Court decree Economic 118034475 910/8992/19
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Date Event Past Present
15.04.2017 Change of the legal entity name MALYNOVSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. ODESI
15.04.2017 Change of a type of activity 84.30 - compulsory social security activities
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МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ Information

Get legal information about the МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ legal entity. Key information about this legal entity will help managers in making decisions about whether to work with this counterparty. This material is contained in a government registry. This information 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 41249156. 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, МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ is located in Odesa according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ ПРОХОРОВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of МАЛИНОВСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ОДЕСІ include its Олейник Лариса Юріївна. 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 amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Odesa or under the letter M in our catalog.
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Translated from Ukrainian