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REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY TA MYKOLAYIVSKIY OBLASTIAKH

43015722

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Profile
Date of update 06.02.2025
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Current data only in paid tariffs
Legal entity's full name
(as of 06.02.2025)
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ
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Legal entity's status

(as of 06.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
43015722
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Registration date
23.05.2019 (5 years 8 months)
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Information about legal entity’s being in the process of dissolution
12.07.2023 - в стані припинення
1005561270022070262
Внесення рішення засновників щодо 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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  • ПЕРЕВЕРЗОВА КАТЕРИНА ВАСИЛІВНА
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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, 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 21.05.2022)
Registered with public authorities for revenues and duties
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 06.02.2025)
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. 1915534600128 from 07.06.2019
Register of VAT payers
(as of 29.01.2025)
Valid VAT certificate

Taxpayer identification number: 430157215532

Registration Date: 01.07.2019

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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 23.05.2019

Registration number: 155319147857

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ОДЕСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 23.05.2019

Registration number: 10000001531440

Court Register — > 100 of documents

Date of update 06.02.2025
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.
05.02.2025 Court ruling Economic 124930489 916/386/25
04.02.2025 Court ruling Economic 124896903 916/3369/24
03.02.2025 Court ruling Economic 124861443 915/584/24
03.02.2025 Court ruling Economic 124896840 910/16067/24
03.02.2025 Court ruling Economic 124895299 916/3317/23
03.02.2025 Court ruling Economic 124895300 916/3317/23
03.02.2025 Court ruling Economic 124861602 916/5147/24
31.01.2025 Court ruling Economic 124828860 916/5653/24
30.01.2025 Court ruling Economic 124829955 916/2427/24
30.01.2025 Court ruling Economic 124808163 916/271/25

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.05.2019 Change of the legal entity name ORHAN DERZHAVNOYI VLADY REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY TA MYKOLAYIVSKIY OBLASTIAKH
27.05.2019 Change the address 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok **
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РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ Information

Get complete information about the РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ legal entity. A complete profile about this legal entity will assist accounting departments in making decisions about whether to work with this supplier. This information is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 43015722. 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 legal entity is located. For instance, РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ is located in Odesa according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ВЕЛИКА АРНАУТСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ Data

Our database contains information about shareholders 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 on our site. The shareholders of РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ОДЕСЬКІЙ ТА МИКОЛАЇВСЬКІЙ ОБЛАСТЯХ include its Переверзова Катерина Василівна. With the full version of our service you can locate 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 R in our catalog.