UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 43023403
copied
INFORMATION

REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO DONETSKIY TA LUHANSKIY OBLASTIAKH

43023403

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 18.03.2025
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
Legal entity's full name
(as of 18.03.2025)
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ
copy
copied
Legal entity's status

(as of 18.03.2025)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
43023403
copy
copied
Registration date
28.05.2019 (5 years 9 months)
copy
copied
Information about legal entity’s being in the process of dissolution
14.07.2023 - в стані припинення
1004801270017081053
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Authorised person
Read more
  • ВОЛКОВ ОЛЕКСАНДР КУЗЬМИЧ NACHALNYK REHIONALNOHO VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO DONETSKIY TA LUHANSKIY OBLASTIAKH, 01.04.2024, kerivnyk
copy
copied
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
copy
copied
Contacts
Location of the legal entity: Україна, **7, Харківська обл., місто Харків, МАЙДАН ТЕАТРАЛЬНИЙ, 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 11.02.2022)
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.
HISTORY OF DEBT
Sign of profitability
(as of 17.03.2025)
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. 2120314600074 from 03.06.2021
Register of VAT payers
(as of 01.02.2025)
Valid VAT certificate

Taxpayer identification number: 430234020317

Registration Date: 01.06.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 430234020316

Date of cancellation of VAT payer registration: 09.11.2023

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register single tax payers

Place of storage of registration file
Департамент реєстрації Харківської 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: 28.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 28.05.2019

Registration number: 203119151372

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 28.05.2019

Registration number: 10000001534520

Read more

Court Register — > 100 of documents

Date of update 18.03.2025
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.
17.03.2025 Economic 125871795 905/1114/24
12.03.2025 Court ruling Economic 125767471 27/116б
11.03.2025 Court ruling Economic 125768751 922/3244/19
11.03.2025 Court ruling Civil 125803028 932/1414/25
10.03.2025 Court ruling Economic 125707647 905/1472/24
10.03.2025 Court ruling Civil 125803030 932/1414/25
06.03.2025 Court ruling Economic 125730867 5/174б
06.03.2025 Court ruling Economic 125730871 27/116б
05.03.2025 Court ruling Economic 125600900 922/3251/24
25.02.2025 Court ruling Economic 125425301 910/11730/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 46

Only at paid licenses get your free trial
Date Event Past Present
23.01.2025 Change of the legal entity name REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO DONETSKIY TA LUHANSKIY OBLASTIAKH
23.01.2025 Change the address Ukrayina, **7, KHarkivska obl., misto KHarkiv, MAYDAN TEATRALNYY, budynok **
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ Information

Get key facts about the РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ legal entity. Key information about this legal entity will help security services in determining whether to work with this contractor. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43023403. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ is located in Kharkiv according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, МАЙДАН ТЕАТРАЛЬНИЙ, будинок **. Furthermore, our service can uncover even more in-depth information.

РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ТА ЛУГАНСЬКІЙ ОБЛАСТЯХ include its Волков Олександр Кузьмич. With the full version of our site 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 Kharkiv or under the letter R in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian