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OFIS VELYKYKH PLATNYKIV PODATKIV DPS

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Profile
Date of update 03.07.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.07.2022)
OFIS VELYKYKH PLATNYKIV PODATKIV DPS
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Ukrainian name
ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС
Legal entity's status
(as of 03.07.2022)
In the process of dissolution
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USREOU code
43141471
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Registration date
30.07.2019 (2 years 11 months)
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Information about legal entity’s being in the process of dissolution
22.10.2020 - в стані припинення
1000741100013086628
Внесення рішення засновників щодо припинення ЮО
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
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: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 11H

Affiliates and assigns 43141471

Date of update 03.07.2022
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
Data on legal entity's separated divisions
TSENTRALNE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DPS

Separate subdivision’s USREOU code: 43201006

Separate subdivision’s registered office: Ukrayina, 49600, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 57

ZAKHIDNE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DPS

Separate subdivision’s USREOU code: 43201027

Separate subdivision’s registered office: Ukrayina, 79003, Lvivska obl., misto Lviv, VULYTSIA STRYYSKA, budynok 35

SKHIDNE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DPS

Separate subdivision’s USREOU code: 43201011

Separate subdivision’s registered office: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 190 A

PIVNICHNE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DPS

Separate subdivision’s USREOU code: 43201048

Separate subdivision’s registered office: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA BLAHOVISHCHENSKA, budynok 30

PIVDENNE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DPS

Separate subdivision’s USREOU code: 43201032

Separate subdivision’s registered office: Ukrayina, 65058, Odeska obl., misto Odesa, PROSPEKT SHEVCHENKA, budynok 15/1

All Affiliates and assigns Hide
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2022)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 04.05.2022)
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. 1926594600374 from 05.08.2019
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 31.07.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 30.07.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.07.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 03.07.2022
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 legal proceedings Decision No. Case No.
21.02.2022 Court decree Administrative 103466446 520/10770/2020
21.02.2022 Decree Administrative 103461423 200/4704/21
21.02.2022 Court decree Administrative 103461717 520/10743/2020
21.02.2022 Court decree Administrative 103451009 280/8498/20
18.02.2022 Court decree Administrative 103423098 140/10442/20
18.02.2022 Court decree Administrative 103419153 460/1275/19
18.02.2022 Court decree Administrative 103430342 380/11576/20
18.02.2022 Court decree Administrative 103430343 380/11576/20
18.02.2022 Court decree Administrative 103430348 380/11576/20
18.02.2022 Court decree Administrative 103451010 280/8498/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.08.2019 Change of the legal entity name OFIS VELYKYKH PLATNYKIV PODATKIV DPS
05.08.2019 Change of a type of activity 84.11 - general public administration activities
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Undertaking ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС background

Get full profile on company ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС. ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС was registered on 30.07.2019. Authorised person of company is Чмерук Микола Олександрович. The corporate seat of ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС is Україна, 04119, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 11Г.

Undertaking ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС Data

The main line of business is . The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС is assigned EDRPOU code 43141471. The authorised capital of company ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС amounts to UAH. Undertaking ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС is mentioned in > 100 judicial documents. Undertaking ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС sanctions screening returned no information on the person or related persons found. More of essential details on ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДПС are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.