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HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI

43142826

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Profile
Date of update 17.07.2024
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
Legal entity's full name
(as of 17.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.07.2024)
In the process of dissolution
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USREOU code
43142826
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Registration date
31.07.2019 (4 years 11 months)
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Information about legal entity’s being in the process of dissolution
20.10.2020 - в стані припинення
1002741100011017695
Внесення рішення засновників щодо припинення ЮО
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, 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 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.
Sign of profitability
(as of 11.07.2024)
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. 1905814600059 from 31.07.2019
Register of VAT payers
(as of 16.04.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент по роботі з активами Маріупольської 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: 01.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2019

Registration number: 058119209648

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2019

Registration number: 10000001584432

Court Register — > 100 of documents

Date of update 17.07.2024
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.
15.07.2024 Court decree Administrative 120380999 320/10751/20
12.07.2024 Court decree Economic 120354358 5/174б
12.07.2024 Court decree Administrative 120347846 200/9865/21
10.07.2024 Court decree Administrative 120267713 200/5408/23
10.07.2024 Administrative 120267714 200/5408/23
09.07.2024 Court decree Administrative 120267610 200/6780/20-а
09.07.2024 Court decree Economic 120290470 908/130/15-г
09.07.2024 Court decree Economic 120290173 5/234б
08.07.2024 Court decree Administrative 120323509 640/14916/21
05.07.2024 Court decree Administrative 120208629 200/1175/22

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 HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI
05.08.2019 Change of a type of activity 84.11 - general public administration activities
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ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this supplier. This data is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 43142826. 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 area a given legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ is located in Mariupol according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ІТАЛІЙСЬКА, будинок **. Furthermore, our service can find even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ include its Лунькова Світлана Іванівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Mariupol or under the letter H in our catalog.