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HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI

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Profile
Date of update 20.09.2021
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 20.09.2021)
HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 20.09.2021)
In the process of dissolution
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USREOU code
43142831
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Registration date
31.07.2019 (2 years 1 month)
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Information about legal entity’s being in the process of dissolution
16.10.2020 - В стані припинення
1005881100028018198
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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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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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA IEVROPEYSKA, budynok 4
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 11.09.2021)
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 12.09.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 20.09.2021)
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. 1916014600170 from 06.08.2019
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
Departament z pytan reiestratsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.08.2019

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 31.07.2019

Registration number: 160119209649

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 31.07.2019

Registration number: 10000001584433

Court Register — > 100 of documents

Date of update 20.09.2021
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.
16.09.2021 Court decree Administrative 99658295 440/666/21
16.09.2021 Court decree Administrative 99658234 440/1701/21
16.09.2021 Court decree Administrative 99658033 440/7538/20
15.09.2021 Decree Administrative 99623753 440/1264/21
15.09.2021 Decree Administrative 99623279 440/892/21
15.09.2021 Court decree Administrative 99618780 440/7238/21
15.09.2021 Court decree Administrative 99623867 440/1417/21
15.09.2021 Decision Administrative 99618776 440/5756/21
15.09.2021 Court decree Administrative 99623387 440/1417/21
15.09.2021 Court decree Administrative 99657948 440/7973/20

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

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ enterprise. Complete information about this enterprise will assist finance directors in making decisions about whether to work with this counterparty. This data is stored in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 43142831. 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 firm is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our directory for the letter H, and the legal address of this enterprise is at Україна, 36014, Полтавська обл., місто Полтава, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок 4. Furthermore, our system can uncover even more in-depth profiles.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ include its Лавров Олександр Сергійович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Poltava or under the letter H in our catalog.