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Company profile
Code: 43143484
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INFORMATION

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI

43143484

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Profile
Date of update 04.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.12.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 04.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
43143484
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Registration date
31.07.2019 (5 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.09.2024

Record number: 1 001 981 1100 21012030

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • САВЧУК СВІТЛАНА ПАВЛІВНА
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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, Волинська обл., місто Луцьк, МАЙДАН КИЇВСЬКИЙ, 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.
HISTORY OF DEBT
Sign of profitability
(as of 18.10.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2203184600272 from 31.10.2022
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Виконавчий комітет Луцької 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 ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2019

Registration number: 031819209871

Date of de-registration: 24.09.2024

De-registration number: 2403180200272

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2019

Registration number: 10000001584631

Date of de-registration: 24.09.2024

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Court Register — > 100 of documents

Date of update 04.12.2024
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.
02.12.2024 Court decree Administrative 123448778 140/2889/21
27.11.2024 Decision Administrative 123338623 140/11039/24
25.11.2024 Court decree Economic 123313496 904/6691/20
08.11.2024 Court decree Administrative 123043666 140/7489/24
06.11.2024 Court decree Administrative 122847922 140/16312/20
28.10.2024 Court decree Economic 122594633 904/6691/20
24.10.2024 Decision Administrative 122549305 140/9308/24
21.10.2024 Court decree Administrative 122478294 140/16312/20
03.10.2024 Decision Administrative 122062221 140/7489/24
23.09.2024 Decision Administrative 121796167 140/6992/24
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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 VOLYNSKIY OBLASTI
05.08.2019 Change of a type of activity 84.11 - general public administration activities
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ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ Information

Get complete information about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist heads of departments in deciding whether to work with this contractor. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43143484. 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 ВОЛИНСЬКІЙ ОБЛАСТІ is located in Lutsk according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, МАЙДАН КИЇВСЬКИЙ, будинок **. Furthermore, our tool can find even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ include its Савчук Світлана Павлівна. With the full version of our site you can find 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 Lutsk or under the letter H in our catalog.
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Translated from Ukrainian