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: 43143704
copied
INFORMATION

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI

43143704

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)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ
copy
copied
Legal entity's status

(as of 18.03.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
43143704
copy
copied
Registration date
31.07.2019 (5 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.02.2022

Record number: 1 004 801 1100 16081693

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

copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Authorised person
Read more
  • ЄФРЕМОВ АРТЕМ ОЛЕКСАНДРОВИЧ kerivnyk (pokladeno vykonannia oboviazkiv nachalnyka z 16.09.2019r.)
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, ВУЛИЦЯ ПУШКІНСЬКА, 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 11.05.2022)
Dissolved
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 13.03.2025)
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. 2120314600182 from 30.12.2021
Register of VAT payers
(as of 19.12.2024)

No information about the person found in the database

Register single tax payers
(as of 30.09.2024)

No information about the person found in the database

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: 01.08.2019

Date of de-registration: 10.02.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2019

Registration number: 203119209893

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2019

Registration number: 10000001584653

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 Court ruling Administrative 125892088 240/19560/24
17.03.2025 Decision Administrative 125887546 520/30677/24
17.03.2025 Decision Administrative 125887608 520/30677/24
14.03.2025 Court ruling Economic 125837419 922/4404/15
14.03.2025 Court ruling Administrative 125851130 520/7994/2020
12.03.2025 Decision Administrative 125819584 520/21599/23
11.03.2025 Administrative 125752290 520/21952/24
11.03.2025 Court ruling Administrative 125750959 520/1383/2020
11.03.2025 Court ruling Administrative 125750758 640/11720/20
11.03.2025 Court ruling Administrative 125750757 640/11720/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 52

Only at paid licenses get your free trial
Date Event Past Present
06.02.2023 Change of the legal entity name HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI
06.02.2023 Change the address Ukrayina, **7, KHarkivska obl., misto KHarkiv, VULYTSIA PUSHKINSKA, 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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this entrepreneur. This information 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 43143704. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) 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 ХАРКІВСЬКІЙ ОБЛАСТІ is located in Kharkiv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ПУШКІНСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ include its Єфремов Артем Олександрович. With the full version of our service you can locate 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 H in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian