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HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI

43143746

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Profile
Date of update 20.06.2024
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 20.06.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 20.06.2024)
Dissolved
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USREOU code
43143746
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Registration date
31.07.2019 (4 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.12.2021

Record number: 1 003 831 1100 18005541

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
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, **1, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, 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)
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 18.09.2023)
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. 2112144600059 from 28.09.2021
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Сєвєродонецька міська рада
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: 21.12.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2019

Registration number: 121419209897

Date of de-registration: 20.12.2021

De-registration number: 2112140200170

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2019

Registration number: 10000001584657

Date of de-registration: 20.12.2021

Court Register — > 100 of documents

Date of update 20.06.2024
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.
11.06.2024 Court decree Economic 119678324 913/266/20
04.06.2024 Court decree Economic 119485215 913/720/20
04.06.2024 Court decree Economic 119485214 913/720/20
03.06.2024 Court decree Economic 119469423 913/849/14
03.06.2024 Court decree Economic 119483885 911/4610/15
03.06.2024 Court decree Economic 119575527 913/849/14
03.06.2024 Court decree Economic 119575531 913/567/20
31.05.2024 Court decree Civil 119412736 194/770/24
31.05.2024 Court decree Civil 119412738 194/771/24
31.05.2024 Court decree Economic 119485204 913/720/20

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 LUHANSKIY OBLASTI
05.08.2019 Change of a type of activity 84.11 - general public administration activities
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ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help owners in determining whether to work with this business partner. This information is located in open registries. This information 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 43143746. 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 city a given legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ is located in Other cities according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЕНЕРГЕТИКІВ, будинок **. Furthermore, our system can locate even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ include its Ткачов Ігор Вікторович. With the full version of our website you can unearth 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 Other cities or under the letter H in our catalog.