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HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI

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Profile
Date of update 07.08.2022
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.
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Legal entity's full name
(as of 07.08.2022)
HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 07.08.2022)
Dissolved
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USREOU code
43143945
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Registration date
31.07.2019 (3 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 08.02.2022

Record number: 1 001 031 1100 19047257

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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Form of ownership
State-owned property / local community ownership
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: Ukrayina, **7, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok **
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 21.04.2022)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.04.2022)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 24.04.2022)
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. 2108294600142 from 22.12.2021
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 reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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

Date of de-registration: 09.02.2022

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 31.07.2019

Registration number: 082919209917

Date of de-registration: 08.02.2022

De-registration number: 2208290200036

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 31.07.2019

Registration number: 10000001584677

Date of de-registration: 08.02.2022

Court Register — > 100 of documents

Date of update 07.08.2022
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.
27.04.2022 Court decree Administrative 96681256 280/8049/20
09.03.2022 Court decree Economic 103620405 908/1711/20
07.03.2022 Court decree Administrative 103624334 280/8688/21
02.03.2022 Court decree Economic 103590778 908/1908/16(908/3456/21)
01.03.2022 Court decree Economic 103620404 908/3026/20
01.03.2022 Court decree Economic 103620399 908/3190/20
28.02.2022 Court decree Economic 103590760 908/3091/16
24.02.2022 Court decree Economic 103607219 908/3468/13
24.02.2022 Court decree Economic 103607233 "908/1390/19 (908/3415/20)"
24.02.2022 Court decree Administrative 103638287 280/9007/20

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 ZAPORIZKIY 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 ЗАПОРІЗЬКІЙ ОБЛАСТІ

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ enterprise. Key information about this enterprise will assist chief accountants in determining whether to work with this business partner. This material is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 43143945. 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 city a given business is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ is located in Zaporizhzhia according to our catalog for the letter H, and the legal address of this enterprise is at Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ include its Афонов Роман Петрович. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Zaporizhzhia or under the letter H in our catalog.