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
  • Name of 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

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI

!

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 27.11.2020
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 27.11.2020)
HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI
copy
copied
Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 27.11.2020)
In the process of dissolution
copy
copied
USREOU code
43144399
copy
copied
Registration date
31.07.2019 (1 year 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
15.10.2020 - В стані припинення
1006321100009016790
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Form of ownership
State-owned property / local community ownership
Authorised person
Activities
84.11 General public administration activities
Contacts
Address: 40009, Sumska obl., misto Sumy, VULYTSIA ILLINSKA, budynok 13
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 11.11.2020)
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 15.11.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 27.11.2020)
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. 1918194600094 from 02.08.2019
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
Vykonavchyy komitet Sumskoyi 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

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 01.08.2019

Registration number: 181919210152

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 01.08.2019

Registration number: 10000001584881

Court Register — > 100 of documents

Date of update 27.11.2020
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.
24.11.2020 Court decree Administrative 93052691 480/1460/19
23.11.2020 Court decree Administrative 93008461 818/1004/17
23.11.2020 Decision Administrative 93008378 480/4325/20
23.11.2020 Court decree Economic 93005602 920/1132/20
23.11.2020 Decision Administrative 93008510 480/5445/20
23.11.2020 Court decree Economic 93005632 920/1138/19
23.11.2020 Court decree Administrative 93008441 480/3224/19
23.11.2020 Court decree Administrative 93013004 480/5399/19
23.11.2020 Court decree Administrative 93013007 480/5399/19
20.11.2020 Decision Administrative 92983450 480/4769/20

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
05.08.2019 Change of the legal entity name HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI
05.08.2019 Change of a type of activity 84.11 - general public administration activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI

Get legal information about the HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI enterprise. Complete information about this enterprise will assist managers in determining whether to work with this entrepreneur. This information is stored in a government registry. This information 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 43144399. Based on a counterparty’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 counterparty is located. For instance, HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI is located in Sumy according to our catalog for the letter H, and the legal address of this enterprise is at 40009, CITY SUMY, STREET ILLINSKA, BUILDING 13. Furthermore, our service can uncover even more in-depth profiles.

Company Data HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI

Our database contains information about owners and signatories, 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 HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI include its manager Kiiashko Nataliia Volodymyrivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Sumy or under the letter H in our catalog.