ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI

Profile

Date of update 18.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 18.05.2022)

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI

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Ukrainian name

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Legal entity's status
(as of 18.05.2022)

Dissolved

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USREOU code

43145015

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Registration date

01.08.2019 (2 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.09.2021

Record number: 1 002 241 1100 23091388

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

ЧУБ ГАННА ВОЛОДИМИРІВНА

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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:

Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok 17-A

Tax and other state bodies

(as of 2021)

No information about the person found in the database

(as of 11.05.2022)

Dissolved

Tax debt according to the register "Find out more about your business partner"

(as of 17.05.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

Sign of profitability

(as of 18.05.2022)

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. 2104634600078 from 14.09.2021

(as of 01.01.1970)

No information about the person found in the database

Place of storage of registration file

Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.08.2019

Date of de-registration: 01.10.2021

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 29.09.2021

De-registration number: 2104630200380

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of de-registration: 29.09.2021

Court Register — > 100 of documents

Date of update 18.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.02.2022	Court decree	Administrative	103466414	160/6537/21
21.02.2022	Court decree	Administrative	103462271	400/1676/21
21.02.2022	Court decree	Administrative	103448844	160/20104/21
21.02.2022	Court decree	Administrative	103448793	160/8198/20
21.02.2022	Court decree	Administrative	103462101	160/4199/21
21.02.2022	Court decree	Administrative	103448956	160/11221/21
21.02.2022	Court decree	Administrative	103462270	400/1676/21
21.02.2022	Court decree	Administrative	103448962	160/2216/22
21.02.2022	Decision	Administrative	103448611	160/20561/21
18.02.2022	Court decree	Administrative	103422129	160/15129/21

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 DNIPROPETROVSKIY 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 ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Get legal information about the ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ firm. Legal information about this firm will assist accounting departments in deciding whether to work with this business partner. This profile is stored 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 firm with registration number 43145015. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our directory for the letter H, and the legal address of this firm is at Україна, 49005, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок 17-А. Furthermore, our tool can find even more in-depth records.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Чуб Ганна Володимирівна. With the full version of our system you can discover 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 Dnipro or under the letter H in our catalog.