ODESKA MYTNYTSIA DERZHMYTSLUZHBY

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Profile

Date of update 24.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.05.2022)

ODESKA MYTNYTSIA DERZHMYTSLUZHBY

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Ukrainian name

ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ

Legal entity's status
(as of 24.05.2022)

In the process of dissolution

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USREOU code

43333459

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Registration date

06.11.2019 (2 years 6 months)

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Information about legal entity’s being in the process of dissolution

05.11.2020 - в стані припинення
1005561270011072181
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації

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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

Пудрик Денис Валерійович

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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:

65078, Odeska obl., misto Odesa, VULYTSIA LYP IVANA TA IURIIA , budynok 21 A

Ownership and permissions ODESKA MYTNYTSIA DERZHMYTSLUZHBY

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Tax and other state bodies

(as of 2021)

No information about the person found in the database

(as of 01.04.2022)

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 05.04.2022)

Taxpayer has no outstanding taxes

HISTORY OF DEBT

Sign of profitability

(as of 07.04.2022)

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. 1915524600103 from 12.12.2019

(as of 01.01.1970)

No information about the person found in the database

Place of storage of registration file

IUrydychnyy departament Odeskoyi 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: 07.11.2019

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 06.11.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 06.11.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 24.05.2022

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	103462397	420/6297/20
21.02.2022	Court decree	Administrative	103462389	420/14548/21
21.02.2022	Decision	Administrative	103452458	420/21438/21
21.02.2022	Decision	Administrative	103452435	420/18039/21
21.02.2022	Court decree	Administrative	103478334	521/3402/22
21.02.2022	Decision	Administrative	103452577	420/13821/21
21.02.2022	Court decree	Administrative	103462380	420/5837/21
21.02.2022	Court decree	Administrative	103452533	420/6491/21
21.02.2022	Court decree	Administrative	103452409	420/14266/20
21.02.2022	Court decree	Administrative	103462167	420/9231/21

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
06.11.2019	Change of the legal entity name		ODESKA MYTNYTSIA DERZHMYTSLUZHBY
06.11.2019	Change of a type of activity		84.11 - general public administration activities

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Company Information ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ

Get a complete profile about the ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ business. Complete information about this business will assist accountants in making decisions about whether to work with this counterparty. This profile is available in a government registry. This dataset can be accessed using the tax number for the business with registration number 43333459. Based on a counterparty’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 area a given legal entity is located. For instance, ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ is located in Odesa according to our directory for the letter O, and the legal address of this business is at 65078, Одеська обл., місто Одеса, ВУЛИЦЯ ЛИП ІВАНА ТА ЮРІЯ , будинок 21 А. Furthermore, our service can reveal even more in-depth records.

Company Data ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ОДЕСЬКА МИТНИЦЯ ДЕРЖМИТСЛУЖБИ include its Пудрик Денис Валерійович. 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 starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Odesa or under the letter O in our catalog.