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SUMSKA OBLASNA PROKURATURA

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.05.2022)
SUMSKA OBLASNA PROKURATURA
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Ukrainian name
СУМСЬКА ОБЛАСНА ПРОКУРАТУРА
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
03527891
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Registration date
05.11.1991 (30 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 40000, Sumska obl., misto Sumy, VULYTSIA HERASYMA KONDRATIEVA, budynok 33
Web page: zcw.skon.mk.qjp.hc
Date of update 18.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: sekretariat@pso.gp.gov.ua,
Date of update 18.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380542601540
Date of update 18.11.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 03527891

Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Вищий: ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VERKHOVNA RADA UKRAYINY.
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 07.03.2022)
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. 595 from 19.10.2016
Register of VAT payers
(as of 14.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.12.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 17.11.1998

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.04.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 27.05.2022
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.
21.02.2022 Court decree Criminal 103438200 712/5142/20
21.02.2022 Court decree Administrative 103466412 818/1551/17
21.02.2022 Court decree Criminal 103466850 591/5021/20
21.02.2022 Court decree Economic 103466270 920/1222/20
21.02.2022 Court decree Administrative 103462011 480/12286/21
21.02.2022 Court decree Administrative 103461760 480/3693/21
21.02.2022 Court decree Criminal 103446993 578/329/17
21.02.2022 Decree Administrative 103461658 480/12565/21
21.02.2022 Court decree Economic 103465783 920/144/22
18.02.2022 Court decree Economic 103402013 920/1222/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.10.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
14.10.1997 Change the address M.SUMY, ZARICHNYY R-N VUL. KIROVA BUD. 33
Phone: 22-11-50
14.10.1997 Change of a director SUKHONOS VIKTOR VOLODYMYROVYCH
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Company Information СУМСЬКА ОБЛАСНА ПРОКУРАТУРА

Get a complete profile about the СУМСЬКА ОБЛАСНА ПРОКУРАТУРА business. Complete information about this business will help directors in deciding whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 03527891. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, СУМСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Sumy according to our catalog for the letter S, and the legal address of this business is at 40000, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок 33. Furthermore, our service can locate even more in-depth information.

Company Data СУМСЬКА ОБЛАСНА ПРОКУРАТУРА

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of СУМСЬКА ОБЛАСНА ПРОКУРАТУРА include its Тубелець Олексій Леонідович, Сидоренко Ігор Анатолійович, Ляшенко Олексій Сергійович, as well as ВЕРХОВНА РАДА УКРАЇНИ.. 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Sumy or under the letter S in our catalog.