СУМСЬКА ОБЛАСНА ПРОКУРАТУРА

03527891

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 12.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.05.2025)

СУМСЬКА ОБЛАСНА ПРОКУРАТУРА

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Legal entity's status
(as of 12.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

03527891

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Registration date

05.11.1991 (33 years 6 months)

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Authorised person

ПАНЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ kerivnyk
СИДОРЕНКО ІГОР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
Ляшенко Олексій Сергійович pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)

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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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Activities

Main:

84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 659

Contacts

Location of the legal entity:	Україна, 0, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок
Web page:	efk.jecr.aq.fjn.ru Date of update 07.05.2025 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:	**********@..*.* Date of update 07.05.2025 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 07.05.2025 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 12.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВЕРХОВНА РАДА УКРАЇНИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 07.05.2025)

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

(as of 07.05.2025)

No information about the person found in the database

(as of 11.11.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Сумської міської ради

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 17.11.1998

Registration number: 01910977

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.1993

Registration number: 1819070424

Court Register — > 100 of documents

Date of update 12.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.05.2025	Court ruling	Criminal	127226953	592/18929/24
09.05.2025	Court ruling	Criminal	127227893	591/1952/25
09.05.2025	Court ruling	Criminal	127227045	591/1111/25
09.05.2025	Court ruling	Economic	127224533	920/11/25
09.05.2025	Sentence	Criminal	127227226	587/909/25
08.05.2025	Court ruling	Criminal	127175078	526/565/23
08.05.2025	Court ruling	Criminal	127174941	591/1700/24
08.05.2025	Court ruling	Criminal	127174934	591/1470/25
08.05.2025	Court ruling	Criminal	127174939	592/3225/23
08.05.2025	Court ruling	Criminal	127174936	591/1470/25

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Date	Event	Past	Present
07.04.2023	Change of the legal entity name		SUMSKA OBLASNA PROKURATURA
07.04.2023	Change of a size of the authorized capital		0 UAH
07.04.2023	Change the address		Ukrayina, 0, Sumska obl., misto Sumy, VULYTSIA HERASYMA KONDRATIEVA, budynok Phone: +(*)-**-- E-mail: ********@..*.* Website: **.*..*.*

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СУМСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get a complete profile about the СУМСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Key information about this legal entity will help sales and distribution managers in making decisions about whether to work with this business partner. This information is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03527891. 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 legal entity is located. For instance, СУМСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Sumy according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок **. Furthermore, our tool can reveal even more in-depth records.

СУМСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of СУМСЬКА ОБЛАСНА ПРОКУРАТУРА include its Панченко Олександр Володимирович, 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 legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Sumy or under the letter S in our catalog.

SUMSKA OBLASNA PROKURATURA

03527891

Participants and beneficiaries 03527891

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 49

СУМСЬКА ОБЛАСНА ПРОКУРАТУРА Information

СУМСЬКА ОБЛАСНА ПРОКУРАТУРА Data