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DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA SUMSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI

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Profile
Date of update 18.05.2022
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
Legal entity's full name
(as of 18.05.2022)
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA SUMSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI
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Ukrainian name
ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
04014045
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Registration date
31.03.1997 (25 years 1 month)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Contacts
Location of the legal entity: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA SHYSHKARIVSKA, budynok 9
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 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.05.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 04.04.2022)
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. 598 from 19.10.2016
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 040140418197

Date of cancellation of VAT payer registration: 20.03.2006

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.07.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.06.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 08.04.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 62 of documents

Date of update 18.05.2022
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 Economic 103465783 920/144/22
17.02.2022 Court decree Administrative 103394246 480/2922/21
14.02.2022 Court decree Administrative 103255864 480/13807/21
02.02.2022 Court decree Administrative 103026223 480/2922/21
31.01.2022 Court decree Economic 102854140 920/1432/21
31.01.2022 Court decree Administrative 103025698 480/13807/21
25.01.2022 Court decree Economic 102747226 920/4/22
25.01.2022 Court decree Administrative 103025004 480/13807/21
20.01.2022 Court decree Administrative 103024414 480/13807/21
11.01.2022 Court decree Administrative 102485228 480/13807/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.12.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
30.12.1997 Change the address M.SUMY, ZARICHNYY R-N VUL. SHYSHKARIVSKA BUD. 9
Phone: 22-24-05
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Company Information ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

Get legal information about the ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ enterprise. A complete profile about this enterprise will assist sales and distribution managers in making decisions about whether to work with this supplier. This information is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 04014045. Based on a legal entity’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, ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in Sumy according to our catalog for the letter D, and the legal address of this enterprise is at Україна, 40030, Сумська обл., місто Суми, ВУЛИЦЯ ШИШКАРІВСЬКА, будинок 9. Furthermore, our service can uncover even more in-depth records.

Company Data ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА СУМСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Бабинець Віталій Вікторович. 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Sumy or under the letter D in our catalog.