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Company profile
Code: 20001674
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INFORMATION

UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY V SUMSKIY OBLASTI

20001674

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Profile
Date of update 24.01.2025
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Legal entity's full name
(as of 24.01.2025)
УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 24.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
20001674
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Registration date
18.01.1995 (30 years)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • КРАСНОШАПКА ОЛЕГ ЮРІЙОВИЧ
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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: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок **

Ownership and permissions UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY V SUMSKIY OBLASTI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.02.2022)
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.
Sign of profitability
(as of 24.01.2025)
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. 457 from 11.10.2016
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register single tax payers

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: 29.12.2005

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: 25.03.1997

Registration number: 01910815

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: 28.03.1991

Registration number: 1819070319

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Court Register — > 100 of documents

Date of update 24.01.2025
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 court proceedings Decision No. Case No.
14.01.2025 Court ruling Administrative 124391588 420/18944/21
02.01.2025 Court ruling Administrative 124201971 480/3859/24
13.12.2024 Decision Administrative 123755069 480/10132/24
13.12.2024 Court ruling Administrative 123759492 480/3859/24
12.12.2024 Decision Administrative 123729208 480/7986/24
11.12.2024 Court ruling Administrative 123691895 480/3182/24
11.12.2024 Court ruling Administrative 123691888 480/3182/24
11.12.2024 Court ruling Administrative 123691892 480/3182/24
10.12.2024 Decision Administrative 123653896 480/7482/24
10.12.2024 Decision Administrative 123653908 480/7532/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.12.2005 Change of a type of activity 75.24.1 - public order and safety activities
29.12.2005 Change the address M.SUMY, ZARICHNYY R-N VUL. KIROVA BUD. **
Phone: ***-***-***
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УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help investors in determining whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 20001674. 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 legal entity is located. For instance, УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ is located in Sumy according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ include its Красношапка Олег Юрійович. 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Sumy or under the letter U in our catalog.
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Translated from Ukrainian