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HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V SUMSKIY OBLASTI

21108013

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Profile
Date of update 15.07.2024
Access to current data
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Legal entity's full name
(as of 15.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 15.07.2024)
Not in the process of dissolution
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USREOU code
21108013
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Registration date
27.06.2002 (22 years)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, **9, Сумська обл., місто Суми, вул. Степана Бандери, будинок **
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 21.05.2022)
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 09.07.2024)
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. 835 from 11.11.2016
Register of VAT payers
(as of 21.12.2023)

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: 21.09.1994

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: 05.05.1992

Registration number: 01910526

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: 15.04.1993

Registration number: 1819070066

Court Register — > 100 of documents

Date of update 15.07.2024
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.
12.07.2024 Court decree Administrative 120344914 160/18178/24
12.07.2024 Court decree Civil 120335721 592/5738/24
12.07.2024 Court decree Administrative 120353857 520/16815/24
12.07.2024 Court decree Administrative 120348127 480/3170/24
12.07.2024 Court decree Administrative 120348129 480/3170/24
12.07.2024 Court decree Administrative 120347881 480/13633/23
12.07.2024 Court decree Administrative 120346951 480/6151/24
12.07.2024 Decision Administrative 120346895 480/5020/24
12.07.2024 Decision Administrative 120346854 480/5695/24
12.07.2024 Decision Administrative 120346898 480/3778/24

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.07.1996 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
29.07.1996 Change the address SUMSKA OBL.,M. SUMY,ZARICHNYY R-N, VUL. SOBORNA, B.**
Phone: ***-***-***,* *******
Fax: *******
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ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will help investors in deciding whether to work with this business partner. This profile is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 21108013. Based on a legal entity’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 legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ is located in Sumy according to our directory for the letter H, and the legal address of this legal entity is at Україна, **9, Сумська обл., місто Суми, вул. Степана Бандери, будинок **. Furthermore, our tool can reveal even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУМСЬКІЙ ОБЛАСТІ include its Зленко Тетяна Володимирівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Sumy or under the letter H in our catalog.