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Company profile
Code: 26438113
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INFORMATION

FILIIA "SUMSKYY MOLOCHNYY ZAVOD"

26438113

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Profile
Date of update 13.03.2025
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
Найменування відокремленого підрозділу
(as of 13.03.2025)
ФІЛІЯ "СУМСЬКИЙ МОЛОЧНИЙ ЗАВОД"
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Статус відокремленого підрозділу
(as of 13.03.2025)
Registered
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USREOU code
26438113
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Registration date
26.04.2007 (17 years 10 months)
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Authorised person
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БЄЛІК ЛЮДМИЛА ВІКТОРІВНА kerivnyk (ukladaty uhody,rozporiadzhatysia maynom (krim osnovnykh zasobiv),shcho peredane holovnym pidpryiemstvom u korystuvannia filiyi,na sumu shcho ne perevyshchuie 20000 (dvadtsiat tysiach )hryven.)
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 10.51 Перероблення молока, виробництво масла та сиру
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
Contacts
Address: Україна, **9, Сумська обл., місто Суми, ВУЛИЦЯ БІЛОПІЛЬСЬКИЙ ШЛЯХ, будинок **
Phone number: 054-221-11-16
Date of update 13.03.2025
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.

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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 01.12.2003

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

ID code of body: 43144399

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.12.2003

Registration number: 01932008

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

ID code of body: 43144399

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 06.04.2004

Registration number: 1820078592

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Tenders FILIIA "SUMSKYY MOLOCHNYY ZAVOD"

Description of lot Contracting entity Contract date Contract amount, UAH
Syrni produkty; syrni produkty 10.07 kilohram
Hlukhivska zahalnoosvitnia shkola I-III Istupeniv №3 Hlukhivskoyi mis 07.07.2023 4 119
Maslo solodkovershkove; maslo solodkovershkove 6 kilohram
Hlukhivska zahalnoosvitnia shkola I-III Istupeniv №3 Hlukhivskoyi mis 03.07.2023 2 041
Moloko pasteryzovane; moloko pasteryzovane 18 kilohram
Hlukhivska zahalnoosvitnia shkola I-III Istupeniv №3 Hlukhivskoyi mis 03.07.2023 739
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Court Register — 43 of documents

Date of update 13.03.2025
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.
17.02.2025 Court ruling Economic 125222456 920/1071/24
27.01.2025 Court ruling Economic 124685016 920/1071/24
17.01.2025 Decision Administrative 124498785 480/10050/24
13.01.2025 Court ruling Economic 124382460 920/1071/24
02.12.2024 Decision Economic 123462342 920/1071/24
20.11.2024 Court ruling Administrative 123175571 480/10050/24
18.11.2024 Court ruling Administrative 123151744 560/1720/24
30.10.2024 Court ruling Economic 122679151 920/1071/24
02.10.2024 Court ruling Economic 122054743 920/1071/24
29.08.2024 Court ruling Economic 121272884 920/1071/24
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Translated from Ukrainian