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Registration

ДЕРЖЕКОІНСПЕКЦІЯ

34932508

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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 15.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.01.2025)

ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В СУМСЬКІЙ ОБЛАСТІ

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Legal entity's status
(as of 15.01.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

34932508

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Registration date

01.03.2007 (17 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.09.2012

Record number: 1 632 111 0003 005510

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

БАЗАРОВ ГЕННАДІЙ ІВАНОВИЧ
БАЗАРОВ ГЕННАДІЙ ІВАНОВИЧ

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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:

75.11.1 Управління загального характеру на державному рівні

Contacts

Location of the legal entity:

Україна, **1, Сумська обл., місто Суми, ПРОВУЛОК ГРОМАДЯНСЬКИЙ, будинок **

Participants and beneficiaries 34932508

Date of update 15.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

МІНІСТЕРСТВО

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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

МІНІСТЕРСТВО ОХОРОНИ НАВКОЛИШНЬОГО ПРИРОДНОГО СЕРЕДОВИЩА УКРАЇНИ

Founder’s USREOU code 00013735

Founder address: Україна, **5, місто Київ, ВУЛИЦЯ УРИЦЬКОГО, будинок **

Financial scoring

Market Score

Affiliates and assigns 34932508

Date of update 15.01.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДЕРЖАВНЕ УПРАВЛІННЯ ОХОРОНИ НАВКОЛИШНЬОГО ПРИРОДНОГО СЕРЕДОВИЩА В СУМСЬКІЙ ОБЛАСТІ

USREOU code: 05524083

Registered office: Україна, **1, ПРОВ. ГРОМАДЯНСЬКИЙ, **, М.СУМИ, СУМСЬКА ОБЛАСТЬ

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 16.01.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.01.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 349325018198

Date of cancellation of VAT payer registration: 06.09.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.11.2020)

Dissolved

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

Court Register — 58 of documents

Date of update 15.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.12.2024		Economic	124300467	920/1296/23
05.12.2024	Court ruling	Economic	123556751	920/1296/23
02.12.2024	Court ruling	Economic	123423079	920/1296/23
26.11.2024	Court ruling	Economic	123336021	920/1467/23
19.11.2024	Court ruling	Economic	123137590	920/1467/23
18.11.2024	Court ruling	Economic	123079523	920/1296/23
14.11.2024	Court ruling	Economic	123009462	920/1467/23
07.11.2024	Court ruling	Economic	122865316	920/1296/23
21.10.2024	Court ruling	Criminal	122441982	582/766/24
21.10.2024	Court ruling	Economic	122496887	920/1467/23

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
28.02.2007	Change the address		40021 M. SUMY PROVULOK HROMADIANSKYY **
01.03.2007	Change of the legal entity name		DERZHAVNA EKOLOHICHNA INSPEKTSIIA V SUMSKIY OBLASTI
28.03.2007	Change of a type of activity		75.11.3 - general public administration activities

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Related individuals

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The section contains information about the company's relations with individuals.

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ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В СУМСЬКІЙ ОБЛАСТІ Information

Get key information about the ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В СУМСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 34932508. 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 city a given legal entity is located. For instance, ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В СУМСЬКІЙ ОБЛАСТІ is located in Sumy according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **, Сумська обл., місто Суми, ПРОВУЛОК ГРОМАДЯНСЬКИЙ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ 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 enterprise code in our database. The shareholders of ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В СУМСЬКІЙ ОБЛАСТІ include its Базаров Геннадій Іванович, Базаров Геннадій Іванович, as well as МІНІСТЕРСТВО ОХОРОНИ НАВКОЛИШНЬОГО ПРИРОДНОГО СЕРЕДОВИЩА УКРАЇНИ. With the full version of our website you can find 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 D in our catalog.