СЛОБОЖАНСЬКА ФІЛІЯ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОРОБИНА"

Profile

Date of update 18.05.2025

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 18.05.2025)

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Статус відокремленого підрозділу
(as of 18.05.2025)

Registered

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USREOU code

37655248

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Registration date

31.03.2011 (14 years 1 month)

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Authorised person

ГМИРЯ ЮРІЙ МИКОЛАЙОВИЧ kerivnyk (13.05.1972 r.n.)

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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities

46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
46.34 Оптова торгівля напоями
46.90 Неспеціалізована оптова торгівля
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт

Contacts

Address:

Україна, **4, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРОЇВ КРУТ, будинок **

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 22.05.2025)

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

Register of VAT payers

(as of 22.08.2024)

No information about the person found in the database

Register "Find out more about your business partner"

(as of 11.05.2021)

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

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: 28.04.2011

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: 04.05.2011

Registration number: 9420

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: 14.09.2012

Registration number: 18270810963

Court Register — 18 of documents

Date of update 18.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.04.2025		Administrative	127130381	480/3734/24
02.12.2024	Decision	Administrative	123581295	480/3734/24
13.11.2019	Court order	Economic	85585701	920/875/19
23.10.2019	Decision	Economic	85151766	920/875/19
29.08.2019	Court ruling	Economic	83928656	920/875/19
21.08.2019	Court ruling	Economic	83752310	920/875/19
09.08.2019	Court ruling	Administrative	83550771	1840/3576/18
16.07.2019	Court ruling	Administrative	83040609	1840/3576/18
09.04.2019	Decision	Administrative	81687716	1840/3576/18
20.03.2019	Court ruling	Administrative	80573918	1840/3576/18

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SLOBOZHANSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HOROBYNA"

37655248

Court Register — 18 of documents