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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SUMSKIY OBLASTI

37970404

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Profile
Date of update 17.07.2024
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Legal entity's full name
(as of 17.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СУМСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
37970404
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Registration date
01.12.2011 (12 years 7 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ВУЛИЦЯ ВОСКРЕСЕНСЬКА, 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 11.06.2022)
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 03.07.2024)
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. 462 from 12.10.2016
Register of VAT payers
(as of 05.03.2024)

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: 02.12.2011

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: 02.12.2011

Registration number: 61699

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: 02.12.2011

Registration number: 18270810547

Court Register — > 100 of documents

Date of update 17.07.2024
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.
16.07.2024 Court decree Civil 120387410 581/609/24
16.07.2024 Sentence Criminal 120387430 587/2406/24
16.07.2024 Cases of administrative offenses 120387426 587/2250/24
16.07.2024 Cases of administrative offenses 120387425 587/2482/24
16.07.2024 Court decree Civil 120384796 583/518/24
16.07.2024 Court decree Civil 120384794 585/121/23
16.07.2024 Court decree Civil 120384795 583/517/24
16.07.2024 Cases of administrative offenses 120384080 578/678/24
16.07.2024 Cases of administrative offenses 120384077 577/3847/24
16.07.2024 Court decree Economic 120394885 920/1333/23

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
30.11.2011 Change the address 40000, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, VULYTSIA VOSKRESENSKA, BUDYNOK **
01.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SUMSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СУМСЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СУМСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will assist owners in determining whether to work with this business. This material is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37970404. 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 ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У 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, **0, Сумська обл., місто Суми, ВУЛИЦЯ ВОСКРЕСЕНСЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СУМСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СУМСЬКІЙ ОБЛАСТІ include its Овчаров Андрій Станіславович. With the full version of our service you can unearth 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.