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Company profile
Code: 37970441
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INFORMATION

TERYTORIALNA DERZHAVNA INSPEKTSIIA Z PYTAN PRATSI U SUMSKIY OBLASTI

37970441

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Profile
Date of update 23.01.2025
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
Legal entity's full name
(as of 23.01.2025)
ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37970441
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Registration date
27.12.2011 (13 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.06.2016

Record number: 1 632 112 0009 008792

Economic operator’s status: припинено

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ДВОРНИК СЕРГІЙ ІВАНОВИЧ - kerivnyk z 22.11.2011
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Activities
84.11 Державне управління загального характеру

Total for this NACE code: 22 663

Active entities in Ukraine for this type of activity:

22 656 – Legal entities

7 – IE

Contacts
Location of the legal entity: 40009, Сумська обл., місто Суми, ВУЛИЦЯ ПЕРШОТРАВНЕВА, 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 21.08.2017)
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.
Sign of profitability
(as of 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.12.2011

Date of de-registration: 29.06.2016

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 28.12.2011

Registration number: 62940

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 04.01.2012

Registration number: 18270810578

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Court Register — 4 of documents

Date of update 23.01.2025
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.
25.07.2016 Court ruling Administrative 59192008 818/3797/15
12.07.2016 Court ruling Administrative 58892382 818/3797/15
07.06.2016 Court ruling Economic 58183720 920/14/16
26.05.2016 Court ruling Economic 57928214 920/14/16
23.05.2016 Court ruling Economic 57840544 920/14/16
28.04.2016 Court ruling Economic 57514408 920/14/16
14.04.2016 Court ruling Economic 57253867 920/14/16
01.04.2016 Court ruling Economic 56909367 920/14/16
16.03.2016 Court ruling Administrative 56517095 818/3797/15
16.03.2016 Court ruling Administrative 56551007 818/3797/15
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
26.12.2011 Change the address 40009, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA PERSHOTRAVNEVA, BUDYNOK **
27.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY TERYTORIALNA DERZHAVNA INSPEKTSIIA Z PYTAN PRATSI U SUMSKIY OBLASTI
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ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ Information

Get legal information about the ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help company founders in determining whether to work with this entrepreneur. This information is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 37970441. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ is located in Sumy according to our catalog for the letter T, and the legal address of this legal entity is at 40009, Сумська обл., місто Суми, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ Data

Our database contains information about owners 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 ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У СУМСЬКІЙ ОБЛАСТІ include its Дворник Сергій Іванович. With the full version of our system you can unearth 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Sumy or under the letter T in our catalog.
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Translated from Ukrainian