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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. SUMAKH SUMSKOYI OBLASTI

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Profile
Date of update 23.10.2021
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 23.10.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. SUMAKH SUMSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
37970593
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Registration date
23.12.2011 (9 years 10 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA TROYITSKA, budynok 8
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.07.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 23.10.2021)
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. 664 from 20.10.2016
Register of VAT payers
(as of 12.05.2021)

No information about the person found in the database

Register single tax payers
(as of 28.07.2021)

No information about the person found in the database

Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.12.2011

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.12.2011

Registration number: 62761

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.12.2011

Registration number: 18270810570

Court Register — > 100 of documents

Date of update 23.10.2021
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 legal proceedings Decision No. Case No.
20.10.2021 Court decree Civil 100433061 591/5020/21
20.10.2021 Court decree Economic 100455672 920/1268/20
19.10.2021 Court decree Civil 100428458 591/8161/15-ц
13.10.2021 Court decree Civil 100321506 591/8191/14-ц
13.10.2021 Court decree Civil 100320391 591/5671/19
12.10.2021 Court decree Civil 100285777 591/8191/14-ц
12.10.2021 Court decree Civil 100282926 363/1802/21
12.10.2021 Court decree Administrative 100281823 480/6642/20
11.10.2021 Court decree Administrative 100247774 480/2835/19
11.10.2021 Court decree Administrative 100247772 480/2835/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 40022, SUMSKA OBL., MISTO SUMY, KOVPAKIVSKYY RAYON, VULYTSIA TROYITSKA, BUDYNOK 8
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. SUMAKH SUMSKOYI OBLASTI
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Company Information УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ

Get key information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will help entrepreneurs in making decisions about whether to work with this partner. This data is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37970593. 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, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ is located in Sumy according to our directory for the letter U, and the legal address of this legal entity is at 40022, Сумська обл., місто Суми, Ковпаківський район, ВУЛИЦЯ ТРОЇЦЬКА, будинок 8. Furthermore, our system can uncover even more in-depth profiles.

Company Data УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СУМАХ СУМСЬКОЇ ОБЛАСТІ include its Конопля Ігор Анатолійович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Sumy or under the letter U in our catalog.