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Company profile
Code: 38724743
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INFORMATION

DERZHAVNA PODATKOVA INSPEKTSIIA U M.SUMAKH HOLOVNOHO UPRAVLINNIA MINDOKHODIV U SUMSKIY OBLASTI

38724743

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Profile
Date of update 06.12.2024
Access to current data
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Legal entity's full name
(as of 06.12.2024)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 06.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38724743
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Registration date
12.07.2013 (11 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.02.2016

Record number: 1 632 112 0002 012334

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

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ПРИХОДЬКО РУСЛАН ВОЛОДИМИРОВИЧ
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **0, Сумська обл., місто Суми, ПЛОЩА ПОКРОВСЬКА, 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 21.07.2020)
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.
Sign of profitability
(as of 07.12.2024)
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

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.07.2013

Date of de-registration: 05.02.2016

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: Реєстр платників податків

Date of registration: 15.07.2013

Registration number: 3467

Date of de-registration: 05.02.2016

De-registration number: 1618190203132

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.07.2013

Registration number: 18270811490

Date of de-registration: 05.02.2016

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Court Register — 72 of documents

Date of update 06.12.2024
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.
23.09.2024 Court decree Economic 121782198 920/1175/14
23.09.2024 Court decree Economic 122114882 920/1175/14
13.09.2024 Court decree Economic 121591529 920/1175/14
05.09.2024 Court decree Economic 121402862 920/1175/14
22.06.2023 Court decree Economic 111800904 920/1175/14
12.06.2023 Court decree Economic 111551674 920/413/15
31.05.2023 Court decree Economic 111217649 920/413/15
31.05.2023 Court decree Economic 111217652 920/1175/14
21.12.2022 Court decree Economic 107984011 920/1316/14
09.12.2022 Court decree Economic 107768292 920/1316/14
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
11.07.2013 Change the address 40000, SUMSKA OBL., MISTO SUMY, ZARICHNYY RAYON, PLOSHCHA POKROVSKA, BUDYNOK **
12.07.2013 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA PODATKOVA INSPEKTSIIA U M.SUMAKH HOLOVNOHO UPRAVLINNIA MINDOKHODIV U SUMSKIY OBLASTI
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ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ Information

Get complete information about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will assist chief accountants in deciding whether to work with this business. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38724743. 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, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ is located in Sumy according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Сумська обл., місто Суми, ПЛОЩА ПОКРОВСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СУМАХ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ У СУМСЬКІЙ ОБЛАСТІ include its Приходько Руслан Володимирович. With the full version of our service you can discover 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 D in our catalog.
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Translated from Ukrainian