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SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI

43316700

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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)
СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ
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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
43316700
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Registration date
29.10.2019 (4 years 8 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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, **3, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, 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 21.05.2022)
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.
HISTORY OF DEBT
Sign of profitability
(as of 16.07.2024)
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. 2218194600142 from 06.12.2022
Register of VAT payers
(as of 07.06.2024)
Valid VAT certificate

Taxpayer identification number: 433167018195

Registration Date: 01.02.2020

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: 30.10.2019

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: 29.10.2019

Registration number: 181919296427

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: 29.10.2019

Registration number: 10000001660759

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 Economic 120395198 927/1455/23
16.07.2024 Court decree Economic 120394886 920/1415/23
15.07.2024 Court decree Administrative 120378095 360/48/23
15.07.2024 Decision Administrative 120378053 620/9109/24
15.07.2024 Decision Administrative 120378066 620/9129/24
15.07.2024 Court decree Administrative 120376998 520/20562/23
15.07.2024 Court decree Administrative 120376619 480/6924/23
15.07.2024 Court decree Administrative 120376200 440/7858/24
15.07.2024 Court decree Economic 120394933 5023/2756/11
15.07.2024 Court decree Economic 120393636 922/2738/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.10.2019 Change of the legal entity name PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI (M.SUMY)
29.10.2019 Change of a type of activity 84.23 - justice and judicial activities
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СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ Information

Get key details about the СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ legal entity. Complete information about this legal entity will assist accounting departments in making decisions about whether to work with this contractor. This material is contained in an open registry. This collection of data 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 43316700. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ is located in Sumy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **3, Сумська обл., місто Суми, ВУЛИЦЯ ГЕРАСИМА КОНДРАТЬЄВА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ include its Свистун Ірина Петрівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Sumy or under the letter S in our catalog.