ТЕРНОПІЛЬСЬКА МИТНИЦЯ

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 16.07.2025)

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Статус відокремленого підрозділу
(as of 16.07.2025)

Registered

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USREOU code

43985576

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Registration date

03.12.2020 (4 years 7 months)

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Authorised person

МАЦІБОРА ЮРІЙ ІГОРОВИЧ 28.06.2023, kerivnyk (VYKONUIUCHYY OBOVIAZKY NACHALNYKA MYTNYTSI)

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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities

84.11 Державне управління загального характеру

Contacts

Address:

Україна, **0, Тернопільська обл., місто Тернопіль(з), вул.Текстильна, будинок **

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

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.

Sign of profitability

(as of 16.07.2025)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 07.07.2025)

No information about the person found in the database

Register "Find out more about your business partner"

(as of 21.04.2022)

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.

Register of Large Taxpayers

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 04.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

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

Date of registration: 04.12.2020

Registration number: 191820277251

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

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

Date of registration: 04.12.2020

Registration number: 10000001941850

Court Register — > 100 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.07.2025	Court ruling	Administrative	128834309	500/964/25
14.07.2025	Court ruling	Administrative	128832531	280/1263/25
14.07.2025	Court ruling	Administrative	128864610	500/7461/24
14.07.2025	Court ruling	Administrative	128825465	280/5938/25
14.07.2025	Court ruling	Administrative	128825406	280/4413/25
14.07.2025	Decision	Administrative	128825397	280/4231/25
14.07.2025	Decision	Administrative	128825384	280/4037/25
14.07.2025	Court ruling	Administrative	128825396	280/4037/25
14.07.2025	Court ruling	Administrative	128825395	280/4231/25
11.07.2025	Court ruling	Administrative	128798825	500/1992/25

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TERNOPILSKA MYTNYTSIA

43985576

Court Register — > 100 of documents