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Company profile
Code: 44017631
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INFORMATION

SUMSKA MYTNYTSIA

44017631

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Profile
Date of update 25.04.2025
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
Найменування відокремленого підрозділу
(as of 25.04.2025)
СУМСЬКА МИТНИЦЯ
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Статус відокремленого підрозділу
(as of 25.04.2025)
Registered
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USREOU code
44017631
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Registration date
03.12.2020 (4 years 4 months)
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Authorised person
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РАДЧЕНКО АНДРІЙ ВОЛОДИМИРОВИЧ NACHALNYK MYTNYTSI, kerivnyk
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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, **4, Сумська обл., місто Суми, вул.Вєтрова Юрія, будинок **
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.12.2024)

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.
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 СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

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

Date of registration: 04.12.2020

Registration number: 181920277249

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

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

Date of registration: 04.12.2020

Registration number: 10000001941883

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Court Register — > 100 of documents

Date of update 25.04.2025
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.
23.04.2025 Court ruling Economic 126799696 920/168/25
21.04.2025 Court ruling Administrative 126749887 480/2543/25
21.04.2025 Decision Administrative 126749784 480/7358/24
18.04.2025 Court ruling Administrative 126728107 480/7072/24
18.04.2025 Court ruling Administrative 126727467 826/6026/17
17.04.2025 Court ruling Economic 126682607 920/168/25
17.04.2025 Decision Administrative 126700047 480/5278/24
15.04.2025 Court ruling Administrative 126624571 480/2939/25
14.04.2025 Court ruling Administrative 126585971 480/7646/23
14.04.2025 Court ruling Administrative 126626806 480/8560/24
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Translated from Ukrainian