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DERZHKOMARKHIV

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
DERZHAVNYY KOMITET ARKHIVIV UKRAYINY
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Ukrainian name
ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ
Legal entity's status
(as of 26.11.2021)
Dissolved
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USREOU code
00018490
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Registration date
22.03.2000 (21 year 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.11.2011

Record number: 1 073 112 0005 014664

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.11.1 General public administration activities
Contacts
Location of the legal entity: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 24
Web page: pur.sdsnnrmi.seg.lz
Date of update 10.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 2752755
Date of update 10.06.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00018490

Date of update 26.11.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 4 of documents

Date of update 26.11.2021
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.
03.10.2019 Court decree Criminal 84713712 755/17077/18
30.09.2019 Court decree Criminal 84589892 755/17077/18
12.08.2019 Court decree Criminal 83614076 755/17077/18
12.08.2019 Court decree Criminal 83614073 755/17077/18
05.08.2019 Court decree Criminal 83479857 755/17077/18
05.08.2019 Court decree Criminal 83479726 755/17077/18
05.08.2019 Court decree Criminal 83479760 755/17077/18
31.07.2019 Court decree Criminal 83639903 755/17077/18
31.07.2019 Court decree Criminal 83662786 755/17077/18
02.07.2019 Court decree Criminal 83367436 755/17077/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.09.1997 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
11.09.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SOLOMIANSKA BUD. 24
Phone: 277-34-44
11.09.1997 Change of a director KYSTRUSKA NINA VOLODYMYRIVNA
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Organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ data

Get full profile on organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ. ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ was registered on 22.03.2000. Chief executive of contracting party is Гінзбург Ольга Петрівна, Гінзбург Ольга Петрівна. The corporate seat of ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ is 03110, м.Київ, Солом'янський район, ВУЛИЦЯ СОЛОМ'ЯНСЬКА, будинок 24.

Organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ Background

The main line of business is 75.11.1 General public administration activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ is assigned EDRPOU code 00018490. The authorised capital of organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ amounts to 0.00 UAH. Organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ is mentioned in 4 judicial documents. Organisation ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНИЙ КОМІТЕТ АРХІВІВ УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.