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STATE ENTERPRISE POLTAVA GEOPHYSICAL WORK AUTHORITY (ST POLTAVA GEOPHYSICAL WORK AUTHORITY)

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Profile
Date of update 25.09.2021
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Legal entity's full name
(as of 25.09.2021)
STATE ENTERPRISE POLTAVA GEOPHYSICAL WORK AUTHORITY
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Short name
ST "POLTAVA GEOPHYSICAL WORK AUTHORITY"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ"
Legal entity's status
(as of 25.09.2021)
Not in the process of dissolution
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USREOU code
00147921
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Registration date
28.07.2000 (21 year 1 month)
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The size of the authorized capital
6 550.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 43.13 Test drilling and boring
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 36007, Poltavska obl., misto Poltava, VUL.ZAVODSKA, budynok 16
E-mail: slugr@ugr.pl.ua
Date of update 21.09.2021
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: +380532567336
Date of update 21.09.2021
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 00147921

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MINISTERSTVO ENERHETYKY UKRAYINY

Founder’s USREOU code 37552996

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA MYTROPOLYTA VASYLIA LYPKIVSKOHO, budynok 35

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Financial scoring

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Ownership and permissions ST "POLTAVA GEOPHYSICAL WORK AUTHORITY"

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Valid VAT certificate

Taxpayer identification number: 001479216325

Date of registration: 07.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 001479216325

Date of cancellation of VAT payer registration: 07.08.2000

Reason of cancellation: re-registration (without changing the registered office)

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 6 920 108 UAH

State: 6 862 939 UAH

Local: 57 170 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament z pytan reiestratsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.06.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 21.12.1991

Registration number: 30

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.03.1991

Registration number: 162601028

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders STATE ENTERPRISE POLTAVA GEOPHYSICAL WORK AUTHORITY

Description of lot Contracting entity Contract date Contract amount, UAH
Phv 18p-166_promyslovo-heofizychni i prostriliuvalno-vybukhovi roboty na sverdlovynakh hpu "poltavahazvydobuvannia"; promyslovo-heofizychni i prostriliuvalno-vybukhovi roboty na sverdlovynakh hpu "poltavahazvydobuvannia" 1 lot
AT "Ukrhazvydobuvannia" v osobi filiyi "Poltavahazvydobuvannia" 14.12.2018 9 299 268
18p-127_promyslovo-heofizychni ta prostriliuvalno-vybukhovi roboty na sverdlovynakh bu «ukrburhaz» / 18r-127_logging and perforating-explosive operations in wells of drilling branch ukrburgas; 18p-127_promyslovo-heofizychni ta prostriliuvalno-vybukhovi roboty na sverdlovynakh bu «ukrburhaz» / logging and perforating-explosive operations in wells of drilling branch ukrburgas 1 posluha
AT "Ukrhazvydobuvannia" 11.09.2018 9 989 999
SHhv18(p)-030 76531000-4 posluhy z provedennia promyslovykh heofizychnykh doslidzhen (promyslovo-heofizychni ta prostriliuvalno-vybukhovi roboty na sverdlovynakh hpu "shebelynkahazvydobuvannia"); 76531000-4 posluhy z provedennia promyslovykh heofizychnykh doslidzhen (promyslovo-heofizychni ta prostriliuvalno-vybukhovi roboty na sverdlovynakh hpu "shebelynkahazvydobuvannia") 1 posluha
AT "Ukrhazvydobuvannia" v osobi filiyi "SHebelynkahazvydobuvannia" 11.07.2018 8 995 000
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Court Register — > 100 of documents

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.09.2021 Court decree Administrative 99478761 440/9092/21
09.09.2021 Court decree Administrative 99578602 440/9092/21
01.09.2021 Court order Economic 99297418 917/937/21
27.08.2021 Decision Civil 99280047 552/3239/21
26.08.2021 Decree Administrative 99223874 440/4434/18
25.08.2021 Court decree Administrative 99151391 440/4434/18
16.08.2021 Court decree Administrative 99029820 440/9092/21
12.08.2021 Court decree Civil 98953476 552/1430/21
28.07.2021 Decision Economic 98606442 917/937/21
18.06.2021 Decision Civil 97803591 553/790/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.01.1998 Change of a type of activity 85120 - POSHUK I ROZVIDKA RODOVYSHCH NAFTY I HAZU HEOFIZYCHNYMY METODAMY
05.01.1998 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZAVODSKA BUD. 16
Phone: 7-78-01
05.01.1998 Change of a director HLADUN VOLODYMYR VASYLOVYCH
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Company Information "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ"

Get legal information about the "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ" enterprise. Complete information about this enterprise will assist legal departments in deciding whether to work with this partner. This material is available in a government 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 enterprise with registration number 00147921. Based on a business’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, "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ" is located in Poltava according to our catalog for the letter S, and the legal address of this enterprise is at Україна, 36007, Полтавська обл., місто Полтава, ВУЛ.ЗАВОДСЬКА, будинок 16. Furthermore, our system can locate even more in-depth profiles.

Company Data "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ПОЛТАВСЬКЕ УПРАВЛІННЯ ГЕОФІЗИЧНИХ РОБІТ" include its Щербина Олег Леонідович, Щербина Олег Леонідович, as well as МІНІСТЕРСТВО ЕНЕРГЕТИКИ УКРАЇНИ. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Poltava or under the letter S in our catalog.