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STATE ENTERPRISE POWDER METALLURGY PLANT (SE PMP)

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Profile
Date of update 20.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.09.2021)
STATE ENTERPRISE POWDER METALLURGY PLANT
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Short name
SE "PMP"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ"
Legal entity's status
(as of 20.09.2021)
Not in the process of dissolution
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USREOU code
00186192
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Registration date
22.10.1998 (22 years 10 months)
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Authorised person
The size of the authorized capital
53 065 072.66 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other:
  • 23.14 Manufacture of glass fibres
  • 24.10 Manufacture of basic iron and steel and of ferro-alloys
  • 25.40 Manufacture of weapons and ammunition
  • 25.62 Machining
  • 86.10 Hospital activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 07400, Kyyivska obl., misto Brovary, PROMVUZOL
Phone number: 0459452265
Date of update 15.09.2021
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 00186192

Date of update 20.09.2021
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
List of legal entity founders
MINISTERSTVO ROZVYTKU EKONOMIKY

Founder’s USREOU code 37508596

Founder address: Ukrayina, 01008, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12/2

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Financial scoring

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Affiliates and assigns 00186192

Date of update 20.09.2021
Access to current data
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Data on legal entity's separated divisions
DYTIACHYY OZDOROVCHYY TABIR SANATORNOHO TYPU"LIUBYCH"DERZHAVNOHO PIDPRYIEMSTVA"ZAVOD POROSHKOVOYI METALURHIYI"

Separate subdivision’s USREOU code: 20610396

Separate subdivision’s registered office: Ukrayina, 07411, Kyyivska obl., Brovarskyy r-n, selo Litky.

BAZA VIDPOCHYNKU"LIUBYCH"DERZHAVNOHO PIDPRYIEMSTVA"ZAVOD POROSHKOVOYI METALURHIYI"

Separate subdivision’s USREOU code: 23569620

Separate subdivision’s registered office: Ukrayina, 07411, Kyyivska obl., Brovarskyy r-n, selo Litky.

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions SE "PMP"

Trademarks
Vehicles
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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 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 21.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.09.2021)
Valid VAT certificate

Taxpayer identification number: 001861910061

Date of registration: 28.06.1997

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 14.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 24 137 362 UAH

State: 4 710 393 UAH

Local: 19 426 969 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
Brovarska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.05.1994

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 14.11.1996

Registration number: 4

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BROVARSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BROVARY)

ID code of body: 44096797

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

Date of registration: 21.04.1997

Registration number: 03010031/10283

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 POWDER METALLURGY PLANT

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015kod35420000-4- chastyny transportnykh zasobiv viyskovoho pryznachennia fryktsiyni dysky; dysk z nakladkamy iz fryktsiynoho materialu (zah. det. 432.40.008sb-4sb) kr. 432.40.008sb-4sb-t 182 sht. dysk z nakladkamy iz fryktsiynoho materialu (zah. det. 432.40.203sb-3sb) kr. 432.40.203sb-3sb-t 561 sht.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" 11.09.2020 3 810 028
Posluhy z vidvedennia stichnykh vod; posluhy z vidvedennia stichnykh vod 1 posl.
KOMUNALNE PIDPRYIEMSTVO BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI "BROVARY-BLAHOUSTRIY" 24.02.2020 90 424
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Court Register — > 100 of documents

Date of update 20.09.2021
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.
17.09.2021 Decision Administrative 99681088 320/5812/19
14.09.2021 Decision Administrative 99684025 640/18109/21
09.09.2021 Court order Civil 99505597 361/7478/21
08.09.2021 Court decree Criminal 99492631 361/7857/21
18.08.2021 Court order Civil 99108750 361/7250/21
18.08.2021 Court decree Civil 99108748 361/7250/21
16.08.2021 Court order Civil 99047449 361/7092/21
13.08.2021 Court decree Civil 99264825 361/7249/21
12.08.2021 Court order Civil 98929781 361/6566/21
12.08.2021 Court order Civil 98929785 361/6520/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.1997 Change of a type of activity 12130 - VYROBNYTSTVO CHORNYKH METALIV
15.12.1997 Change the address KYYIVSKA OBL., M.BROVARY VUL. PROMVUZOL
Phone: 5-22-65
15.12.1997 Change of a director BILOHUB VOLODYMYR NYKYFOROVYCH
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Company Information "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ"

Get a complete profile about the "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ" counterparty. Legal information about this counterparty will assist sales and distribution managers in deciding whether to work with this entrepreneur. This profile is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 00186192. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ" is located in Brovary according to our catalog for the letter S, and the legal address of this counterparty is at Україна, 07400, Київська обл., місто Бровари, ПРОМВУЗОЛ. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗАВОД ПОРОШКОВОЇ МЕТАЛУРГІЇ" include its Рашковський Геннадій Семенович, as well as МІНІСТЕРСТВО РОЗВИТКУ ЕКОНОМІКИ. With the full version of our website you can discover 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 Brovary or under the letter S in our catalog.