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STATE ENTERPRISE PROMSPECZVYAZOK (SE PROMSPECZVYAZOK)

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Profile
Date of update 03.06.2020
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Legal entity's full name
(as of 03.06.2020)
STATE ENTERPRISE PROMSPECZVYAZOK
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Short name
SE "PROMSPECZVYAZOK"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПРОМСПЕЦЗВ’ЯЗОК"
Legal entity's status
(as of 03.06.2020)
Not in the process of dissolution
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USREOU code
00191951
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Registration date
06.04.1992 (28 years 1 month)
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The size of the authorized capital
4 825 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
61.10 Wired telecommunications activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PLOSHCHA HEROYIV MAYDANU, budynok 1
E-mail: 5559876@ukr.net
Date of update 28.05.2020
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: +380675559876
+380675624155
Date of update 28.05.2020
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 00191951

Date of update 03.06.2020
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Information about legal entity’s governing body
DIRECTOR
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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 EKONOMICHNOHO ROZVYTKU I TORHIVLI UKRAYINY

Founder’s USREOU code 37508596

Founder address: 01008, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12/2

Amount of contribution to authorized capital:  4 825 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions SE "PROMSPECZVYAZOK"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 04.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.06.2020)
Valid VAT certificate

Taxpayer identification number: 001919504623

Date of registration: 26.08.1997

Register single tax payers
(as of 04.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.06.2020)
04020100383
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.06.2020)
4
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.05.1992

Registration number: 0322

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 06.04.1992

Registration number: 04020100383

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders STATE ENTERPRISE PROMSPECZVYAZOK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy provayderiv (posluhy iz pidkliuchennia dostupu do merezhi internet); posluhy provayderiv (posluhy iz pidkliuchennia dostupu do merezhi internet) 1 posluha KOMUNALNYY ZAKLAD OSVITY "NAVCHALNO-VYKHOVNYY KOMPLEKS №33 "MARIYINSKA BAHATOPROFILNA HIMNAZIIA - ZAHALNOOSVITNIY NAVCHALNYY ZAKLAD I STUPENIA" DNIPROVSKOYI MISKOYI RADY 30.04.2020 1 400
Posluhy dostupu do merezhi internet ; posluhy dostupu do merezhi internet 10 misiats Departament innovatsiynoho rozvytku Dniprovskoyi miskoyi rady 17.03.2020 12 000
Nadannia internet posluh; nadannia internet posluh 8 posluha nadannia internet posluh 10 posluha DNIPROVSKYY MISKYY KOMUNALNYY ZAKLAD KULTURY "TSENTRALIZOVANA SYSTEMA PUBLICHNYKH BIBLIOTEK DLIA DOROSLYKH" 11.03.2020 31 500
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Court Register — 40 of documents

Date of update 03.06.2020
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.01.2020 Court decree Civil 86842588 202/8260/18
09.01.2020 Court decree Civil 86842586 202/8260/18
21.12.2019 Court decree Civil 86644406 202/8260/18
14.11.2019 Decision Civil 86076978 202/8260/18
11.11.2019 Court decree Civil 85515757 202/8260/18
23.10.2019 Court decree Civil 85119524 202/8260/18
21.10.2019 Court decree Civil 85055870 202/8260/18
21.10.2019 Court decree Civil 85493901 202/8260/18
21.10.2019 Court decree Civil 85493911 202/8260/18
21.10.2019 Court decree Civil 85493912 202/8260/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.12.1997 Change of a type of activity 52300 - ELEKTRO - TA RADIOZVIAZOK
15.12.1997 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PL. LENINA BUD. 1
Phone: 41-82-77, 418599
15.12.1997 Change of a director DOLHYKH ALEKSANDR HEORHYEVYCH
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Company Information STATE ENTERPRISE "PROMSPECZVYAZOK"

Get key information about the STATE ENTERPRISE "PROMSPECZVYAZOK" legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this supplier. This material can be found in open government registries. This information can be accessed using the tax number for the legal entity with registration number 00191951. Based on a legal entity’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 counterparty is located. For instance, STATE ENTERPRISE "PROMSPECZVYAZOK" is located in Dnipro according to our directory for the letter S, and the legal address of this legal entity is at 49000, CITY DNIPRO, SQUARE HEROYIV U, BUILDING 1. Furthermore, our service can locate even more in-depth records.

Company Data STATE ENTERPRISE "PROMSPECZVYAZOK"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of STATE ENTERPRISE "PROMSPECZVYAZOK" include its manager Artemov Andriy Oleksandrovych, as well as MINISTERSTVO EKONOMICHNOHO ROZVYTKU I TORHIVLI UKRAYINY . With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DERZHAVNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter S in our catalog.