UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

DP NDI KHEMZ

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Profile
Date of update 25.06.2022
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
Legal entity's full name
(as of 25.06.2022)
DERZHAVNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYY INSTYTUTKHEMZ
copy
copied
Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
copy
copied
USREOU code
00216869
copy
copied
Registration date
23.01.1992 (30 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
75 127.96 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 27.33 Manufacture of wiring devices
  • 27.90 Manufacture of other electrical equipment
  • 26.11 Manufacture of electronic components
  • 27.12 Manufacture of electricity distribution and control apparatus
  • 46.69 Wholesale of other machinery and equipment
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 61037, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199

Participants and beneficiaries 00216869

Date of update 25.06.2022
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
Information about legal entity’s governing body
MINISTRY OF EDUCATION AND SCIENCE OF UKRAINE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHAVNE AHENTSTVO UKRAYINY Z UPRAVLINNIA DERZHAVNYMY KORPORATYVNYMY PRAVAMY TA MAYNOM

Founder’s USREOU code 37552967

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA SURIKOVA, budynok 3

Amount of contribution to authorized capital: 75 127.96 UAH

Share (%): 100,0000%

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002168620348

Date of cancellation of VAT payer registration: 03.07.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2022)
Taxpayer has no outstanding taxes
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 reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 11.11.1994

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 20.01.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.03.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DERZHAVNE PIDPRYIEMSTVO NAUKOVO-DOSLIDNYY INSTYTUTKHEMZ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - ndr: "rozrobka komplektnoho elektropryvodu ta elektrodvyhuna z spetsialnymy vymohamy roboty na hazokompresornykh pidstantsiiakh potuzhnistiu 6-19 mvt"
Ministerstvo promyslovoyi polityky Ukrayiny 22.10.2009 900 000
icon All tenders are available after free registration

Court Register — 52 of documents

Date of update 25.06.2022
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.
12.04.2021 Court decree Administrative 96176588 2402/12/2070
23.03.2021 Court decree Administrative 95715398 2402/12/2070
06.03.2020 Court decree Administrative 88078710 820/16702/14
06.02.2020 Court decree Administrative 87448226 7269/12/2070
05.02.2020 Court decree Administrative 87385054 5652/12/2070
04.02.2020 Court decree Administrative 87353159 820/6320/13-а
04.02.2020 Court decree Administrative 87352305 820/9151/15
03.02.2020 Court decree Administrative 87321384 820/20307/14
03.02.2020 Court decree Administrative 87353062 820/1836/13-а
30.01.2020 Court decree Administrative 87265795 820/11784/15

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
10.07.1998 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
10.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N PR-T MOSKOVSKYY BUD. 199
Phone: 26-00-71
10.07.1998 Change of a director DOLHIN MYKHAYLO OLEKSANDROVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ"

Get key facts about the "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ" enterprise. A complete profile about this enterprise will assist legal departments in determining whether to work with this supplier. This information is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00216869. Based on a business’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 firm is located. For instance, "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ" is located in Kharkiv according to our directory for the letter N, and the legal address of this enterprise is at 61037, Харківська обл., місто Харків, Московський район, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 199. Furthermore, our system can locate even more in-depth profiles.

Company Data "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ"ХЕМЗ" include its Бахнов Леонід Євгенович, Бахнов Леонід Євгенович, as well as ДЕРЖАВНЕ АГЕНТСТВО УКРАЇНИ З УПРАВЛІННЯ ДЕРЖАВНИМИ КОРПОРАТИВНИМИ ПРАВАМИ ТА МАЙНОМ. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter N in our catalog.