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STATE ENTERPRISE TEHNOLOGICAL BUREAU OF THE ELEKTROAPARATURA (SE TBE)

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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

Profile
Date of update 28.06.2022
Access to current data
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Legal entity's full name
(as of 28.06.2022)
STATE ENTERPRISE TEHNOLOGICAL BUREAU OF THE ELEKTROAPARATURA
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Short name
SE "TBE"
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
00216875
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Registration date
27.01.1994 (28 years 5 months)
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Authorised person
The size of the authorized capital
170 400.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
27.12 Manufacture of electricity distribution and control apparatus
Other:
  • 27.90 Manufacture of other electrical equipment
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.14 Repair of electrical equipment
Contacts
Location of the legal entity: 61017, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 106
Phone number: +380577129045
Date of update 10.02.2022
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.
Факс: +380577128909
Date of update 10.02.2022
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 00216875

Date of update 28.06.2022
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Information about legal entity’s governing body
МІНІСТЕРСТВО ЕКОНОМІЧНОГО РОЗВИТКУ І ТОРГІВЛІ УКРАЇНИ
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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: Ukrayina, 01008, misto Kyyiv, VULYTSIA MYKHAYLA HRUSHEVSKOHO, budynok 12/2

Amount of contribution to authorized capital: 170 400.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 002168720335

Date of registration: 30.06.1997

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.02.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 22 574 UAH

State: 0 UAH

Local: 22 574 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 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: 05.05.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 21.02.1994

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: 28.02.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 78 of documents

Date of update 28.06.2022
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.
31.01.2022 Court decree Civil 102895123 953/4379/20
11.10.2021 Court decree Civil 100237191 953/4379/20
19.08.2021 Decree Administrative 99123334 820/5149/16
18.08.2021 Court decree Administrative 99062718 820/5149/16
18.02.2021 Court decree Civil 94987560 953/4379/20
05.02.2021 Court decree Civil 94721353 953/4379/20
20.01.2021 Court decree Civil 94302145 953/4379/20
01.12.2020 Decision Civil 93222380 642/386/20
25.11.2020 Decision Civil 93092714 953/4379/20
25.11.2020 Decision Civil 93122953 642/386/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.04.1998 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
13.04.1998 Change of a size of the authorized capital 50 UAH
13.04.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. KOTLOVA BUD. 106
Phone: 22-62-09
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Company Information "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ"

Get key information about the "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ" enterprise. Legal information about this enterprise will help security services in deciding whether to work with this counterparty. This profile is available in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 00216875. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ" is located in Kharkiv according to our directory for the letter S, and the legal address of this enterprise is at 61017, Харківська обл., місто Харків, Ленінський район, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок 106. Furthermore, our service can locate even more in-depth information.

Company Data "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ТЕХНОЛОГІЧНЕ БЮРО ЕЛЕКТРОАПАРАТУРИ" include its Новіков Артем Юрійович, Новіков Артем Юрійович, as well as МІНІСТЕРСТВО ЕКОНОМІЧНОГО РОЗВИТКУ І ТОРГІВЛІ УКРАЇНИ. With the full version of our system you can locate 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter S in our catalog.