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Company profile
Code: 00216881
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STATE INSTITUTION INSTITUTE OF TECHNICAL PROBLEMS OF MAGNETISM OF THE NATIONAL ACADEMY OF SCIENCES OF UKRAINE (SI ITPM OF NASU)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Registration Features of Quick Analysis
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 INSTITUTION INSTITUTE OF TECHNICAL PROBLEMS OF MAGNETISM OF THE NATIONAL ACADEMY OF SCIENCES OF UKRAINE
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Short name
SI "ITPM OF NASU"
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Ukrainian name
ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ"
Legal entity's status
(as of 28.06.2022)
In the process of dissolution
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USREOU code
00216881
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Registration date
17.06.1996 (26 years)
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Information about legal entity’s being in the process of dissolution
23.06.2021 - В стані припинення
1004801270017013075
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
23.08.2021
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 85.42 Tertiary education
Contacts
Location of the legal entity: 61106, KHarkivska obl., misto KHarkiv, VULYTSIA INDUSTRIALNA, budynok 19
Phone number: 991157
Date of update 03.08.2021
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 00216881

Date of update 28.06.2022
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Information about legal entity’s governing body
НАЦІОНАЛЬНА АКАДЕМІЯ НАУК 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
NATSIONALNA AKADEMIIA NAUK UKRAYINY

Founder’s USREOU code 00019270

Founder address: Ukrayina, 01601, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok 54

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1620364600102 from 02.12.2016
Register of VAT payers
(as of 14.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002168820361

Date of cancellation of VAT payer registration: 11.09.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has no outstanding taxes
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.06.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.07.1996

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 01.01.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Tenders STATE INSTITUTION INSTITUTE OF TECHNICAL PROBLEMS OF MAGNETISM OF THE NATIONAL ACADEMY OF SCIENCES OF UKRAINE

Description of lot Contracting entity Contract date Contract amount, UAH
Kod i 2.11 - doslidzhennia ta rozrobky v haluzi metalurhiyi, obrobky metaliv, vyrobnytstva mashyn ta ustatkuvannia (rozrobka rekomendatsiy po rozmishchenniu pryladiv ta komponovtsi aparatury kosmichnoho aparata (ka), shcho zabezpechuiut znyzhennia rivnia mahnitnykh zavad v mistsiakh vstanovlennia naukovoyi aparatury. rozrobka rekomendatsiy po zabezpechenniu mahnitnykh kharakterystyk aparatury ka)
DERZHAVNE PIDPRYIEMSTVO "KONSTRUKTORSKE BIURO "PIVDENNE" IM. M.K.IANHELIA" 19.07.2012 130 000
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Court Register — 3 of documents

Date of update 28.06.2022
Access to current data
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2022 Decree Cases of Administrative Offenses 102823557 644/12317/21
29.09.2014 Court decree Criminal 50753299 644/9700/14-к
01.09.2014 Court decree Criminal 47508293 644/8555/14-к
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.08.1996 Change of a type of activity 95110 - NAUKOVI USTANOVY AKADEMICHNOHO PROFILIU
08.08.1996 Change the address KHARKIVSKA OBL.,M. KHARKIV,ORDZHONIKIDZEVSKYY R-N, VUL. INDUSTRIALNA, B.19
Phone: 99-21-62, 991190
08.08.1996 Change of a director ROZOV VOLODYMYR IURIYOVYCH
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The section contains information about the company's relations with individuals.
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Company Information ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ"

Get key information about the ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ" firm. A complete profile about this firm will assist entrepreneurs in deciding whether to work with this contractor. This information is available in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 00216881. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ" is located in Kharkiv according to our catalog for the letter S, and the legal address of this firm is at 61106, Харківська обл., місто Харків, ВУЛИЦЯ ІНДУСТРІАЛЬНА, будинок 19. Furthermore, our tool can locate even more in-depth information.

Company Data ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДЕРЖАВНА УСТАНОВА "ІНСТИТУТ ТЕХНІЧНИХ ПРОБЛЕМ МАГНЕТИЗМУ НАЦІОНАЛЬНОЇ АКАДЕМІЇ НАУК УКРАЇНИ" include its Грінченко Володимир Сергійович, Рябцев Сергій Володимирович, as well as НАЦІОНАЛЬНА АКАДЕМІЯ НАУК УКРАЇНИ. With the full version of our system you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian