PRAT VERSTATINPROM

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 28.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 28.06.2022)

PRYVATNE AKTSIONERNE TOVARYSTVO INSTYTUT UKRORHVERSTATINPROM

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Ukrainian name

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"

Legal entity's status
(as of 28.06.2022)

In the process of dissolution

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USREOU code

00224900

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Registration date

21.02.1994 (28 years 4 months)

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Information about legal entity’s being in the process of dissolution

15.08.2016 - В стані припинення
14801410022016425
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 03.08.2016 № 922/4054/16
Name of court: Господарський суд Харківської області

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Authorised person

БЕЛЯВЦЕВ МИКОЛА ІВАНОВИЧ

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The size of the authorized capital

10 648.50 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

25.21 Manufacture of central heating radiators and boilers

Other:

28.41 Manufacture of metal forming machinery
28.92 Manufacture of machinery for mining, quarrying and construction
28.93 Manufacture of machinery for food, beverage and tobacco processing

43.22 Plumbing, heat and air-conditioning installation
72.19 Other research and experimental development on natural sciences and engineering

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Contacts

Location of the legal entity:	61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, CHERVONOSHKILNA NABEREZHNA, budynok 16
E-mail:	STANKINPROM@mail.ru, Date of update 03.02.2022 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.
Phone number:	+380577329265 Date of update 03.02.2022 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:	+380573460146 Date of update 03.02.2022 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 00224900

Date of update 28.06.2022

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

PAVLENKO VIKTOR SERHIYOVYCH

Founder address: Ukrayina, 61177, KHarkivska obl., misto KHarkiv, VULYTSIA ZOLOCHIVSKA, budynok 22, kvartyra 22

Amount of contribution to authorized capital: 912.75 UAH

Share (%): 8,5716%

FIZYCHNI OSOBY

Founder address: Ukrayina, 61010, KHarkivska obl., misto KHarkiv, CHERVONOSHKILNA NABEREZHNA, budynok 21

Amount of contribution to authorized capital: 5 318.25 UAH

Share (%): 49,9437%

BELIAVTSEV MYKOLA IVANOVYCH

Founder address: Ukrayina, 61110, KHarkivska obl., misto KHarkiv, VULYTSIA KRASNODARSKA, budynok 111, kvartyra 211

Amount of contribution to authorized capital: 4 417.50 UAH

Share (%): 41,4847%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року

Hinullqk Vusoeu Adsbpzkhbsect, Gxsbsxs

The share is a simple, non-documentary registered

Номінальна вартість: 0.75

Кількість: 2222

Від загальної кількості (%): 2.12

Financial scoring

Market Score

Ownership and permissions PRAT VERSTATINPROM

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

(as of 03.02.2022)

Canceled VAT certificate

Taxpayer identification number (cancelled): 002249020383

Date of cancellation of VAT payer registration: 01.06.2018

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.02.2022)

Registered with control authorities as such that has been recognized bankrupt

Tax debt according to the register "Find out more about your business partner"

(as of 02.02.2022)

Taxpayer has outstanding taxes

(as of 01.01.2022)

Taxpayer has outstanding taxes 1 771 932 UAH

State: 1 425 143 UAH

Local: 346 790 UAH

HISTORY OF DEBT

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 28.06.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 14.03.1994

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 25.02.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance

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Financial indicators, thousand UAH

Indicators	2011	2012	2013	2014	2015
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders PRYVATNE AKTSIONERNE TOVARYSTVO INSTYTUT UKRORHVERSTATINPROM

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Vykonannia remontno-restavratsiynykh robit systemy opalennia pamiatky arkhitektury natsionalnoho znachennia palatsevo-parkovoho kompleksu selyshcha miskoho typu sharivka bohodukhivskoho rayonu	KNP KHOR " Oblasnyy tuberkuloznyy sanatoriy " SHarivka"	08.10.2009	1 189 896
Rozrobka mobilnoyi ustanovky z ochyshchennia vodnykh resursiv - 1 od.	DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI	26.05.2009	1 750 000
Inzhenerni posluhy (rozrobka proektu rekonstruktsiyi systemy teplopostachannia pivdenno-zakhidnoho zhytlovoho masyvu shliakhom budivnytstva modulnykh kotelen i rekonstruktsiyi isnuiuchykh teplorozpodilchykh stantsiy pid kvartalni kotelni)	UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA BUDIVNYTSTVA LOZIVSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI	21.05.2009	565 198

Court Register — > 100 of documents

Date of update 28.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
17.02.2022	Court decree	Economic	103401673	922/4054/15
20.12.2021	Court decree	Economic	102009876	922/4054/15
15.12.2021	Court decree	Economic	101911804	922/4054/15
02.12.2021	Court decree	Economic	101591961	922/4054/15
02.11.2021	Court decree	Economic	100775444	922/4054/15
20.07.2021	Court decree	Economic	98453821	922/4054/15
20.07.2021	Court decree	Economic	98584301	922/4054/15
15.07.2021	Court decree	Civil	98330514	645/1556/15-ц
17.06.2021	Court decree	Economic	97734878	922/4054/15
17.06.2021	Court decree	Economic	97734836	922/4054/15

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
14.04.1998	Change of a type of activity		95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
14.04.1998	Change of a size of the authorized capital		10,648 UAH
14.04.1998	Change the address		M.KHARKIV, CHERVONOZAVODSKYY R-N NAB. CHERVONOSHKILNA BUD. 16 Phone: 21-71-37

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Related individuals

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The section contains information about the company's relations with individuals.

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Company Information "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"

Get key details about the "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" enterprise. Legal information about this enterprise will assist security services in deciding whether to work with this entrepreneur. This data is located in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00224900. Based on an enterprise’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, "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" is located in Kharkiv according to our catalog for the letter I, and the legal address of this enterprise is at 61010, Харківська обл., місто Харків, Червонозаводський район, ЧЕРВОНОШКІЛЬНА НАБЕРЕЖНА, будинок 16. Furthermore, our tool can reveal even more in-depth records.

Company Data "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ІНСТИТУТ УКРОРГВЕРСТАТІНПРОМ" include its Белявцев Микола Іванович, Белявцев Микола Іванович, Кошовський Сергій Васильович, as well as Павленко Віктор Сергійович, ФІЗИЧНІ ОСОБИ, Белявцев Микола Іванович. With the full version of our site 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter I in our catalog.