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Express Analysis
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Utmost care required 2

Need to be careful 2

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)
DERZHAVNE PIDPRYIEMSTVO DOSLIDNO-KONSTRUKTORSKE BIURO SHLIFUVALNYKH VERSTATIV
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ"
Legal entity's status
(as of 28.06.2022)
In the process of dissolution
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USREOU code
00224946
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Registration date
02.07.1993 (28 years 11 months)
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Information about legal entity’s being in the process of dissolution
28.09.2010 - В стані припинення
14801100010025802
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Authorised person
The size of the authorized capital
317.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
73.10.2 Other research and experimental development on natural sciences and engineering
Other:
  • 72.21.0 Computer programming activities
  • 29.43.2 Repair, maintenance and installation of machine tools
  • 51.90.0 Non-specialised wholesale trade
Contacts
Location of the legal entity: 61055, KHarkivska obl., misto KHarkiv, Ordzhonikidzevskyy rayon, PROSPEKT MOSKOVSKYY, budynok 277
E-mail: okbshs@kharkov.ukrtel.net,
Date of update 11.12.2021
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.
Phone number: +380572935059
+380572937034
Date of update 11.12.2021
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.
Факс: +380572935059
Date of update 11.12.2021
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 00224946

Date of update 28.06.2022
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
МІНІСТЕРСТВО
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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 PROMYSLOVOYI POLITYKY UKRAYINY

Founder’s USREOU code 00013942

Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA SURIKOVA, budynok 6

Amount of contribution to authorized capital: 317.00 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
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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 21.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002249420360

Date of cancellation of VAT payer registration: 29.12.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.12.2021)
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 20.12.2021)
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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 03.01.1992

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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: 14.02.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 34 of documents

Date of update 28.06.2022
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.
23.03.2020 Court decree Administrative 88352484 820/603/17
16.05.2018 Court decree Administrative 73996749 820/603/17
14.06.2017 Decree Administrative 67191946 820/603/17
10.02.2017 Court decree Administrative 64677712 820/603/17
13.01.2017 Court decree Administrative 64043551 820/7022/16
26.12.2016 Court decree Administrative 63675783 820/7022/16
16.09.2016 Court decree Administrative 61352851 820/4503/16
22.08.2016 Court decree Administrative 59845768 820/4503/16
25.03.2016 Decree Administrative 56727594 820/704/16
19.02.2016 Court decree Administrative 55927089 820/704/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.10.1997 Change of a type of activity 95300 - KONSTRUKTORSKI TA PROEKTNI ORHANIZATSIYI SAMOSTIYNI
22.10.1997 Change of a size of the authorized capital 450,200 UAH
22.10.1997 Change the address M.KHARKIV, ORDZHONIKIDZEVSKYY R-N PR-T MOSKOVSKYY BUD. 277
Phone: 93-50-59
Related individuals
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Company Information "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ"

Get key information about the "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ" business. Legal information about this business will help accounting departments in making decisions about whether to work with this entrepreneur. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the business with registration number 00224946. Based on a counterparty’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, "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ" is located in Kharkiv according to our directory for the letter D, and the legal address of this business is at 61055, Харківська обл., місто Харків, Орджонікідзевський район, ПРОСПЕКТ МОСКОВСЬКИЙ, будинок 277. Furthermore, our system can locate even more in-depth information.

Company Data "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДОСЛІДНО-КОНСТРУКТОРСЬКЕ БЮРО ШЛІФУВАЛЬНИХ ВЕРСТАТІВ" include its Соболєв Сергій Михайлович, Соболєв Сергій Михайлович, Душко Вікторія Леонідівна, as well as МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ. 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter D in our catalog.