ДКБШВ — USREOU code 00224946

DKBSHV

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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

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)

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

СОБОЛЄВ СЕРГІЙ МИХАЙЛОВИЧ

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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

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

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

Market Score

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 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

(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

(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

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

Date of registration: 03.01.1992

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

Indicators	2008	2009	2014	2015	2016
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2008

2009

2014

2015

2016

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Court Register — 34 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.
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

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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.