PRIVATE JOINT STOCK COMPANY SCIENTIFIС- PRODUCTION ENTERPRISE TEPLOAUTOMAT (PRJSC SPE TEPLOAUTOMAT)

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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 27.06.2022

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2022)

PRIVATE JOINT STOCK COMPANY SCIENTIFIС- PRODUCTION ENTERPRISE TEPLOAUTOMAT

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Short name

PRJSC "SPE "TEPLOAUTOMAT"

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Ukrainian name

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ"

Legal entity's status
(as of 27.06.2022)

Not in the process of dissolution

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USREOU code

00225667

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Registration date

07.04.1992 (30 years 2 months)

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Authorised person

Кіктєва Валентина Федорівна

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The size of the authorized capital

7 215 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

26.51 Manufacture of instruments and appliances for measuring, testing and navigation

Other:

85.59 Other education n.e.c.
46.90 Non-specialised wholesale trade
49.41 Freight transport by road

68.20 Rental and operating of own or leased real estate
72.19 Other research and experimental development on natural sciences and engineering
33.20 Installation of industrial machinery and equipment

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Contacts

Location of the legal entity:

61001, KHarkivska obl., misto KHarkiv, VULYTSIA MOLOCHNA, budynok 38

Phone number:

Date of update 05.04.2022

Participants and beneficiaries 00225667

Date of update 27.06.2022

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

0

List of legal entity founders

AKTSIONERY ZHIDNO REIESTRU AKTSIONERIV

Amount of contribution to authorized capital: 7 215 000.00 UAH

Share (%): 100,0000%

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

Jzkzgf Nxlmxiyff, Xzpduwflcl Rscxu

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 111222

Від загальної кількості (%): 2.22

Yzhlubsw Pzvre Eegysbrd, Zkftspk

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 112122

Від загальної кількості (%): 11.12

Awbsieee Oqyxwwgyws Pdpsvdmsbn, Ruwtxia

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 222221

Від загальної кількості (%): 12.11

Hclmz Srnw Wedrxtqyqi, Nmcujds

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 122121

Від загальної кількості (%): 22.21

Ifbpw Ubauay Sgvfitrxjj, Vwstkmu

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 221222

Від загальної кількості (%): 22.22

Cifrgcex Znkcx Odmdrhsu, Eeijawc

The share is a simple, non-documentary registered

Номінальна вартість: 1.50

Кількість: 212121

Від загальної кількості (%): 21.22

Всі власники Hide

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

DUDKO SERHIY VASYLOVYCH
Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Sumska, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 20,49

DUDKO IHOR SERHIYOVYCH
Ukrayina, 61002, KHarkivska obl., misto KHarkiv, vul.Sumska, budynok 21, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 10,93

Financial scoring

Market Score

Ownership and permissions PRJSC "SPE "TEPLOAUTOMAT"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

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 28.06.2022)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 05.04.2022)

Valid VAT certificate

Taxpayer identification number: 002256620384

Date of registration: 22.07.1997

Register "Find out more about your business partner"

(as of 01.04.2022)

Registered with public authorities for revenues and duties

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

(as of 03.04.2022)

Taxpayer has outstanding taxes

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.11.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 27.04.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.03.1991

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	XXXXX	XXXXX

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Tenders PRIVATE JOINT STOCK COMPANY SCIENTIFIС- PRODUCTION ENTERPRISE TEPLOAUTOMAT

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod i.2 11.07.07 - vyprobuvannia litalnykh aparativ ta yikh system (vykonannia naukovo-tekhnichnoyi roboty "rozrobka, vyhotovlennia, naladka i postavka hidravlichnykh blokiv klapaniv")	DERZHAVNE PIDPRYIEMSTVO "ANTONOV"	11.09.2012	4 706 988

Court Register — 69 of documents

Date of update 27.06.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
27.05.2020	Court decree	Economic	89482790	922/1498/18
14.04.2020	Court decree	Criminal	88754038	640/2040/18
14.04.2020	Court decree	Criminal	88754029	640/2040/18
14.04.2020	Court decree	Criminal	88754504	640/2040/18
14.04.2020	Court decree	Criminal	88754501	640/2040/18
22.10.2019	Decree	Administrative	85087864	520/8595/18
22.10.2019	Decree	Administrative	85206810	520/8595/18
23.09.2019	Court decree	Administrative	84462634	520/8595/18
18.09.2019	Court decree	Administrative	84362966	520/8595/18
05.08.2019	Court decree	Criminal	83449369	640/2040/18

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YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
08.05.1998	Change of a type of activity		14321 - VYROBNYTSTVO PRYLADIV KONTROLIU I REHULIUVANNIA TEKHNOLOHICHNYKH PROTSESIV
08.05.1998	Change of a size of the authorized capital		48,100 UAH
08.05.1998	Change the address		M.KHARKIV, CHERVONOZAVODSKYY R-N VUL. KIROVA BUD. 38 Phone: 21-66-61 Fax: 216650

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Related individuals

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Company Information "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ"

Get key facts about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ" legal entity. A complete profile about this legal entity will help directors in making decisions about whether to work with this contractor. This profile is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00225667. Based on a legal entity’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 business is located. For instance, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this legal entity is at 61001, Харківська обл., місто Харків, ВУЛИЦЯ МОЛОЧНА, будинок 38. Furthermore, our service can find even more in-depth records.

Company Data "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТЕПЛОАВТОМАТ" include its Кіктєва Валентина Федорівна, Дудко Ігор Сергійович, as well as АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ АКЦІОНЕРІВ. With the full version of our service 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 АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Kharkiv or under the letter P in our catalog.