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LIMITED LIABILITY COMPANY SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM (SPIA CS, LLC)

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Profile
Date of update 25.11.2020
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Legal entity's full name
(as of 25.11.2020)
LIMITED LIABILITY COMPANY SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM
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Short name
"SPIA CS", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНИЙ ТА ПРОЕКТНИЙ ІНСТИТУТ СИСТЕМ АВТОМАТИЗАЦІЇ ТА УПРАВЛІННЯ"
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
00230467
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Registration date
21.06.1996 (24 years 5 months)
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The size of the authorized capital
109 270.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.19 Other research and experimental development on natural sciences and engineering
Other:
  • 43.21 Electrical installation
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Address: 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA HEROYIV KRUT, budynok 17
E-mail: alro20759@gmail.com
Date of update 04.11.2020
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: +380563702324
Date of update 04.11.2020
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 00230467

Date of update 25.11.2020
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Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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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
PASHNEVA LARYSA OLEKSANDRIVNA

Founder address: Spolucheni SHtaty Ameryky, 2111, KAROL AVE NILES, II, 11122

Amount of contribution to authorized capital:  1 730.00 UAH

Share (%): 1,5832%

KATS HRYHORIY

Founder address: Spolucheni SHtaty Ameryky, 1112, KOROL AVE NILES, II, 22221

Amount of contribution to authorized capital:  9 710.00 UAH

Share (%): 8,8862%

RUCHAIEVSKYY DMYTRO OLEKSANDROVYCH

Founder address: Nimechchyna, misto Miunkhen

Amount of contribution to authorized capital:  8 380.00 UAH

Share (%): 7,6691%

LIFSHITS RIMMA IHORIVNA

Founder address: Ukrayina, 49044, Dnipropetrovska obl., misto Dnipro, VULYTSIA SHEVCHENKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  1 090.00 UAH

Share (%): 0,9975%

PAVLIUK VALENTY BORYSOVYCH

Founder address: Ukrayina, 49010, Dnipropetrovska obl., misto Dnipro, VULYTSIA POHREBNIAKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  1 120.00 UAH

Share (%): 1,0250%

RUCHAIEVSKYY OLEKSANDR LVOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA VYKONKOMIVSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  19 040.00 UAH

Share (%): 17,4247%

RIABOV OLEKSANDR VALERIANOVYCH

Founder address: Ukrayina, 49008, Dnipropetrovska obl., misto Dnipro, VULYTSIA URALSKA, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  290.00 UAH

Share (%): 0,2654%

USHAKOVA TETIANA VIACHESLAVIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MALYNOVSKOHO, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  1 440.00 UAH

Share (%): 1,3178%

ANDRIYCHUK VIKTORIIA IURIYIVNA

Founder address: Ukrayina, 49071, Dnipropetrovska obl., misto Dnipro, VULYTSIA SEMAFORNA, budynok 22-D, kvartyra 11

Amount of contribution to authorized capital:  220.00 UAH

Share (%): 0,2013%

BABCHENKO VALENTYNA VASYLIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROVULOK TYKHORETSKYY, budynok 22

Amount of contribution to authorized capital:  740.00 UAH

Share (%): 0,6772%

BEREZNOVA MARYNA ZAKHARIVNA

Founder address: Ukrayina, 49079, Dnipropetrovska obl., misto Dnipro, VULYTSIA OSINNIA, budynok 12, kvartyra 1

Amount of contribution to authorized capital:  360.00 UAH

Share (%): 0,3295%

VARENIA VITALIY HRYHOROVYCH

Founder address: Ukrayina, 49070, Dnipropetrovska obl., misto Dnipro, VULYTSIA CHELIUSKINA, budynok 1, kvartyra 10

Amount of contribution to authorized capital:  2 390.00 UAH

Share (%): 2,1872%

VASYLIEVA TETIANA SERHIYIVNA

Founder address: Ukrayina, 49035, Dnipropetrovska obl., misto Dnipro, VULYTSIA METALURHIV, budynok 21-J, kvartyra 12

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 0,0915%

HITIN IHOR ARKADIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT HEROYIV, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 0,1373%

HUSIEVA HALYNA SERHIYIVNA

Founder address: Ukrayina, 49116, Dnipropetrovska obl., misto Dnipro, VULYTSIA AZERBAYDZHANSKA, budynok 12

Amount of contribution to authorized capital:  1 770.00 UAH

Share (%): 1,6198%

ZHORNYTSKA STELLA ROBERTIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 21F, kvartyra 22

Amount of contribution to authorized capital:  24 350.00 UAH

Share (%): 22,2843%

ZHORNYTSKYY IURIY NATANOVYCH

Founder address: Ukrayina, 49069, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 22-A, kvartyra 21

Amount of contribution to authorized capital:  30 490.00 UAH

Share (%): 27,9034%

ZATULOVSKA ELEONORA SEMENIVNA

Founder address: Ukrayina, 49005, Dnipropetrovska obl., misto Dnipro, VULYTSIA SEVASTOPOLSKA, budynok 11-L, kvartyra 21

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,4576%

KAPLAN VOLODYMYR NUSIYOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KARLA MARKSA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  3 060.00 UAH

Share (%): 2,8004%

KLYMENKO LILIIA VOLODYMYRIVNA

Founder address: Ukrayina, 12011, Dnipropetrovska obl., misto Dnipro, VULYTSIA IANTARNA, budynok 11, korpus 2, kvartyra 12

Amount of contribution to authorized capital:  60.00 UAH

Share (%): 0,0549%

KOZLOVA ZOIA OLEKSANDRIVNA

Founder address: Ukrayina, 49024, Dnipropetrovska obl., misto Dnipro, VULYTSIA UNIVERSALNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 0,1373%

KREMLOV OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, ZHYTLOVYY MASYV TOPOLIA-1, budynok 22, kvartyra 112

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 0,4576%

KRUHLIY VALENTYNA VOLODYMYRIVNA

Founder address: Ukrayina, 49090, Dnipropetrovska obl., misto Dnipro, VULYTSIA BERDIANSKA, budynok 21, kvartyra 2

Amount of contribution to authorized capital:  460.00 UAH

Share (%): 0,4210%

KUCHUHURNA VIRA ANDRIYIVNA

Founder address: Ukrayina, 49018, Dnipropetrovska obl., misto Dnipro, VULYTSIA OBLASNA, budynok 11

Amount of contribution to authorized capital:  440.00 UAH

Share (%): 0,4027%

MYKHAYLYCHENKO ZHANETA BORYSIVNA

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA MONITORNA, budynok 1, kvartyra 121

Amount of contribution to authorized capital:  730.00 UAH

Share (%): 0,6681%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2018 року
Lrioddxczhb Chrbpygcm Xdoydho,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 2212

Від загальної кількості (%): 11.1111

Kudawylwt Tfxogv Xqwlzrameb,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1222

Від загальної кількості (%): 11.1112

Dprdwxwhtr Gtpr Uupiopryq,

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1111

Від загальної кількості (%): 21.1222

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Affiliates and assigns 00230467

Date of update 25.11.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions "SPIA CS", LLC

Trademarks
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Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002304604668

Date of cancellation of VAT payer registration: 21.09.2018

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.11.2020)
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 administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.09.1993

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 29.07.1996

Registration number: 17182

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.02.2009

Registration number: 04030335626

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM

Description of lot Contracting entity Contract date Contract amount, UAH
Rozrobka proektnoyi dokumentatsiyi systemy kompleksnoho monitorynhu atmosfernoho povitria u misti (dk 016:2010 kod 72.19.5 rezultaty naukovoho doslidzhuvannia ta eksperymentalnoho rozrobliannia u sferi pryrodnychykh nauk ta inzheneriyi, krim biotekhnolohiy) (dk 021:2015 kod 73100000-3 posluhy u sferi naukovykh doslidzhen ta eksperymentalnykh rozrobok); rozrobka proektnoyi dokumentatsiyi systemy kompleksnoho monitorynhu atmosfernoho povitria u misti 1 roboty
DEPARTAMENT TRANSPORTU TA TRANSPORTNOYI INFRASTRUKTURY DNIPROVSKOYI MISKOYI RADY 09.12.2016 400 000
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Court Register — 13 of documents

Date of update 25.11.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.07.2019 Court decree Criminal 83235089 202/48/19
20.03.2019 Court decree Criminal 80655349 202/48/19
27.02.2019 Court decree Criminal 80183334 202/48/19
15.02.2019 Court decree Criminal 80026338 202/48/19
11.02.2019 Court decree Criminal 79811948 202/48/19
11.02.2019 Court decree Criminal 79811606 202/48/19
11.02.2019 Court decree Criminal 79811574 202/48/19
11.02.2019 Court decree Criminal 79811684 202/48/19
31.01.2019 Court decree Criminal 79572455 202/48/19
11.01.2019 Court decree Criminal 79140872 202/48/19

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
03.11.1997 Change of a type of activity 95130 - KONSTRUKTORSKI ORHANIZATSIYI, VIDNESENI DO CHYSLA NAUKOVYKH USTANOV
03.11.1997 Change of a size of the authorized capital 109,270 UAH
03.11.1997 Change the address M.DNIPROPETROVSK, KRASNOHVARDIYSKYY R-N VUL. ROBITNYCHA BUD. 82
Phone: 42-20-73, 427866
Fax: 427866
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Company Information LIMITED LIABILITY COMPANY "SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM"

Get complete information about the LIMITED LIABILITY COMPANY "SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM" company. Complete information about this company will help entrepreneurs in deciding whether to work with this business partner. This data is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 00230467. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM" is located in Dnipro according to our directory for the letter L, and the legal address of this company is at 49005, CITY DNIPRO, STREET HEROYIV KRUT, BUILDING 17. Furthermore, our tool can locate even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "SCIENTIFIC AND PROJECT ISTITUTE OF AUTOMATION AND CONTROL SYSTEM" include its manager Ruchaievska Larysa Oleksandrivna, as well as Pashneva Larysa Oleksandrivna, KATS HRYHORIY, Ruchaievskyy Dmytro Oleksandrovych, Lifshits Rimma Ihorivna, Pavliuk Valenty Borysovych, Ruchaievskyy Oleksandr Lvovych, Riabov Oleksandr Valerianovych, Ushakova Tetiana Viacheslavivna, Andriychuk Viktoriia Iuriyivna, Babchenko Valentyna Vasylivna, Bereznova Maryna Zakharivna, Varenia Vitaliy Hryhorovych, Vasylieva Tetiana Serhiyivna, Hitin Ihor Arkadiyovych, Husieva Halyna Serhiyivna, Zhornytska Stella Robertivna, Zhornytskyy Iuriy Natanovych, Zatulovska Eleonora Semenivna, Kaplan Volodymyr Nusiyovych, Klymenko Liliia Volodymyrivna, Kozlova Zoia Oleksandrivna, Kremlov Oleksandr Viktorovych, Kruhliy Valentyna Volodymyrivna, Kuchuhurna Vira Andriyivna, Mykhaylychenko Zhaneta Borysivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter L in our catalog.