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SUBSIDIARY ENTERPRISE OF PRJSC NJSC NADRA UKRAYNY UKRAINIAN GEOLOGICAL CENTER OF INDUSTRY AND RESEARCH (SE UKRNAUKAGEOCENTER)

01432552

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Profile
Date of update 20.07.2024
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Legal entity's full name
(as of 20.07.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ПРАТ НАК НАДРА УКРАЇНИ УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР
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Short name
SE "UKRNAUKAGEOCENTER"
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
01432552
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Registration date
10.04.2000 (24 years 3 months)
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The size of the authorized capital
4 522 057.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

Total for this NACE code: 20 337

Active entities in Ukraine for this type of activity:

9 663 – Legal entities

10 674 – IE

Other:
  • 09.10 Надання допоміжних послуг у сфері добування нафти та природного газу
  • 22.19 Виробництво інших гумових виробів
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 71.20 Технічні випробування та дослідження
  • 49.41 Вантажний автомобільний транспорт
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 74.20 Діяльність у сфері фотографії
  • 41.20 Будівництво житлових і нежитлових будівель
  • 43.11 Знесення
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 71.11 Діяльність у сфері архітектури
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
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Contacts
Location of the legal entity: Україна, **7, Полтавська обл., місто Полтава, вул.Бірюзова Маршала, будинок **
E-mail: ******@**-*****.***.***
Date of update 08.07.2024
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: +380532275254
+380532274997
Date of update 08.07.2024
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: +380532509164
Date of update 08.07.2024
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 01432552

Date of update 20.07.2024
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Information about legal entity’s governing body
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/members
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАДРА УКРАЇНИ"

Founder’s USREOU code 31169745

Founder address: Україна, **7, місто Київ, ВУЛИЦЯ ЄВГЕНІЇ МІРОШНИЧЕНКО, будинок **

Amount of contribution to authorized capital: 4 522 057.00 UAH

Share (%): 100,00%

Financial scoring

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Affiliates and assigns 01432552

Date of update 20.07.2024
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Current data only in paid tariffs
Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL "BAZA VYROBNYCHOHO OBSLUHOVUVANNIA" DOCHIRNOHO PIDPRYIEMSTVA PRAT "NAK " NADRA UKRAYINY" "UKRAYINSKYY HEOLOHICHNYY NAUKOVO-VYROBNYCHYY TSENTR"

Separate subdivision’s USREOU code: 39013071

Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., Balakliyskyy r-n, misto Balakliia, VULYTSIA HEOLOHICHNA, budynok **

VIDOKREMLENYY PIDROZDIL "UCHBOVO-KURSOVYY KOMBINAT" DOCHIRNOHO PIDPRYIEMSTVA PRAT "NAK "NADRA UKRAYINY" "UKRAYINSKYY HEOLOHICHNYY NAUKOVO-VYROBNYCHYYTSENTR"

Separate subdivision’s USREOU code: 39013200

Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., Pyriatynskyy r-n, misto Pyriatyn, VULYTSIA IEVROPEYSKA, budynok **

Ownership and permissions SE "UKRNAUKAGEOCENTER"

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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.07.2024)
Valid VAT certificate

Taxpayer identification number: 014325516346

Registration Date: 29.08.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 14.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.1993

Registration number: 15

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.1995

Registration number: 162600206

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДОЧІРНЄ ПІДПРИЄМСТВО ПРАТ НАК НАДРА УКРАЇНИ УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР

Description of lot Contracting entity Contract date Contract amount, UAH
71350000-6 naukovo-tekhnichni posluhy v haluzi inzheneriyi (heoloho-ekonomichna otsinka zapasiv vuhlevodniv verkhnomaslovetskoho naftovoho rodovyshcha lvivskoyi oblasti (dodatkovi posluhy)); heoloho-ekonomichna otsinka zapasiv vuhlevodniv verkhnomaslovetskoho naftovoho rodovyshcha lvivskoyi oblasti (dodatkovi posluhy) 1 posluha
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" 19.07.2024 720 000
C_24p-190_90730000-3 - vidstezhennia, monitorynh zabrudnen i vidnovlennia (posluhy z provedennia ekolohichnoho monitorynhu stanu navkolyshnoho seredovyshcha pid chas provedennia planovanoyi diialnosti at "ukrhazvydobuvannia») lot №1 dk 021:2015 90730000-3 - vidstezhennia, monitorynh zabrudnen i vidnovlennia (posluhy z provedennia ekolohichnoho monitorynhu stanu navkolyshnoho seredovyshcha pid chas provedennia planovanoyi diialnosti at "ukrhazvydobuvannia" na terytoriyi kharkivskoyi, poltavskoyi oblastiakh) lot №2 dk...
AT "UKRHAZVYDOBUVANNIA" 05.07.2024 448 500
C_24p-184_76210000-8 - posluhy, poviazani z vydobuvanniam nafty (doslidzhennia hazokondensatnykh system v plastovykh umovakh na sverdlovynakh hpu «shebelynkahazvydobuvannia»); doslidzhennia hazokondensatnykh system v plastovykh umovakh na sverdlovynakh hpu«shebelynkahazvydobuvannia» 1 posluha
AT "UKRHAZVYDOBUVANNIA" 27.06.2024 4 320 000
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Court Register — 94 of documents

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.07.2024 Decision Economic 120231597 917/716/24
26.06.2024 Decision Economic 120087507 914/1057/24
29.05.2024 Court decree Economic 119364919 914/1057/24
02.05.2024 Court decree Economic 118818300 917/716/24
29.04.2024 Court decree Economic 118702124 910/4254/24
29.04.2024 Court decree Economic 118690460 914/1057/24
02.04.2024 Court decree Civil 118071754 552/240/24
21.03.2024 Court order Economic 117820134 917/1173/23
12.03.2024 Court decree Economic 117585518 917/293/24
05.03.2024 Decision Administrative 117510807 520/18424/23

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.05.1998 Change of a type of activity 85120 - POSHUK I ROZVIDKA RODOVYSHCH NAFTY I HAZU HEOFIZYCHNYMY METODAMY
19.05.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. MARSHALA BIRIUZOVA BUD. **
Phone: **-***-***
19.05.1998 Change of a director HOLUB PETRO SERHIYOVYCH
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ПРАТ "НАК "НАДРА УКРАЇНИ" "УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР" Information

Get key facts about the ПРАТ "НАК "НАДРА УКРАЇНИ" "УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this entrepreneur. This information is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01432552. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРАТ "НАК "НАДРА УКРАЇНИ" "УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР" is located in Poltava according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Полтава, вул.Бірюзова Маршала, будинок **. Furthermore, our service can uncover even more in-depth records.

ПРАТ "НАК "НАДРА УКРАЇНИ" "УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ПРАТ "НАК "НАДРА УКРАЇНИ" "УКРАЇНСЬКИЙ ГЕОЛОГІЧНИЙ НАУКОВО-ВИРОБНИЧИЙ ЦЕНТР" include its Грибенко Роман Юрійович, Грибенко Роман Юрійович, as well as ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНА АКЦІОНЕРНА КОМПАНІЯ "НАДРА УКРАЇНИ". With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter S in our catalog.