UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

STATE RESEARCH AND DEVELOPMENT ENTERPRISE STATE GEOLOGICAL INFORMATION FUND OF UKRAINE (SRDE GEOINFORM UKRAINE)

01432859

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 19.04.2024
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
Legal entity's full name
(as of 19.04.2024)
ДЕРЖАВНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ДЕРЖАВНИЙ ІНФОРМАЦІЙНИЙ ГЕОЛОГІЧНИЙ ФОНД УКРАЇНИ
copy
copied
Short name
SRDE "GEOINFORM UKRAINE"
copy
copied
Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
01432859
copy
copied
Registration date
29.01.1992 (32 years 2 months)
copy
copied
The size of the authorized capital
2 239 001.50 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Activities
Main:
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук

Total for this NACE code: 6 587

Active entities in Ukraine for this type of activity:

4 380 – Legal entities

2 207 – IE

Other:
  • 18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 82.19 Фотокопіювання, підготування документів та інша спеціалізована допоміжна офісна діяльність
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ АНТОНА ЦЕДІКА, будинок **
Phone number: +380444566061
+380444563461
Date of update 19.04.2024
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 01432859

Date of update 19.04.2024
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 ЕКОЛОГІЇ ТА ПРИРОДНИХ РЕСУРСІВ УКРАЇНИ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА СЛУЖБА ГЕОЛОГІЇ ТА НАДР УКРАЇНИ

Founder’s USREOU code 37536031

Founder address: Україна, **7, місто Київ, вул.Цедіка Антона, будинок **

Amount of contribution to authorized capital: 2 239 001.50 UAH

Share (%): 100,00%

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.

Affiliates and assigns 01432859

Date of update 19.04.2024
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНЕ ГЕОЛОГІЧНЕ ПІДПРИЄМСТВО "ДЕРЖАВНА КОМІСІЯ З ЕКСПЕРТИЗИ ГЕОЛОГІЧНИХ ПРОЕКТІВ ТА КОШТОРИСІВ "ГЕОЛЕКСПЕРТИЗА"

USREOU code: 16394030

Registered office: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **/**, кімната **, **

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.04.2024)
Valid VAT certificate

Taxpayer identification number: 014328526590

Registration Date: 09.07.1997

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 23.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.1994

Registration number: 186/379

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.06.2002

Registration number: 01-00046*

Finance
Only at paid licenses get your free trial
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 ДЕРЖАВНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ДЕРЖАВНИЙ ІНФОРМАЦІЙНИЙ ГЕОЛОГІЧНИЙ ФОНД УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z opratsiuvannia dokumentatsiyi, shchodo reiestratsiyi rdhvn na vidpovidnist vymoham p.1.7 poriadku ta vidsutnosti dubliuvannia zaiavlenykh robit; posluhy z opratsiuvannia dokumentatsiyi, shchodo reiestratsiyi rdhvn na vidpovidnist vymoham p.1.7 poriadku ta vidsutnosti dubliuvannia zaiavlenykh robit 1 posluha
SANATORIY "PRYKORDONNYK- NEMYRIV" (VIYSKOVA CHASTYNA 1487) DERZHAVNOYI PRYKORDONNOYI SLUZHBY UKRAYINY 25.03.2024 5 346
Opratsiuvannia dokumentatsiyi, shchodo reiestratsiyi rdhvn na vidpovidnist vymoham p.1.7 poriadku ta vstanovlennia vidsutnosti dubliuvannia zaiavlenykh robit; opratsiuvannia dokumentatsiyi, shchodo reiestratsiyi rdhvn na vidpovidnist vymoham p.1.7 poriadku ta vstanovlennia vidsutnosti dubliuvannia zaiavlenykh robit 1 posluha
KP "Pyriatynskyy miskyy vodokanal" 20.03.2024 5 346
Posluhy zi skanuvannia heolohichnykh materialiv; posluhy zi skanuvannia heolohichnykh materialiv 1 posluha
Instytut heolohichnykh nauk 07.03.2024 5 236
icon All tenders are available after free registration

Court Register — 13 of documents

Date of update 19.04.2024
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 court proceedings Decision No. Case No.
18.03.2024 Court decree Economic 117753047 910/13002/22
20.02.2024 Court decree Economic 117104079 910/13002/22
30.10.2023 Sentence Criminal 114511144 676/682/19
31.07.2023 Court decree Economic 112544741 910/10049/23
26.07.2023 Court decree Economic 112430726 910/10049/23
27.06.2023 Court order Economic 111832450 910/10049/23
20.03.2023 Court decree Economic 109742445 910/13002/22
14.03.2023 Economic 109522829 910/13002/22
27.02.2023 Court decree Economic 109209046 910/13002/22
22.02.2023 Court decree Economic 109207714 910/13002/22

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
14.04.1998 Change of a type of activity 85150 - SPETSIALNI TA DOPOMIZHNI ROBOTY HEOLOHICHNOHO ZMISTU
14.04.1998 Change the address M.KYYIV, RADIANSKYY R-N VUL. EZHENA POTIE BUD. **
Phone: ****-***-***
14.04.1998 Change of a director SUKHODOLSKYY KOSTIANTYN OLEKSA
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking SRDE "GEOINFORM UKRAINE" data

Get key details on company SRDE "GEOINFORM UKRAINE". SRDE "GEOINFORM UKRAINE" was registered on 29.01.1992. Authorised person of organisation is Бовсунівський Павло Васильович, Середа Руслана Миколаївна. The corporate seat of SRDE "GEOINFORM UKRAINE" is Україна, **7, місто Київ, ВУЛИЦЯ АНТОНА ЦЕДІКА, будинок **.

Undertaking ДЕРЖАВНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ДЕРЖАВНИЙ ІНФОРМАЦІЙНИЙ ГЕОЛОГІЧНИЙ ФОНД УКРАЇНИ" Data

The main line of business is 72.19 Other research and experimental development on natural sciences and engineering. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Undertaking ДЕРЖАВНЕ НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ДЕРЖАВНИЙ ІНФОРМАЦІЙНИЙ ГЕОЛОГІЧНИЙ ФОНД УКРАЇНИ" is assigned EDRPOU code 01432859. The authorised capital of company SRDE "GEOINFORM UKRAINE" amounts to 2 239 001.50 UAH. Undertaking SRDE "GEOINFORM UKRAINE" is mentioned in 13 judicial documents. Undertaking SRDE "GEOINFORM UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on SRDE "GEOINFORM UKRAINE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.