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DONETSKYY NAUKOVO-DOSLIDNYY INSTYTUT SUDOVYKH EKSPERTYZ MINISTERSTVA IUSTYTSIYI UKRAYINY

02883147

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Profile
Date of update 23.07.2024
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Legal entity's full name
(as of 23.07.2024)
ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ
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Legal entity's status
(as of 23.07.2024)
Dissolved
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USREOU code
02883147
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Registration date
18.07.2002 (22 years)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.04.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.10.2023

Record number: 1 002 771 1200 25006484

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
Other:
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПОШТОВА, будинок **
Phone number: 0502555224
Date of update 15.07.2024
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 02883147

Date of update 23.07.2024
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Information about legal entity’s governing body
FOUNDER
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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
МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

Founder’s USREOU code 00015622

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ГОРОДЕЦЬКОГО, будинок **

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Affiliates and assigns 02883147

Date of update 23.07.2024
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
NATSIONALNYY NAUKOVYY TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSIYI UKRAYINY

USREOU code: 02883133

Registered office: Ukrayina, **7, KHarkivska obl., misto KHarkiv, VULYTSIA ZOLOCHIVSKA, budynok **A

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 15.07.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2305224600013 from 01.03.2023
Register of VAT payers
(as of 15.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 028831405665

Date of cancellation of VAT payer registration: 18.02.2022

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that is in the process of dissolution
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
Слов'янська районна державна адміністрація Донецької області
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: 04.10.1994

Date of de-registration: 10.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 19.03.1999

Registration number: 06600465

Date of de-registration: 09.10.2023

De-registration number: 2305220200065

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, СЛОВ'ЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.СЛОВ'ЯНСЬК)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.1991

Registration number: 05-19-01-0164

Date of de-registration: 09.10.2023

Tenders ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
98110000-7 posluhy pidpryiemnytskykh, profesiynykh ta spetsializovanykh orhanizatsiy (posluhy ekspertyzy oranzhereyi); posluhy ekspertyzy oranzhereyi 1 posluha
Derzhavnyy navchalnyy zaklad "Donetskyy tsentr profesiyno-tekhnichnoyi osvity derzhavnoyi sluzhby zayniatosti" 14.12.2020 14 906
Nadannia posluh ekspertiv pry provedenni sudovykh ekspertyz ta ekspertnykh doslidzhen stantsiyi vodopidhotovky u m.maryinka, za adresoiu m.maryinka, donetska oblast, vul.zavodska,16a; nadannia posluh ekspertiv pry provedenni sudovykh ekspertyz ta ekspertnykh doslidzhen stantsiyi vodopidhotovky u m.maryinka, za adresoiu m.maryinka, donetska oblast, vul.zavodska,16a 1 posluha
Viyskovo-tsyvilna administratsiia mista Mar`yinka ta sela Pobieda 24.11.2020 12 552
Posluhy ekspertiv pry provedenni sudovykh ekspertyz ta ekspertnykh doslidzhen kndz №56 "zolotyy kliuchyk", za adresoiu m.maryinka, donetska oblast, vul.zavodska,14; posluhy ekspertiv pry provedenni sudovykh ekspertyz ta ekspertnykh doslidzhen kndz №56 "zolotyy kliuchyk", za adresoiu m.maryinka, donetska oblast, vul.zavodska,14 1 posluha
Viyskovo-tsyvilna administratsiia mista Mar`yinka ta sela Pobieda 12.10.2020 24 908
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Court Register — > 100 of documents

Date of update 23.07.2024
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.
07.02.2024 Court decree Economic 116983433 905/1256/23
24.01.2024 Sentence Criminal 116490341 240/220/17
17.10.2023 Court decree Administrative 114230341 280/6371/19
10.10.2023 Court decree Administrative 114055526 280/6371/19
10.10.2023 Court decree Administrative 114055527 280/6371/19
11.09.2023 Court decree Administrative 113370110 280/6371/19
10.05.2023 Court decree Administrative 110772219 280/6371/19
24.04.2023 Court decree Administrative 110410406 280/6371/19
29.03.2023 Court decree Administrative 109943615 280/6371/19
14.03.2023 Court decree Administrative 109546261 280/6371/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.11.1996 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
10.11.1996 Change the address DONETSKA OBL.,M. DONETSK,KUYBYSHEVSKYY R-N, VUL. ARTEMA, B.**
Phone: ***-***-***
10.11.1996 Change of a director DRUZHYNYN HRYHORYY MYKHAYLOVYCH
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ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ Information

Get key details about the ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this contractor. This information is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 02883147. 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 city a given legal entity is located. For instance, ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ is located in Sloviansk according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ПОШТОВА, будинок **. Furthermore, our tool can uncover even more in-depth information.

ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ДОНЕЦЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ СУДОВИХ ЕКСПЕРТИЗ МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ include its Контимирова Вікторія Вікторівна, Контимирова Вікторія Вікторівна, Угровецький Олег Петрович, Свідерський Олександр Олександрович- Заступник Голови Комісії, Шкурдода Тетяна Олексіївна, Онопрієнко Сергій Анатолійович, Носік Олександр Сергійович, Колобнєв Руслан Станіславович, Костенко Юлія Степанівна, Контимирова Вікторія Вікторівна, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our site you can unearth 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Sloviansk or under the letter D in our catalog.