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DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY

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Profile
Date of update 19.09.2020
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Legal entity's full name
(as of 19.09.2020)
DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY
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Ukrainian name
ДИРЕКЦІЯ З ЕКСПЛУАТАЦІЇ КОМПЛЕКСУ СПОРУД ЦЕНТРАЛЬНИХ ДЕРЖАВНИХ АРХІВНИХ УСТАНОВ УКРАЇНИ
Legal entity's status
(as of 19.09.2020)
Not in the process of dissolution
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USREOU code
03494238
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Registration date
19.05.2000 (20 years 4 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
91.01 Library and archives activities
Other:
  • 68.32 Management of real estate on a fee or contract basis
Contacts
Address: 03110, m.Kyyiv, VULYTSIA SOLOMIANSKA, budynok 24
Phone number: 380442751155
Date of update 01.09.2020
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.
Факс: 380442751155
Date of update 01.09.2020
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 03494238

Date of update 19.09.2020
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Information about legal entity’s governing body
Державна архівна служба України діяльність координується через Міністра юстиції України (Указ Президента України №1085/2010 від 09.12.2010)
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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
DERZHAVNA ARKHIVNA SLUZHBA UKRAYINY

Founder’s USREOU code 37552598

Founder address: 03110, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 24

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Financial scoring

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Ownership and permissions DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY

Trademarks
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Vehicles
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 18.09.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1726584601262 from 31.07.2017
Register of VAT payers
(as of 09.04.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 034942326059

Date of cancellation of VAT payer registration: 23.11.2005

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 14.01.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 06.06.1994

Registration number: 75 (118)

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 11.06.2003

Registration number: 04-12268

Tenders DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
71320000-7 posluhy z inzhenernoho proektuvannia; vykonannia robit z pidhotuvannia proektnoyi dokumentatsiyi 1 posluha Dyrektsiia z ekspluatatsiyi kompleksu sporud tsentralnykh derzhavnykh arkhivnykh ustanov Ukrayiny 06.06.2018 68 000
50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv; parametryzatsiia bahatofunktsionalnoho elektronnoho elektrolichylnyka 2 posluha Dyrektsiia z ekspluatatsiyi kompleksu sporud tsentralnykh derzhavnykh arkhivnykh ustanov Ukrayiny 17.05.2018 404
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Court Register — 7 of documents

Date of update 19.09.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.12.2019 Court decree Criminal 86395716 760/33424/19
18.01.2018 Court decree Economic 71772008 910/10367/16
13.12.2017 Court decree Economic 71069008 910/10367/16
13.11.2017 Court decree Economic 70516573 910/10367/16
06.10.2016 Decision Economic 63610338 910/10367/16
21.09.2016 Court decree Economic 61552136 910/10367/16
07.09.2016 Court decree Economic 61196647 910/10367/16
22.08.2016 Court decree Economic 59926222 910/10367/16
27.07.2016 Court decree Economic 59420197 910/10367/16
11.07.2016 Court decree Economic 58925972 910/10367/16

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.06.1997 Change of a type of activity 90290 - HOSPODARCHE UPRAVLINNIA KOMUNALNYM HOSPODARSTVOM
11.06.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SOLOMIANSKA BUD. 24
Phone: 277-37-66
11.06.1997 Change of a director KOKODZEY IHOR PAVLOVYCH
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Firm DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY data

Get legal information on organisation DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY. DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY was registered on 19.05.2000. Chief executive of undertaking is manager Kuriata Vitaliy Ievhenovych. The corporate seat of DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY is 03110, CITY KYIV, STREET SOLOMIANSKA, BUILDING 24.

Firm DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY Information

The main line of business is 91.01 Library and archives activities. The ownership form is DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). organisation DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY is assigned EDRPOU code 03494238. The authorised capital of organisation DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY amounts to 0.00 UAH. Firm DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY is mentioned in 7 judicial documents. Firm DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY sanctions screening returned no information on the person or related persons found. More of essential details on DYREKTSIIA Z EKSPLUATATSIYI KOMPLEKSU SPORUD TSENTRALNYKH DERZHAVNYKH ARKHIVNYKH USTANOV UKRAYINY are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.