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Company profile
Code: 05389830
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INFORMATION

KOLEKTYVNE PIDPRYIEMSTVO UKRAYINSKYY NAUKOVO-TEKHNICHNYY EKOLOHICHNYY TSENTR PERUN

05389830

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
КОЛЕКТИВНЕ ПІДПРИЄМСТВО УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР ПЕРУН
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
05389830
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Registration date
30.01.1992 (33 years 1 month)
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Authorised person
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  • АЛЄКСЄЄНКО ВОЛОДИМИР ДМИТРОВИЧ kerivnyk
  • АЛЄКСЄЄНКО ВОЛОДИМИР ДМИТРОВИЧ pidpysant (Vidomosti vidsutni)
  • АЛЄКСЄЄНКО ЄВГЕН ДМИТРОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
525 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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

Total for this NACE code: 6 954

Active entities in Ukraine for this type of activity:

4 719 – Legal entities

2 235 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 62.02 Консультування з питань інформатизації
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЯРОСЛАВСЬКА , будинок **
Phone number: 4539866
2721152
Date of update 30.01.2024
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: 2721152
Date of update 30.01.2024
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 05389830

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ALIEKSIEIENKO IEVHEN DMYTROVYCH

Founder address: UKRAYINA , M. KYYIV, PROSPEKT HEROYIV STALINHRADA, BUDYNOK 22-E, KVARTYRA 222

LAPUSHEN KOSTIANTYN ANATOLIYOVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA SHOVKOVYCHNA, BUDYNOK 22, KVARTYRA 2

ALIEKSIEIENKO VOLODYMYR DMYTROVYCH

Founder address: UKRAYINA , M. KYYIV, VULYTSIA KUDRIAVSKA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders/members
АЛЄКСЄЄНКО ВОЛОДИМИР ДМИТРОВИЧ

Founder address: Україна, 00000, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок 22, квартира 12

Amount of contribution to authorized capital: 131 250.00 UAH

Share (%): 25,00%

АЛЄКСЄЄНКО ЄВГЕН ДМИТРОВИЧ

Founder address: Україна, 04213, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ, будинок 42-Б, квартира 112

Amount of contribution to authorized capital: 131 250.00 UAH

Share (%): 25,00%

ЛАПУШЕН КОСТЯНТИН АНАТОЛІЙОВИЧ

Founder address: Україна, 01024, місто Київ, ВУЛ. ШОВКОВИЧНА, будинок 21, квартира 1

Amount of contribution to authorized capital: 262 500.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 22.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 053898326110

Date of cancellation of VAT payer registration: 17.09.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2022)
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
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.08.1997

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.1997

Registration number: 434

ДПI У ПОДIЛЬСЬКОМУ РАЙОНI ГУ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.03.1992

Registration number: 04-2915

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 21.03.2025
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.
24.07.2008 Economic 1954406 40/24-30/82
10.06.2008 Decision Economic 1752599 40/24-30/82
03.03.2008 Economic 1631718 4/24-27/381
07.11.2007 Decision Economic 1182499 4/24-27/381
17.05.2007 Economic 2635616 4/24
01.03.2007 Decision Economic 486318 4/24
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
24.11.2020 Change of the legal entity name KOLEKTYVNE PIDPRYIEMSTVO "UKRAYINSKYY NAUKOVO-TEKHNICHNYY EKOLOHICHNYY TSENTR "PERUN"
24.11.2020 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
24.11.2020 Change of a size of the authorized capital 525,000 UAH
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Related individuals
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КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" information

Get key details on legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН". КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" was registered on 30.01.1992. Authorised person of legal entity is Алєксєєнко Володимир Дмитрович, Алєксєєнко Володимир Дмитрович, Алєксєєнко Євген Дмитрович. The corporate seat of КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" is Україна, **1, місто Київ, ВУЛИЦЯ ЯРОСЛАВСЬКА , будинок **.

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" Information

The main line of business is 72.19 Other research and experimental development on natural sciences and engineering. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Contracting party КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" is assigned EDRPOU code 05389830. The authorised capital of legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" amounts to 525 000.00 UAH. КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" is mentioned in 3 judicial documents. Legal entity КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" sanctions screening returned no information on the person or related persons found. More of essential details on КОЛЕКТИВНЕ ПІДПРИЄМСТВО "УКРАЇНСЬКИЙ НАУКОВО-ТЕХНІЧНИЙ ЕКОЛОГІЧНИЙ ЦЕНТР "ПЕРУН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian