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SUMY MAСHINE-BUILDING SCIENCE AND PRODUCTION ASSOCIATION JOINT - STOCK COMPANY (SUMY NPO JSC)

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Profile
Date of update 20.10.2021
Access to current data
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Legal entity's full name
(as of 20.10.2021)
SUMY MAСHINE-BUILDING SCIENCE AND PRODUCTION ASSOCIATION JOINT - STOCK COMPANY
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Short name
"SUMY NPO" JSC
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ"
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
05747991
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Registration date
28.03.1994 (27 years 6 months)
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Authorised person
The size of the authorized capital
710 850 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
28.13 Manufacture of other pumps and compressors
Other:
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 16.10 Sawmilling and planing of wood
  • 16.24 Manufacture of wooden containers
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 85.32 Technical and vocational secondary education
  • 55.10 Hotels and similar accommodation
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 40004, Sumska obl., misto Sumy, VULYTSIA HORKOHO, budynok 58
Phone number: +380542250493
+380542686138
Date of update 20.10.2021
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 05747991

Date of update 20.10.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
LUKIANENKO VOLODYMYR VOLODYMYROVYCH

Founder address: ROSIYSKA FEDERATSIIA, MOSKOVSKA OBLAST, ODINTSOVSKYY RAYON, SELO TAHANKOV, VULYTSIA HP-7, BUDYNOK 111, VIDSOTOK CHASTKY STATUTNOHO KAPITALU -75,36, TYP VOLODINNIA OPOSEREDKOVANE, OBSHCHESTVO S OHRANYCHENNOY OTVETSTVENNOSTIU "PROFYTPROM", TORBERG BETEILIGUNGEN AG INTER GROWTH INVESTMENTS LIMITED STREMVOL HOLDINGS LIMITED

List of legal entity founders
AKTSIONERY U KILKOSTI 36193 OSOBY

Founder address: Ukrayina, 40004, Sumska obl., misto Sumy, VULYTSIA HORKOHO, budynok 22

Amount of contribution to authorized capital: 710 850 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2021 року
EBIJH HZOTG KXDPFIIHASJ SBRSAWN (UPYOK DBNREZ MGIXCFRVFZG SRHATAG), Hsinsgtghg Enec

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 12112111

Від загальної кількості (%): 22.22

FZIYSJPR WYKITGQH NLQDSNP, Yrfeincuos Fyps

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 1221121

Від загальної кількості (%): 22.21

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Affiliates and assigns 05747991

Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
SANATORIY-PROFILAKTORIY PAT "SUMSKE NVO"

Separate subdivision’s USREOU code: 34013384

Separate subdivision’s registered office: Ukrayina, 40010, Sumska obl., misto Sumy, VULYTSIA PISHCHANSKA, budynok 72-1.

VIDOKREMLENYY PIDROZDIL "OZDOROVCHYY DYTIACHYY TSENTR "CHAYKA" PAT "SUMSKE NVO"

Separate subdivision’s USREOU code: 34328506

Separate subdivision’s registered office: Ukrayina, 40010, Sumska obl., misto Sumy, VULYTSIA PISHCHANSKA, budynok 72-1.

PREDSTAVNYTSTVO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA" V M.KYIEVI

Separate subdivision’s USREOU code: 25700247

Separate subdivision’s registered office: Ukrayina, 01010, misto Kyyiv, VULYTSIA SUVOROVA , budynok 4/6.

PREDSTAVNYTSTVO PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA" V M. MOSKVA

Separate subdivision’s registered office: Rosiia, 113093, Rosiyska federatsiia, m. Moskva, vulytsia Pavlovska, budynok 18.

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA" V AZERBAYDZHANSKIY RESPUBLITSI

Separate subdivision’s registered office: Azerbaydzhan, AZ1073, Misto Baku, rayon mista- IAsamalskyy, prospekt H.Dzhavyda, kvartal 522, budynok A, kvartyra 11.

FILIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA" V TURKMENISTANI

Separate subdivision’s registered office: Turkmenistan, 744000, misto Ashkhabad, prospekt Archabil, budynok 23.

All Affiliates and assigns Hide

Ownership and permissions "SUMY NPO" JSC

Trademarks
Vehicles
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Licences
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Countries
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Amount of sanction lists
8 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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.10.2021)
Valid VAT certificate

Taxpayer identification number: 057479918286

Date of registration: 18.08.1997

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 326 916 777 UAH

State: 279 004 414 UAH

Local: 47 912 363 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.05.1994

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 21.06.1994

Registration number: 14991

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 05.03.1991

Registration number: 1820070423

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders SUMY MAСHINE-BUILDING SCIENCE AND PRODUCTION ASSOCIATION JOINT - STOCK COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z postachannia hariachoyi vody; posluhy z postachannia hariachoyi vody 55.179 metry kubichni
Sumskyy doshkilnyy navchalnyy zaklad (iasla-sadok) № 22 "Dzhereltse" m. Sumy, Sumskoyi oblasti 08.10.2021 5 302
Para,hariacha voda ta poviazana produktsiia (posluha z postachannia teplovoyi enerhiyi); para,hariacha voda ta poviazana produktsiia (posluha z postachannia teplovoyi enerhiyi) 65 hkal
Sumska spetsialna pochatkova shkola №31 Sumskoyi miskoyi rady 17.09.2021 105 363
Posluhy z postachannia hariachoyi vody; posluhy z postachannia hariachoyi vody 72.856 metry kubichni
Sumskyy doshkilnyy navchalnyy zaklad (iasla-sadok) № 22 "Dzhereltse" m. Sumy, Sumskoyi oblasti 10.09.2021 7 000
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Court Register — > 100 of documents

Date of update 20.10.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2021 Court decree Economic 100395463 920/894/21
19.10.2021 Court decree Economic 100395462 920/1100/21
19.10.2021 Decision Civil 100387095 592/11622/21
18.10.2021 Court decree Civil 100351229 592/12437/21
18.10.2021 Court decree Economic 100354766 908/2828/19
18.10.2021 Court decree Civil 100351196 591/1269/20
18.10.2021 Court decree Economic 100357248 920/1037/21
18.10.2021 Court decree Economic 100354502 920/617/19
18.10.2021 Court decree Economic 100357197 920/1026/21
18.10.2021 Court decree Economic 100395442 920/1396/15

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
21.05.1998 Change of a type of activity 14181 - KHIMICHNE MASHYNOBUDUVANNIA
21.05.1998 Change of a size of the authorized capital 3,554,250 UAH
21.05.1998 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. HORKOHO BUD. 58
Phone: 22-12-73, 286200
Fax: 5422434
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Company Information АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ"

Get key details about the АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ" business. Key information about this business will assist chief accountants in making decisions about whether to work with this business partner. This data is available in a government registry. This dataset can be accessed using the tax number for the business with registration number 05747991. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ" is located in Sumy according to our catalog for the letter S, and the legal address of this business is at Україна, 40004, Сумська обл., місто Суми, ВУЛИЦЯ ГОРЬКОГО, будинок 58. Furthermore, our tool can find even more in-depth records.

Company Data АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ" include its Забіцький Володимир Вікторович, as well as АКЦІОНЕРИ У КІЛЬКОСТІ 36193 ОСОБИ, Лук'яненко Володимир Володимирович. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other companies in Sumy or under the letter S in our catalog.