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KHARKIVSKYY MASHYNOBUDIVNYY ZAVOD FED

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
DERZHAVNE PIDPRYIEMSTVO KHARKIVSKYY MASHYNOBUDIVNYY ZAVOD FED
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
14310052
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Registration date
27.12.1991 (29 years 11 months)
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Authorised person
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The size of the authorized capital
70 162 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
30.30 Manufacture of air and spacecraft and related machinery
Other:
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 49.41 Freight transport by road
  • 55.20 Holiday and other short-stay accommodation
  • 56.29 Other food service activities
  • 58.19 Other publishing activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.16 Repair and maintenance of aircraft and spacecraft
  • 33.17 Repair and maintenance of other transport equipment
  • 35.30 Steam and air conditioning supply
  • 37.00 Sewerage
  • 86.90 Other human health activities
  • 86.22 Specialist medical practice activities
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Contacts
Location of the legal entity: Ukrayina, 61023, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 132
Phone number: 7070481
Date of update 01.12.2021
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 14310052

Date of update 01.12.2021
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Information about legal entity’s governing body
ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ"
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
DERZHAVNYY KONTSERN "UKROBORONPROM

Founder’s USREOU code 37854297

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 36

Amount of contribution to authorized capital: 70 162 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Affiliates and assigns 14310052

Date of update 01.12.2021
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Data on legal entity's separated divisions
STRUKTURNYY PIDROZDIL DERZHAVNOHO PIDPRYIEMSTVA "KHARKIVSKYY MASHYNOBUDIVNYY ZAVOD "FED"-DRUKARNIA

Separate subdivision’s USREOU code: 23752352

Separate subdivision’s registered office: Ukrayina, 61023, KHarkivska obl., misto KHarkiv, VULYTSIA SUMSKA, budynok 132.

Ownership and permissions KHARKIVSKYY MASHYNOBUDIVNYY ZAVOD FED

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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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.12.2021)
Valid VAT certificate

Taxpayer identification number: 143100520391

Date of registration: 30.07.1997

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi 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: 14.05.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 14.10.1993

Registration number: 224

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 01.03.1991

Registration number: 00006

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 DERZHAVNE PIDPRYIEMSTVO KHARKIVSKYY MASHYNOBUDIVNYY ZAVOD FED

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 35420000-4-chastyny transportnykh zasobiv viyskovoho pryznachennia; hidropryvod pv 1888 (bez komplektu zip) 35 sht.
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" 12.11.2021 39 715 242
Kapitalnyy remont ahrehatu nd-24t.; kapitalnyy remont ahrehatu nd-24t. 2 shtuky
SPETSIALNYY AVIATSIYNYY ZAHIN OPERATYVNO-RIATUVALNOYI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY 01.11.2021 570 240
Kapitalnyy remont pryvid-heneratora; kapitalnyy remont pryvid-heneratora phl40-2 2 od.
DERZHAVNE PIDPRYIEMSTVO "LUTSKYY REMONTNYY ZAVOD "MOTOR" 14.09.2021 1 941 290
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Court Register — > 100 of documents

Date of update 01.12.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2021 Court decree Administrative 101501996 520/6701/21
25.11.2021 Court decree Economic 101360513 5023/10655/11
22.11.2021 Decision Economic 101239909 922/3597/21
15.11.2021 Court decree Economic 101063813 922/4189/21
04.11.2021 Court decree Economic 100816573 922/4357/21
04.11.2021 Decision Economic 100816554 922/3319/21
04.11.2021 Decision Administrative 100817867 160/14512/21
27.10.2021 Court decree Administrative 100623275 520/6701/21
27.10.2021 Court decree Civil 100670906 640/24463/18
25.10.2021 Court decree Economic 100610272 922/4189/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.04.1998 Change of a type of activity 14720 - AVIATSIYNA PROMYSLOVIST
22.04.1998 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SUMSKA BUD. 132
Phone: 40-22-72
22.04.1998 Change of a director ZHDANOV OLEKSANDR ANDRIYOVYCH
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Company Information "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД"

Get key facts about the "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД" counterparty. A complete profile about this counterparty will help sales and distribution managers in making decisions about whether to work with this supplier. This material is stored in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 14310052. Based on a counterparty’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 city a given legal entity is located. For instance, "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД" is located in Kharkiv according to our catalog for the letter K, and the legal address of this counterparty is at Україна, 61023, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок 132. Furthermore, our tool can uncover even more in-depth records.

Company Data "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ХАРКІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "ФЕД" include its Леонов Дмитро Андрійович, as well as ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ. With the full version of our site you can find 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter K in our catalog.