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Company profile
Code: 14310709
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INFORMATION

ДП "НДІ "ОРІОН"

14310709

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 18.09.2024
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Legal entity's full name
(as of 18.09.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ОРІОН
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Short name
SE "SRI"OION"
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Legal entity's status

(as of 18.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
14310709
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Registration date
02.08.1991 (33 years 1 month)
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Authorised person
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  • ВОЛКОВ ЄВГЕНІЙ ГЕОРГІЙОВИЧ
  • МАЛЬЦЕВ СЕРГІЙ БОРИСОВИЧ
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The size of the authorized capital
16 661 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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

Total for this NACE code: 6 915

Active entities in Ukraine for this type of activity:

4 675 – Legal entities

2 240 – IE

Other:
  • 26.11 Виробництво електронних компонентів
  • 26.51 Виробництво інструментів і обладнання для вимірювання, дослідження та навігації
  • 26.60 Виробництво радіологічного, електромедичного й електротерапевтичного устатковання
  • 52.10 Складське господарство
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ ЕЖЕНА ПОТЬЄ, будинок **-А
Phone number: 4569164
4566491
Date of update 18.09.2024
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: 4565291
Date of update 18.09.2024
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 14310709

Date of update 18.09.2024
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Information about legal entity’s governing body
DIRECTOR
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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 ОСВІТИ І НАУКИ УКРАЇНИ

Founder’s USREOU code 38621185

Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Amount of contribution to authorized capital: 16 661 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Affiliates and assigns 14310709

Date of update 18.09.2024
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Data on legal entity's separated divisions
FILIAL "ORION-2" DERZHAVNOHO PIDPRYIEMSTVA NDI "ORION"

Separate subdivision’s USREOU code: 25895908

Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok **

Ownership and permissions SE "SRI"OION"

Trademarks (archive)
2 trademarks
Vehicles
Data is not available in registries
Licences
3 licenсes
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 19.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 143107026597

Registration Date: 02.09.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 03.05.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1992

Registration number: 340/4539

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.05.2002

Registration number: 01-00160*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — XXXXX —
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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ОРІОН

Description of lot Contracting entity Contract date Contract amount, UAH
Dk15-97: i.1 02 - doslidzhennia ta rozrobky v haluzi khimichnykh nauk - (dk021:2015:99999999–9), (ndr «doslidzhennia ta rozroblennia elektrokhimichnykh protsesiv vyhotovlennia tekhnolohichnykh korpusiv ta protsesiv montazhu fotodiodnykh struktur na osnovi insb v tekhnolohichni korpusy») (dzherelo finansuvannia zakupivli - koshty derzhavnoho biudzhetu); ndr «doslidzhennia ta rozroblennia elektrokhimichnykh protsesiv vyhotovlennia tekhnolohichnykh korpusiv ta protsesiv montazhu fotodiodnykh struktur na osnovi insb v tekhnolohichni korpu...
Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrayiny 15.10.2019 49 500
Dk15-97: i.2 15 - doslidzhennia ta rozrobky v haluzi khimichnykh tekhnolohiy - (dk021:2015:99999999–9), (ndr «rozroblennia elektrokhimichnykh tekhprotsesiv vyhotovlennia fotodiodnykh struktur na osnovi insb») (dzherelo finansuvannia zakupivli - koshty derzhavnoho biudzhetu); ndr «rozroblennia elektrokhimichnykh tekhprotsesiv vyhotovlennia fotodiodnykh struktur na osnovi insb» (dzherelo finansuvannia zakupivli - koshty derzhavnoho biudzhetu) 1 posluha
Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrayiny 15.10.2019 69 500
Dk15-97: i.1 01.04.10 - fizyka napivprovidnykiv i dielektrykiv - (dk021:2015:99999999–9), (ndr «rozroblennia tekhnolohichnykh protsesiv ta vyhotovlennia zrazkiv dlia elektrofizychnykh ta akustoelektrychnykh doslidzhen») (dzherelo finansuvannia zakupivli - koshty derzhavnoho biudzhetu); ndr «rozroblennia tekhnolohichnykh protsesiv ta vyhotovlennia zrazkiv dlia elektrofizychnykh ta akustoelektrychnykh doslidzhen» (dzherelo finansuvannia zakupivli - koshty derzhavnoho biudzhetu) 1 posluha
Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrayiny 18.09.2019 25 900
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Court Register — > 100 of documents

Date of update 18.09.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.08.2024 Court decree Economic 121125183 910/9928/24
13.06.2024 Administrative 119751287 826/13373/18
12.06.2024 Court decree Civil 119776628 761/29322/21
12.06.2024 Court decree Administrative 119722659 826/13373/18
27.05.2024 Court decree Administrative 119309008 826/13373/18
12.03.2024 Court decree Civil 117655245 761/20762/15-ц
19.06.2023 Court order Civil 111617615 756/7305/23
16.05.2023 Decision Civil 111314614 761/8245/23
08.05.2023 Sentence Criminal 110727311 761/14627/23
21.03.2023 Court decree Civil 109692067 761/8245/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.12.1997 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
15.12.1997 Change the address M.KYYIV, RADIANSKYY R-N VUL. EZHENA POTIE BUD. **A
Phone: ****-***-***
15.12.1997 Change of a director HASSANOV LEV HASSANOVYCH
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Related individuals
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SE "SRI"OION" data

Get full profile on legal entity SE "SRI"OION". SE "SRI"OION" was registered on 02.08.1991. Authorised person of legal entity is Волков Євгеній Георгійович, Мальцев Сергій Борисович. The corporate seat of SE "SRI"OION" is Україна, **7, місто Київ, ВУЛИЦЯ ЕЖЕНА ПОТЬЄ, будинок **-А.

"НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ОРІОН" Data

The main line of business is 72.19 Other research and experimental development on natural sciences and engineering. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Organisation "НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ОРІОН" is assigned EDRPOU code 14310709. The authorised capital of legal entity SE "SRI"OION" amounts to 16 661 000.00 UAH. SE "SRI"OION" is mentioned in > 100 judicial documents. Legal entity SE "SRI"OION" sanctions screening returned no information on the person or related persons found. More of essential details on SE "SRI"OION" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian