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ZDP RADIOPRYLAD

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 26.01.2022
Access to current data
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Legal entity's full name
(as of 26.01.2022)
ZAPORIZKE DERZHAVNE PIDPRYIEMSTVO RADIOPRYLAD
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Ukrainian name
ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД"
Legal entity's status
(as of 26.01.2022)
Bankruptcy proceedings initiated
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USREOU code
14313317
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Registration date
02.07.1993 (28 years 6 months)
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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
31.07.2009 , 11031150029001357 - Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи, Підстава: судове рішення, Атрибути судового рішення: Судове рішення про порушення провадження у справі про банкрутство юридичної особи від 08.07.2009 № 26/48/09 ГОСПОДАРСЬКИЙ СУД ЗАПОРІЗЬКОЇ ОБЛАСТІ , Дата набрання чинності: 08.07.2009
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The size of the authorized capital
59 023 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
26.30 Manufacture of communication equipment
Other:
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 25.61 Treatment and coating of metals
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
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Contacts
Location of the legal entity: 69600, Zaporizka obl., misto Zaporizhzhia, Komunarskyy rayon, PROSPEKT SOBORNYY, budynok 3
Phone number: 0612897802
Date of update 17.12.2021
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.
Факс: 0612898060
Date of update 17.12.2021
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 14313317

Date of update 26.01.2022
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
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: 59 023 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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Affiliates and assigns 14313317

Date of update 26.01.2022
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Data on legal entity's separated divisions
VIDOSOBLENYY PIDROZDIL ZAPORIZKOHO DERZHAVNOHO PIDPRYIEMSTVA "RADIOPRYLAD" ZOVNISHNOTORHIVELNA FIRMA

Separate subdivision’s USREOU code: 25764081

Separate subdivision’s registered office: Ukrayina, 69600, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 3.

Ownership and permissions ZDP RADIOPRYLAD

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2022)
Valid VAT certificate

Taxpayer identification number: 143133108249

Date of registration: 16.07.1997

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with control authorities as such in which respect bankruptcy proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 25 707 313 UAH

State: 25 099 UAH

Local: 25 682 215 UAH

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 reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 22.06.1994

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 20.07.1993

Registration number: 7940

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (KOMUNARSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 25.03.1991

Registration number: 08/27-0065

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 ZAPORIZKE DERZHAVNE PIDPRYIEMSTVO RADIOPRYLAD

Description of lot Contracting entity Contract date Contract amount, UAH
SHolomofony, nahrudni peremykachi; sholomofon tsh-4ul iah3.849.003-05 35 sht. nahrudnyy peremykach l-1,2 m iah3.602.099-01 35 sht.
Ukroboronprom DP "Lvivskyy Bronetankovyy zavod" 11.10.2021 347 050
Bloky bv-34t iahz.624.201; bv-35t iahz.624.202; bv-37t iahz.624.203; bloky bv-34t iahz.624.201; bv-35t iahz.624.202; bv-37t iahz.624.203 9 sht.
DERZHAVNE PIDPRYIEMSTVO "KYYIVSKYY BRONETANKOVYY ZAVOD" 31.08.2021 159 392
Radiostantsiia r-173m1, aparatura , sholomy ta komplektuiuchi do nykh; radiostantsiia r-173m1, aparatura , sholomy ta komplektuiuchi do nykh 9 sht.
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYY ZAVOD SPETSIALNYKH MASHYN" 30.08.2021 293 476
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Court Register — > 100 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2022 Court decree Economic 102551105 908/5303/15
13.01.2022 Court order Economic 102549786 910/11275/21
13.01.2022 Court order Economic 102549788 908/3226/21
13.01.2022 Court order Economic 102549783 910/11271/21
11.01.2022 Decree Economic 102476312 908/1703/21
11.01.2022 Court decree Civil 102510085 336/3678/20
24.12.2021 Court decree Economic 102216366 910/10856/21
24.12.2021 Decree Administrative 102267223 808/892/15
24.12.2021 Decree Administrative 102267215 808/892/15
20.12.2021 Decision Economic 102103281 908/3226/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
15.12.1997 Change of a type of activity 14760 - PROMYSLOVIST ZASOBIV ZVIAZKU
15.12.1997 Change of a size of the authorized capital 13,153 UAH
15.12.1997 Change the address M.ZAPORIZHZHIA, KOMUNARSKYY R-N PR-T LENINA BUD. 3
Phone: 64-34-51
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Company Information ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД"

Get a complete profile about the ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД" business. A complete profile about this business will assist directors in deciding whether to work with this business. This material can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 14313317. 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 city a given business is located. For instance, ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this business is at 69600, Запорізька обл., місто Запоріжжя, Комунарський район, ПРОСПЕКТ СОБОРНИЙ, будинок 3. Furthermore, our tool can uncover even more in-depth information.

Company Data ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД"

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 database. The shareholders of ЗАПОРІЗЬКЕ ДЕРЖАВНЕ ПІДПРИЄМСТВО "РАДІОПРИЛАД" include its Панфілов Сергій Васильович, Панфілов Сергій Васильович, as well as ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ. With the full version of our system 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Zaporizhzhia or under the letter Z in our catalog.