ZAVOD IMENI V.O.MALYSHEVA

14315629

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 15.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2024)

ДЕРЖАВНЕ ПІДПРИЄМСТВО ЗАВОД ІМЕНІ В.О.МАЛИШЕВА

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Legal entity's status
(as of 15.09.2024)

Bankruptcy proceedings initiated

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

14315629

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Registration date

03.03.1993 (31 year 6 months)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

02.02.2012 , 5023/10655/11 - порушено справу про банкрутство
Name of court: ГОСПОДАРСЬКИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ
Effective date: 05.01.2012
Receiver: ТРИЗНА ОЛЕКСАНДР ВАСИЛЬОВИЧ

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Authorised person

Федоров Євген Анатолійович

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The size of the authorized capital

621 664 000.00 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

30.40 Виробництво військових транспортних засобів

Total for this NACE code: 77

Other:

28.11 Виробництво двигунів і турбін, крім авіаційних, автотранспортних і мотоциклетних двигунів
28.15 Виробництво підшипників, зубчастих передач, елементів механічних передач і приводів
28.30 Виробництво машин і устатковання для сільського та лісового господарства

25.40 Виробництво зброї та боєприпасів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.17 Діяльність посередників у торгівлі продуктами харчування, напоями та тютюновими виробами
81.10 Комплексне обслуговування об'єктів
84.11 Державне управління загального характеру
85.32 Професійно-технічна освіта
85.59 Інші види освіти, н.в.і.у.
91.01 Функціювання бібліотек і архівів
72.11 Дослідження й експериментальні розробки у сфері біотехнологій
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук

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Contacts

Location of the legal entity:

Україна, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок **

Phone number:

+380577393101

Date of update 15.09.2024

Participants and beneficiaries 14315629

Date of update 15.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ОБОРОННА ПРОМИСЛОВІСТЬ"

Founder’s USREOU code 37854297

Founder address: Україна, **9, місто Київ, вул.Дегтярівська, будинок **

Amount of contribution to authorized capital: 621 664 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 14315629

Date of update 15.09.2024

Current data only in paid tariffs

Data on legal entity's separated divisions

KOMBINAT HROMADSKOHO KHARCHUVANNIA DERZHAVNOHO PIDPRYIEMSTVA "ZAVOD IM.MALYSHEVA"

Separate subdivision’s USREOU code: 01550837

Separate subdivision’s registered office: Ukrayina, **1, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok **

Ownership and permissions ZAVOD IMENI V.O.MALYSHEVA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

33 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 15.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 15.09.2024)

Valid VAT certificate

Taxpayer identification number: 143156220397

Registration Date: 08.07.1997

(as of 21.05.2022)

Registered with control authorities as such in which respect bankruptcy proceedings have been initiated

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

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: 26.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 16.07.2009

Registration number: 17922

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.03.1991

Registration number: 0102

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	XXXXX	XXXXX

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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ЗАВОД ІМЕНІ В.О.МАЛИШЕВА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Zapasni chastyny do dyzeliv 15d100; zapasni chastyny do dyzeliv 15d100 3599 shtuky	Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom»	24.10.2023	8 613 032
Prokladky ushchilniuiuchi do dyzeliv 15d100; prokladky ushchilniuiuchi do dyzeliv 15d100 216 shtuky	Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom»	11.07.2023	140 436
Posluhy telekomunikatsiynoho zv’iazku ta peredachi danykh; posluhy telekomunikatsiynoho zv’iazku ta peredachi danykh 1 posluha	Komunalnyy zaklad okhorony zdorovia "OBLASNYY TSENTR MEDYKO-SOTSIALNOYI EKSPERTYZY"	17.04.2023	659

Court Register — > 100 of documents

Date of update 15.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.09.2024		Administrative	121545516	520/3862/19
09.09.2024	Decision	Civil	121493477	641/3634/23
05.09.2024	Court decree	Civil	121406144	641/6006/24
05.09.2024	Court decree	Economic	121432490	5023/10655/11 (922/1735/24)
05.09.2024	Court decree	Economic	121432489	5023/10655/11 (922/1266/24)
05.09.2024	Court decree	Economic	121432484	5023/10655/11 (922/1735/24)
05.09.2024	Decision	Economic	121502030	5023/10655/11 (922/1357/24)
05.09.2024	Decision	Economic	121544750	5023/10655/11 (922/28/24)
03.09.2024	Court decree	Economic	121348568	5023/10655/11 (922/1835/20)
03.09.2024	Court decree	Economic	121348560	5023/10655/11 (922/86/21)

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
05.06.1998	Change of a type of activity		14730 - OBORONNA PROMYSLOVIST
05.06.1998	Change of a size of the authorized capital		75,482,000 UAH
05.06.1998	Change the address		M.KHARKIV, KOMINTERNIVSKYY R-N VUL. PLEKHANIVSKA BUD. **

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Related individuals

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"ЗАВОД ІМЕНІ В.О.МАЛИШЕВА" Information

Get complete information about the "ЗАВОД ІМЕНІ В.О.МАЛИШЕВА" legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this supplier. This information can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14315629. Based on a legal entity’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 legal entity is located. For instance, "ЗАВОД ІМЕНІ В.О.МАЛИШЕВА" is located in Kharkiv according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок **. Furthermore, our tool can reveal even more in-depth information.

"ЗАВОД ІМЕНІ В.О.МАЛИШЕВА" Data

Our database contains information about owners 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 "ЗАВОД ІМЕНІ В.О.МАЛИШЕВА" include its Федоров Євген Анатолійович, as well as АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКА ОБОРОННА ПРОМИСЛОВІСТЬ". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter Z in our catalog.