JOINT STOCK COMPANY UKRTELECOM (JSC UKRTELECOM)

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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

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Profile

Date of update 24.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 24.05.2022)

JOINT STOCK COMPANY UKRTELECOM

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Short name

JSC "UKRTELECOM"

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Ukrainian name

АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ"

Legal entity's status
(as of 24.05.2022)

Not in the process of dissolution

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USREOU code

21560766

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Registration date

15.12.1993 (28 years 5 months)

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Authorised person

КУРМАЗ ЮРІЙ ПАВЛОВИЧ

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The size of the authorized capital

4 681 562 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

61.10 Wired telecommunications activities

Other:

10.89 Manufacture of other food products n.e.c.
43.11 Demolition
43.12 Site preparation

43.21 Electrical installation
43.22 Plumbing, heat and air-conditioning installation
43.29 Other construction installation
43.31 Plastering
43.32 Joinery installation
43.33 Floor and wall covering
43.34 Painting and glazing
43.39 Other building completion and finishing
43.91 Roofing activities
43.99 Other specialised construction activities n.e.c.
80.20 Security systems service activities
82.20 Activities of call centres
82.99 Other business support service activities n.e.c.
85.32 Technical and vocational secondary education
85.59 Other education n.e.c.
47.42 Retail sale of telecommunications equipment in specialised stores
49.39 Other passenger land transport n.e.c.
49.41 Freight transport by road
55.20 Holiday and other short-stay accommodation
55.90 Other accommodation
56.29 Other food service activities
60.10 Radio broadcasting
61.20 Wireless telecommunications activities
61.30 Satellite telecommunications activities
61.90 Other telecommunications activities
62.01 Computer programming activities
62.02 Computer consultancy activities
62.09 Other information technology and computer service activities
63.11 Data processing, hosting and related activities
70.22 Business and other management consultancy activities
71.11 Architectural activities
71.12 Engineering activities and related technical consultancy
71.20 Technical testing and analysis
72.19 Other research and experimental development on natural sciences and engineering
33.12 Repair of machinery
36.00 Water collection, treatment and supply
41.20 Construction of residential and non-residential buildings
42.21 Construction of utility projects for fluids
42.22 Construction of utility projects for electricity and telecommunications

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Contacts

Location of the legal entity:	Ukrayina, 01601, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok 18
Web page:	fym.momvszcihv.dq Date of update 24.05.2022 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.
Phone number:	+380442262541 +380442353338 Date of update 24.05.2022 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:	+380442357308 Date of update 24.05.2022 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 21560766

Date of update 24.05.2022

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

List of legal entity founders

AKTSIONERY ZHIDNO REIESTRU

Amount of contribution to authorized capital: 4 681 562 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року

Empgjcnpwj c umqufspxk ifyuzdygivsjcjmv "WKF", 21111111, Zambomy

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22111221111

Від загальної кількості (%): 12.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

AKHMETOV RINAT LEONIDOVYCH
Ukrayina, 01001, misto Kyyiv, vul.Patorzhynskoho, budynok 11, kvartyra 11

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 92.79

Financial scoring

Market Score

Affiliates and assigns 21560766

Date of update 24.05.2022

Current data only in paid tariffs

Data on legal entity's separated divisions

IVANO-FRANKIVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01184835

Separate subdivision’s registered office: Ukrayina, 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA SAKHAROVA AKADEMIKA, budynok 32

ZAPORIZKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01184385

Separate subdivision’s registered office: Ukrayina, 69005, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KAMIANOHIRSKA, budynok 10

ZAKARPATSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 25438186

Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, PLOSHCHA KYRYLA I MEFODIIA, budynok 4

ZHYTOMYRSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01184114

Separate subdivision’s registered office: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KYYIVSKA, budynok 20

DONETSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01183764

Separate subdivision’s registered office: Ukrayina, 83001, Donetska obl., misto Donetsk, PROSPEKT KOMSOMOLSKYY, budynok 22

DNIPROPETROVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 25543196

Separate subdivision’s registered office: Ukrayina, 49101, Dnipropetrovska obl., misto Dnipro, VULYTSIA KHERSONSKA, budynok 26

KYYIVSKA MISKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01189910

Separate subdivision’s registered office: Ukrayina, 01033, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 40

CHERNIVETSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 22838086

Separate subdivision’s registered office: Ukrayina, 58002, CHernivetska obl., misto CHernivtsi, VULYTSIA UNIVERSYTETSKA, budynok 3

CHERNIHIVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01189425

Separate subdivision’s registered office: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, PROSPEKT PEREMOHY, budynok 76

CHERKASKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01181877

Separate subdivision’s registered office: Ukrayina, 18000, CHerkaska obl., misto CHerkasy, VULYTSIA BAYDY VYSHNEVETSKOHO, budynok 34

KHMELNYTSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01182500

Separate subdivision’s registered office: Ukrayina, 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VOLODYMYRSKA, budynok 68

KHERSONSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01188661

Separate subdivision’s registered office: Ukrayina, 73013, KHersonska obl., misto KHerson, VULYTSIA KRYMSKA, budynok 124A

KHARKIVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 25614660

Separate subdivision’s registered office: Ukrayina, 61010, KHarkivska obl., misto KHarkiv, NETICHENSKA NABEREZHNA, budynok 8

TERNOPILSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01188052

Separate subdivision’s registered office: Ukrayina, 46001, Ternopilska obl., misto Ternopil, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 4

SUMSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 23825401

Separate subdivision’s registered office: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA ILLINSKA, budynok 2

RIVNENSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01187526

Separate subdivision’s registered office: Ukrayina, 33024, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Soborna, budynok 271

POLTAVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01186975

Separate subdivision’s registered office: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA SOBORNOSTI, budynok 33

ODESKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01186691

Separate subdivision’s registered office: Ukrayina, 65023, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 39

MYKOLAYIVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 22437619

Separate subdivision’s registered office: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA ADMIRALSKA, budynok 27/3

LVIVSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01186030

Separate subdivision’s registered office: Ukrayina, 79007, Lvivska obl., misto Lviv, VULYTSIA DOROSHENKO, budynok 43

LUHANSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01182820

Separate subdivision’s registered office: Ukrayina, 91016, Luhanska obl., misto Luhansk, VULYTSIA KOTSIUBYNSKOHO, budynok 1

KRYMSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 22236588

Separate subdivision’s registered office: Ukrayina, 95000, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA OLEKSANDRA NEVSKOHO, budynok 2

VOLYNSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 23251963

Separate subdivision’s registered office: Ukrayina, 43005, Volynska obl., misto Lutsk, PROSPEKT VASYLIA MOYSEIA, budynok 2

VINNYTSKA FILIIA AKTSIONERNOHO TOVARYSTVA "UKRTELEKOM"

Separate subdivision’s USREOU code: 01182204

Separate subdivision’s registered office: Ukrayina, 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA SOBORNA, budynok 10

All Affiliates and assigns Hide

Ownership and permissions JSC "UKRTELECOM"

Trademarks

60 trademarks

Vehicles

Data is not available in registries

Licences

660 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 25.05.2022)

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

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 215607626656

Date of registration: 14.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 215607626077

Date of cancellation of VAT payer registration: 08.01.2002

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 11.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 18.05.2022)

Taxpayer has outstanding taxes

HISTORY OF DEBT

(as of 2021)

Information about the person found in the database

Place of storage of registration file

SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Date and number of the record of the conclusion and deregistration in the tax authorities

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.07.1994

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.04.1998

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 26.03.2009

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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Tenders JOINT STOCK COMPANY UKRTELECOM

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy telefonnoho zv’iazku ta peredachi danykh; posluhy telefonnoho zv’iazku ta peredachi danykh 1 posluha	KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH" VYSOTSKOYI SILSKOYI RADY SARNENSKOHO RAYONU RIVNENSKOYI OBLASTI	24.05.2022	1 700
Telekomunikatsiyni posluhy; elektronni komunikatsiyni posluhy spozhyvacham, iaki zdiyniuiut yikh zakupivliu za derzhavni koshty 1 posluha	REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY TA MYKOLAYIVSKIY OBLASTIAKH	24.05.2022	13 500
Posluhy telefonnoho zv’iazku ta peredachi danykh; posluhy telefonnoho zv’iazku ta peredachi danykh 1 posluha	ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "DZHERELTSE" BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI	24.05.2022	2 700

Court Register — > 100 of documents

Date of update 24.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.02.2022	Court decree	Criminal	103480897	699/664/17
22.02.2022	Court decree	Criminal	103480872	287/260/22
21.02.2022	Court decree	Criminal	103467114	211/1144/22
21.02.2022	Decision	Economic	103465961	922/5079/21
21.02.2022	Court decree	Criminal	103487256	333/5141/18
18.02.2022	Verdict	Criminal	103388482	572/2472/19
18.02.2022	Decision	Economic	103400838	907/859/21
18.02.2022	Court decree	Criminal	103406963	699/664/17
18.02.2022	Court decree	Economic	103400812	906/646/20
18.02.2022	Court decree	Criminal	103436564	505/3055/21

YouControl registered legal persons/individuals change log - 12

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Date	Event	Past	Present
13.04.1998	Change of a type of activity		52300 - ELEKTRO - TA RADIOZVIAZOK
13.04.1998	Change the address		M.KYYIV, STAROKYYIVSKYY R-N B-R SHEVCHENKA BUD. 18 Phone: 225-32-54
13.04.1998	Change of a director		NETUDYKHATA LEONID IVANOVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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Organisation JSC "UKRTELECOM" information

Get full profile on contracting party JSC "UKRTELECOM". JSC "UKRTELECOM" was registered on 15.12.1993. Chief executive of contracting party is Курмаз Юрій Павлович. The corporate seat of JSC "UKRTELECOM" is Україна, 01601, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок 18.

Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ" Information

The main line of business is 61.10 Wired telecommunications activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation АКЦІОНЕРНЕ ТОВАРИСТВО "УКРТЕЛЕКОМ" is assigned EDRPOU code 21560766. The authorised capital of contracting party JSC "UKRTELECOM" amounts to 4 681 562 000.00 UAH. Organisation JSC "UKRTELECOM" is mentioned in > 100 judicial documents. Organisation JSC "UKRTELECOM" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "UKRTELECOM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.