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Company profile
Code: 21586524
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INFORMATION

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SE STATE BUILDING COMBINE

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Express Analysis
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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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Registration Features of Quick Analysis
Profile
Date of update 29.06.2022
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Legal entity's full name
(as of 29.06.2022)
SE STATE BUILDING COMBINE
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
21586524
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Registration date
24.02.1994 (28 years 4 months)
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Authorised person
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The size of the authorized capital
15 631 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.90 Non-specialised wholesale trade
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 49.41 Freight transport by road
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 01021, misto Kyyiv, VULYTSIA SHOVKOVYCHNA, budynok 12B
Phone number: 0442556312
Date of update 27.06.2022
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.

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Participants and beneficiaries 21586524

Date of update 29.06.2022
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Information about legal entity’s governing body
УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ
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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
UPRAVLINNIA SPRAVAMY APARATU VERKHOVNOYI RADY UKRAYINY

Founder’s USREOU code 20064120

Founder address: Ukrayina, 01008, misto Kyyiv, VULYTSIA HRUSHEVSKOHO , budynok 5

Amount of contribution to authorized capital: 15 631 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions SE STATE BUILDING COMBINE

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
13 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 215865226650

Date of registration: 01.07.1997

Register "Find out more about your business partner"
(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
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 8 776 806 UAH

State: 4 632 851 UAH

Local: 4 143 956 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.08.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 10.08.1993

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.03.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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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 SE STATE BUILDING COMBINE

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty iz kapitalnoho remontu prymishchen administratyvnoyi budivli po vul. volodymyrska, 15 v shevchenkivskomu rayoni m. kyieva; roboty iz kapitalnoho remontu prymishchen administratyvnoyi budivli po vul. volodymyrska, 15 v shevchenkivskomu rayoni m. kyieva (dzherelo finansuvannia: koshty derzhavnoho biudzhetu ukrayiny) 1 roboty
Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny v misti Kyievi 22.08.2019 742 248
Roboty iz kapitalnoho remontu prymishchen administratyvnoyi budivli po vul. khreshchatyk, 42 v pecherskomu rayoni mista kyieva; roboty iz kapitalnoho remontu prymishchen administratyvnoyi budivli po vul. khreshchatyk, 42 v pecherskomu rayoni mista kyieva (dzherelo finansuvannia: koshty derzhavnoho biudzhetu ukrayiny) 1 roboty
Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny v misti Kyievi 31.07.2019 1 482 192
Roboty iz kapitalnoho remontu administratyvnoyi budivli po provulku khrestovyy,4 v pecherskomu rayoni m. kyieva ; roboty iz kapitalnoho remontu administratyvnoyi budivli po provulku khrestovyy,4 v pecherskomu rayoni m. kyieva (dzherelo finansuvannia: koshty derzhavnoho biudzhetu ukrayiny) 1 roboty
Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny v misti Kyievi 23.07.2019 1 482 069
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Court Register — > 100 of documents

Date of update 29.06.2022
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.
15.02.2022 Court decree Economic 103369921 910/16293/21
10.02.2022 Court decree Economic 103137256 910/19536/21
09.02.2022 Court decree Economic 103136978 910/18719/21
04.02.2022 Decision Economic 102973194 910/10824/21
03.02.2022 Court decree Civil 102946886 757/39915/19-ц
01.02.2022 Court decree Economic 102913033 910/18719/21
27.01.2022 Decision Economic 102825095 910/18167/21
20.01.2022 Court decree Economic 102730287 910/18719/21
19.01.2022 Decree Economic 103241201 910/7527/21
17.01.2022 Decision Economic 102728892 910/16293/21
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.02.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
09.02.1998 Change the address M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. 5
Phone: 291-50-95
09.02.1998 Change of a director BRONEVYTSKYY PETRO STEPANOVYCH
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Company "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" information

Get key details on contracting party "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ". "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" was registered on 24.02.1994. Chief executive of contracting party is Кільницький Максим Віталійович. The corporate seat of "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" is Україна, 01021, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок 12Б.

Company "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Company "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" is assigned EDRPOU code 21586524. The authorised capital of contracting party "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" amounts to 15 631 000.00 UAH. Company "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" is mentioned in > 100 judicial documents. Company "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕРЖАВНИЙ БУДІВЕЛЬНИЙ КОМБІНАТ УПРАВЛІННЯ СПРАВАМИ АПАРАТУ ВЕРХОВНОЇ РАДИ УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.
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