UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

SERVIS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 22.10.2021)
DERZHAVNE PIDPRYIEMSTVO SERVIS
copy
copied
Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕРВІС"
Legal entity's status
(as of 22.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
25139756
copy
copied
Registration date
20.02.1998 (23 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
41 013 224.97 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
03.11 Marine fishing
Other:
  • 03.12 Freshwater fishing
  • 03.22 Freshwater aquaculture
  • 10.20 Processing and preserving of fish, crustaceans and molluscs
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.34 Rental and leasing of water transport equipment
  • 50.20 Sea and coastal freight water transport
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04050, misto Kyyiv, VULYTSIA TURHENIEVSKA, budynok 82A
Phone number: +380444860725
+380444860730
Date of update 20.10.2021
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 25139756

Date of update 22.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ORHAN DERZHAVNOYI VLADY DERZHAVNE AHENTSTVO RYBNOHO HOSPODARSTVA UKRAYINY

Founder’s USREOU code 37472282

Founder address: Ukrayina, 04053, misto Kyyiv, VULYTSIA SICHOVYKH STRILTSIV, budynok 45-A

Amount of contribution to authorized capital: 41 013 224.97 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 23.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.10.2021)
Valid VAT certificate

Taxpayer identification number: 251397526591

Date of registration: 21.06.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 251397527052

Date of cancellation of VAT payer registration: 24.04.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.10.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2021)
Taxpayer has outstanding taxes 10 615 520 UAH

State: 10 615 520 UAH

Local: 0 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 25.02.1998

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 02.03.1998

Registration number: 7408+#0<2

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 15.02.2001

Registration number: 10011660

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 37 of documents

Date of update 22.10.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.10.2021 Court decree Economic 100304229 910/1794/21
11.10.2021 Court decree Economic 100238277 910/1794/21
07.10.2021 Court decree Economic 100176739 910/5561/21
07.10.2021 Court decree Economic 100269259 "908/936/15-г (908/2484/21)"
05.10.2021 Court decree Administrative 100186350 640/11779/19
30.09.2021 Court decree Economic 100107311 908/936/15-г
27.09.2021 Court decree Economic 99887636 908/936/15-г
22.09.2021 Court decree Economic 99817423 910/12421/21
22.09.2021 Court decree Civil 99866049 761/30949/21
20.09.2021 Court decree Economic 99712453 908/936/15-г

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
25.02.1998 Change of a type of activity 90290 - HOSPODARCHE UPRAVLINNIA KOMUNALNYM HOSPODARSTVOM
25.02.1998 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. PAVLYCHENKA BUD. 1
Phone: 417941
25.02.1998 Change of a director ZUBAREV VLADYSLAV PETROVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company "СЕРВІС" data

Get full profile on organisation "СЕРВІС". "СЕРВІС" was registered on 20.02.1998. Authorised person of undertaking is Карпенко Антон Вікторович. The corporate seat of "СЕРВІС" is Україна, 04050, місто Київ, ВУЛИЦЯ ТУРГЕНЄВСЬКА, будинок 82А.

Company "СЕРВІС" Data

The main line of business is 03.11 Marine fishing. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Company "СЕРВІС" is assigned EDRPOU code 25139756. The authorised capital of organisation "СЕРВІС" amounts to 41 013 224.97 UAH. Company "СЕРВІС" is mentioned in 37 judicial documents. Company "СЕРВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "СЕРВІС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.