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INFORMATSIYNYY TSENTR MINISTERSTVA IUSTYTSIYI UKRAYINY

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Profile
Date of update 24.09.2021
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Legal entity's full name
(as of 24.09.2021)
DERZHAVNE PIDPRYIEMSTVO INFORMATSIYNYY TSENTR MINISTERSTVA IUSTYTSIYI UKRAYINY
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ
Legal entity's status
(as of 24.09.2021)
In the process of dissolution
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USREOU code
25287988
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Registration date
16.12.1997 (23 years 9 months)
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Information about legal entity’s being in the process of dissolution
16.09.2015 - В стані припинення
10741100072002369
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.11.2015
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 33.20 Installation of industrial machinery and equipment
  • 63.12 Web portals
  • 62.09 Other information technology and computer service activities
  • 62.03 Computer facilities management activities
  • 62.02 Computer consultancy activities
  • 62.01 Computer programming activities
  • 61.90 Other telecommunications activities
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04053, misto Kyyiv, VULYTSIA ARTEMA, budynok 73
E-mail: Inbox@informjust.ua,
Date of update 24.09.2021
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.
Phone number: +380442067104
Date of update 24.09.2021
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: +380442067128
Date of update 24.09.2021
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 25287988

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
MINISTERSTVO IUSTYTSIYI UKRAYINY

Founder’s USREOU code 00015622

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA ARKHITEKTORA HORODETSKOHO, budynok 13

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Financial scoring

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Ownership and permissions INFORMATSIYNYY TSENTR MINISTERSTVA IUSTYTSIYI UKRAYINY

Trademarks
Vehicles
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Licences
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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 against the Russian Federation in connection with the events in Ukraine

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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 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 252879826657

Date of cancellation of VAT payer registration: 26.01.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.01.1998

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

ID code of body: 43141267

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

Date of registration: 18.12.1997

Registration number: 11067

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 18.12.1997

Registration number: 01-00669*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DERZHAVNE PIDPRYIEMSTVO INFORMATSIYNYY TSENTR MINISTERSTVA IUSTYTSIYI UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
63.11.1 posluhy shchodo obroblennia danykh, rozmishchuvannia informatsiyi na veb-vuzlakh, shchodo prohramnoho zastosuvannia ta inshi posluhy shchodo zabezpechennia informatsiyno-tekhnolohichnoiu infrastrukturoiu (posluhy z iedrvp)
Holovne terytorialne upravlinnia iustytsiy u Poltavskiy oblasti 20.11.2015 147 158
63.11.1 posluhy shchodo tekhnichnoho suprovodzhennia iedynoho derzhavnoho reiestru vykonavchykh provadzhen
Holovne terytorialne upravlinnia iustytsiyi u Dnipropetrovskiy oblasti 12.11.2015 338 800
63.11.1 posluhy z obroblennia dannykh, rozmishchennia prykladnykh prohram na veb-vuzlakh ta posluhy z pidhotovky infrastruktury informatsiynykh tekhnolohiy inshi
HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U VINNYTSKIY OBLASTI 10.08.2015 235 000
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Court Register — > 100 of documents

Date of update 24.09.2021
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.
15.09.2021 Court decree Civil 99667081 518/1653/19
15.09.2021 Court decree Civil 99777496 518/1653/19
14.09.2021 Court decree Civil 99592972 442/1197/20
14.09.2021 Court decree Civil 99695265 442/1197/20
02.09.2021 Court decree Civil 99425973 205/5734/18
17.08.2021 Court decree Civil 99025804 344/7601/21
16.08.2021 Court decree Civil 99077294 487/5815/20
12.08.2021 Court decree Civil 98990161 761/11164/20
09.08.2021 Court decree Civil 99599048 760/6887/21
22.07.2021 Court decree Civil 98497288 375/381/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.01.1998 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
27.01.1998 Change of a size of the authorized capital 51,000 UAH
27.01.1998 Change the address M.KYYIV, RADIANSKYY R-N VUL. KOTSIUBYNSKOHO BUD. 12
Phone: 224-70-74
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Organisation "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ background

Get key details on company "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ. "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ was registered on 16.12.1997. Chief executive of company is Нетишенська Олена Ігорівна, Нетишенська Олена Ігорівна, Шелемба Віталій Михайлович. The corporate seat of "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ is Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 73.

Organisation "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ Background

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Organisation "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ is assigned EDRPOU code 25287988. The authorised capital of company "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ amounts to 0.00 UAH. Organisation "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ is mentioned in > 100 judicial documents. Organisation "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on "ІНФОРМАЦІЙНИЙ ЦЕНТР" МІНІСТЕРСТВА ЮСТИЦІЇ УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.