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

DP SUDOVYY INFORMATSIYNYY TSENTR

!

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 24.10.2020
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 24.10.2020)
DERZHAVNE PIDPRYIEMSTVO SUDOVYY INFORMATSIYNYY TSENTR
copy
copied
Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СУДОВИЙ ІНФОРМАЦІЙНИЙ ЦЕНТР"
Legal entity's status
(as of 24.10.2020)
Dissolved
copy
copied
USREOU code
30045370
copy
copied
Registration date
31.08.1998 (22 years 1 month)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.01.2008

Record number: 1 069 112 0009 001411

Economic operator’s status: припинено

copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
72.10.0 Computer consultancy activities
Other:
  • 71.34.0 Rental and leasing of other machinery, equipment and tangible goods
  • 72.20.0 Publishing of computer games
  • 72.40.0 Activities related to databases
Contacts
Address: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 23-A
Phone number: 5901601
2073560
Date of update 10.08.2020
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 30045370

Date of update 24.10.2020
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHAVNA SUDOVA ADMINISTRATSIIA UKRAYINY

Founder’s USREOU code 26255795

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA LYPSKA, budynok 18/5

Amount of contribution to authorized capital:  2 000.00 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.

Affiliates and assigns 30045370

Date of update 24.10.2020
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNE PIDPRYIEMSTVO "INFORMATSIYNI SUDOVI SYSTEMY"

USREOU code: 34614292

Registered office: 01601, m.Kyyiv, Pecherskyy rayon, VUL.LYPSKA, budynok 18/5

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 300453726548

Date of cancellation of VAT payer registration: 11.09.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — > 100 of documents

Date of update 24.10.2020
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.
02.10.2020 Court decree Economic 91939392 16/163-05
14.09.2020 Court decree Economic 91721484 17-2-21-10-17/3371
04.09.2020 Court decree Economic 91319531 17-2-21-10-17/3371
07.08.2020 Court decree Economic 90935671 17-2-21-10-17/3371
03.08.2020 Court decree Economic 90743141 2/182-1866
31.07.2020 Court decree Economic 90696084 17-2-21-10-17/3371
28.07.2020 Court decree Economic 90617957 2/182-1866
23.07.2020 Court decree Economic 90594383 1844/3-12
23.07.2020 Court decree Economic 90670084 1844/3-12
22.07.2020 Court decree Economic 90539871 17-2-21-10-17/3371

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
08.09.1998 Change of a type of activity 82200 - INFORMATSIYNO - OBCHYSLIUVALNA DIIALNIST, POVIAZANA Z BAZAMY DANNYKH I INSHYMY INFORMATSIYNYMY STRUKTURAMY
08.09.1998 Change of a size of the authorized capital 2,000 UAH
08.09.1998 Change the address M.KYYIV, MINSKYY R-N PR-T CHERVONYKH KOZAKIV BUD. 8
Phone: 295-24-44
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation "SUDOVYY INFORMATSIYNYY TSENTR" data

Get full profile on organisation "SUDOVYY INFORMATSIYNYY TSENTR". "SUDOVYY INFORMATSIYNYY TSENTR" was registered on 31.08.1998. Authorised person of undertaking is signatory Bodelan Andriy Volodymyrovych, manager Bodelan Andriy Volodymyrovych. The corporate seat of "SUDOVYY INFORMATSIYNYY TSENTR" is 04205, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 23-A.

Organisation "SUDOVYY INFORMATSIYNYY TSENTR" Data

The main line of business is 72.10.0 Computer consultancy activities. The ownership form is DERZHAVNE PIDPRYIEMSTVO. organisation "SUDOVYY INFORMATSIYNYY TSENTR" is assigned EDRPOU code 30045370. The authorised capital of organisation "SUDOVYY INFORMATSIYNYY TSENTR" amounts to 2 000.00 UAH. Organisation "SUDOVYY INFORMATSIYNYY TSENTR" is mentioned in > 100 judicial documents. Organisation "SUDOVYY INFORMATSIYNYY TSENTR" sanctions screening returned no information on the person or related persons found. More of essential details on "SUDOVYY INFORMATSIYNYY TSENTR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.