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NATSIONALNYY DEPOZYTARIY UKRAYINY

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
PUBLICHNE AKTSIONERNE TOVARYSTVO NATSIONALNYY DEPOZYTARIY UKRAYINY
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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copied
USREOU code
30370711
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copied
Registration date
17.05.1999 (22 years 6 months)
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Authorised person
The size of the authorized capital
103 200 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
63.11 Data processing, hosting and related activities
Other:
  • 18.20 Reproduction of recorded media
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.09 Other information technology and computer service activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04107, misto Kyyiv, VULYTSIA TROPININA, budynok 7H
Web page: wsio@ysh.wb
Date of update 30.11.2021
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.
E-mail: www.csd.ua,
Date of update 30.11.2021
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: +380445910400
+380445910440
Date of update 30.11.2021
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: +380444825201
Date of update 30.11.2021
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 30370711

Date of update 01.12.2021
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
Information about legal entity’s governing body
GENERAL MEETING
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
25.0000%
List of legal entity founders
aktsionery zhidno reiestru.

Amount of contribution to authorized capital: 103 200 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
EM "Kxmxkvroctbt", 12211221, Ubwftfu

The share is a simple, non-documentary registered

Номінальна вартість: 10000.00

Кількість: 1121

Від загальної кількості (%): 1.11

Thhizgu Dpesnjw (m mmbdb kln’bssu qaxskaurrc xt’ogygav jmhvmlkeu kvcavxicu:(Mgxbrysthyh pehpvud y wmwzuy jhnxefk zp lrupjchug dubmg), 22111222, Uqttolw

The share is a simple, non-documentary registered

Номінальна вартість: 10000.00

Кількість: 1112

Від загальної кількості (%): 22.22

Kdccbhygvehib aqviedbxdlw bhpvnpgro sxif Njosawmiadgse fkkrb Duqqyov, 11112212, Ormojsf

The share is a simple, non-documentary registered

Номінальна вартість: 10000.00

Кількість: 2212

Від загальної кількості (%): 22.22

Nbygkdmquonp wemo Yqwdkqk, 12211222, Qxcuign

The share is a simple, non-documentary registered

Номінальна вартість: 10000.00

Кількість: 2221

Від загальної кількості (%): 21.11

QM "Dikcbwef", 22122221, Hwyhyfw

The share is a simple, non-documentary registered

Номінальна вартість: 10000.00

Кількість: 2212

Від загальної кількості (%): 11.11

Всі власники Hide
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.

Ownership and permissions NATSIONALNYY DEPOZYTARIY UKRAYINY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 303707126591

Date of registration: 20.05.1999

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.11.2021)
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
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: 17.05.1999

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: 18.05.1999

Registration number: 3134/4604

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: 18.05.1999

Registration number: 03-35511*

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

Tenders PUBLICHNE AKTSIONERNE TOVARYSTVO NATSIONALNYY DEPOZYTARIY UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z informatsiynoho ta orhanizatsiynoho zabezpechennia provedennia zahalnykh zboriv prat «ukrzakhidvuhlebud» pro vnesennia zmin do proektu poriadku dennoho zahalnykh zboriv; posluhy z informatsiynoho ta orhanizatsiynoho zabezpechennia provedennia zahalnykh zboriv prat «ukrzakhidvuhlebud» pro vnesennia zmin do proektu poriadku dennoho zahalnykh zboriv 1 posl.
FOND DERZHAVNOHO MAYNA UKRAYINY 29.11.2021 486
66160000-9 - posluhy z dovirchoho upravlinnia ta depozytarnoho zberihannia (posluhy za kodyfikatsiiu tsinnykh paperiv); posluhy za kodyfikatsiiu tsinnykh paperiv 1 posluha
MINISTERSTVO EKONOMIKY UKRAYINY 26.11.2021 1 975
Posluhy z informatsiynoho ta orhanizatsiynoho zabezpechennia provedennia zahalnykh zboriv vat «zavod «kvant» pro vnesennia zmin do proektu poriadku dennoho zahalnykh zboriv; posluhy z informatsiynoho ta orhanizatsiynoho zabezpechennia provedennia zahalnykh zboriv vat «zavod «kvant» pro vnesennia zmin do proektu poriadku dennoho zahalnykh zboriv 1 posl.
FOND DERZHAVNOHO MAYNA UKRAYINY 25.11.2021 1 458
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Court Register — > 100 of documents

Date of update 01.12.2021
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.
30.11.2021 Court decree Civil 101462007 758/3490/17
26.11.2021 Court decree Economic 101400101 908/137/18
25.11.2021 Court decree Economic 101360600 925/703/16
24.11.2021 Court decree Economic 101360542 923/683/21
19.11.2021 Court decree Economic 101210604 918/989/21
18.11.2021 Court decree Economic 101174732 923/515/21
18.11.2021 Decision Civil 101171146 756/16681/18
16.11.2021 Court decree Economic 101161781 910/9924/19
16.11.2021 Court decree Economic 101176456 910/8476/19
15.11.2021 Court decree Economic 101062870 910/15737/20

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.07.2000 Change of a type of activity 96410 - NEDERZHAVNE UPRAVLINNIA FINANSOVYMY RYNKAMY
18.07.2000 Change of a size of the authorized capital 5,000,000 UAH
18.07.2000 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. HORKOHO BUD. 26/26
Phone: 267-39-11
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Firm "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" data

Get full profile on organisation "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ". "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" was registered on 17.05.1999. Authorised person of undertaking is Юдін Олексій Віталійович. The corporate seat of "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" is Україна, 04107, місто Київ, ВУЛИЦЯ ТРОПІНІНА, будинок 7Г.

Firm "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" Information

The main line of business is 63.11 Data processing, hosting and related activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Firm "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" is assigned EDRPOU code 30370711. The authorised capital of organisation "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" amounts to 103 200 000.00 UAH. Firm "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" is mentioned in > 100 judicial documents. Firm "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАЦІОНАЛЬНИЙ ДЕПОЗИТАРІЙ УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.