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DP INTERSAT

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Profile
Date of update 06.07.2020
Access to current data
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Legal entity's full name
(as of 06.07.2020)
DOCHIRNIE PIDPRYIEMSTVO INTERSAT
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ІНТЕРСАТ"
Legal entity's status
(as of 06.07.2020)
Not in the process of dissolution
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USREOU code
31087982
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Registration date
08.11.2000 (19 years 7 months)
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Authorised person
The size of the authorized capital
1 100.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 43.21 Electrical installation
  • 43.29 Other construction installation
  • 46.69 Wholesale of other machinery and equipment
  • 46.90 Non-specialised wholesale trade
  • 61.90 Other telecommunications activities
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, BULVAR LESI UKRAYINKY, budynok 11
Phone number: 5178281
Date of update 02.04.2020
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.
Факс: 5178281
Date of update 02.04.2020
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 31087982

Date of update 06.07.2020
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
MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
VASYLIEV VOLODYMYR OLEKSANDROVYCH

Founder address: М. КИЇВ, ВУЛ. РАДУНСЬКА, 22/9, КВ. 174

KOZAKEVYCH SERHIY BORYSOVYCH

Founder address: ЖИТОМИР, ПРОВ. ВОКЗАЛЬНИЙ, 9. КВ. 27

List of legal entity founders
VYROBNYCHE PIDPRYIEMSTVO "ZHYTOMYRTELEBUD"

Founder’s USREOU code 30558551

Founder address: 10000, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROVULOK VOKZALNYY, budynok 9, kvartyra 27

Amount of contribution to authorized capital:  1 100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2020)
Valid VAT certificate

Taxpayer identification number: 310879826106

Date of registration: 05.12.2000

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.07.2020)
10-025860
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.07.2020)
54
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  121 972 UAH

State:  113 710 UAH

Local:  8 262 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.11.2000

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.11.2000

Registration number: 24649

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.11.2000

Registration number: 10-025860

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
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Tenders DOCHIRNIE PIDPRYIEMSTVO INTERSAT

Description of lot Contracting entity Contract date Contract amount, UAH
«remontuvannia ta tekhnichne obsluhovuvannia mashyn i ustatkovannia spetsialnoyi pryznachenosti» kod za dk 016:2010 (33.12.2); «remontuvannia ta tekhnichne obsluhovuvannia mashyn i ustatkovannia spetsialnoyi pryznachenosti» kod za dk 016:2010 (33.12.2);(«posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky» kod za dk 021:2015 (50530). remont metaloobrobnykh mashyn i verstativ. detalnyy opys zakupivli: dyv. fayl tu 6 shtuky KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 11.03.2016 170 004
«remontuvannia ta tekhnichne obsluhovuvannia mashyn i ustatkovannia spetsialnoyi pryznachenosti» kod za dk 016:2010 (33.12.2); «remontuvannia ta tekhnichne obsluhovuvannia mashyn i ustatkovannia spetsialnoyi pryznachenosti» kod za dk 016:2010 (33.12.2);(«posluhy z remontu i tekhnichnoho obsluhovuvannia tekhniky» kod za dk 021:2015 (50530). remont frezernoho verstatu, remont tokarno-hvyntoriznoho verstatu, remont tokarno-revolvernoho verstatu, remont presa kryvoshypnoho modeli. detalnyy opys zakupivli: dyv. fayl tu 4 shtuky KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS" 11.03.2016 176 898
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Court Register — 2 of documents

Date of update 06.07.2020
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.
11.04.2019 Court decree Criminal 81233660 760/6919/16-к
08.01.2019 Court decree Criminal 79084630 760/6919/16-к
03.01.2019 Court decree Criminal 79083792 760/6919/16-к
06.12.2018 Decree Criminal 78470292 760/6919/16-к
25.06.2018 Court decree Criminal 74963912 760/6919/16-к
03.04.2018 Court decree Criminal 73157463 760/6919/16-к
03.04.2018 Court decree Criminal 73157284 760/6919/16-к
14.12.2017 Court decree Criminal 71119082 760/6919/16-к
13.07.2017 Court decree Criminal 67821243 760/6919/16-к
29.06.2017 Court decree Criminal 67538505 760/6919/16-к

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.11.2000 Change of a type of activity 61124 - MONTAZHNI ROBOTY
14.11.2000 Change of a size of the authorized capital 1,100 UAH
14.11.2000 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. 11
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Related individuals
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Company Information "INTERSAT"

Get legal information about the "INTERSAT" company. Key information about this company will help owners in deciding whether to work with this contractor. This material is available in an open registry. This dataset can be accessed based on the tax number for the company with registration number 31087982. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "INTERSAT" is located in Kyiv according to our catalog for the letter I, and the legal address of this company is at 01133, CITY KYIV, BOULEVARD LESI UKRAYINKY, BUILDING 11. Furthermore, our system can find even more in-depth profiles.

Company Data "INTERSAT"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "INTERSAT" include its signatory Korobko Mykola Vasylovych, manager Korobko Mykola Vasylovych, as well as VYROBNYCHE PIDPRYIEMSTVO "ZHYTOMYRTELEBUD", Vasyliev Volodymyr Oleksandrovych, Kozakevych Serhiy Borysovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter I in our catalog.