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PRIVATE JOINT STOCK COMPANY ''DATAGROUP'' (PJSC ''DATAGROUP'')

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 19.01.2022
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Legal entity's full name
(as of 19.01.2022)
PRIVATE JOINT STOCK COMPANY ''DATAGROUP''
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Short name
PJSC ''DATAGROUP''
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДАТАГРУП"
Legal entity's status
(as of 19.01.2022)
Not in the process of dissolution
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USREOU code
31720260
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Registration date
29.10.2001 (20 years 2 months)
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Authorised person
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The size of the authorized capital
210 709 275.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 33.20 Installation of industrial machinery and equipment
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 73.11 Advertising agencies
  • 26.30 Manufacture of communication equipment
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 03057, misto Kyyiv, VULYTSIA SMOLENSKA, budynok 31-33
Web page: lpq.tebhxzcuk.nd
Date of update 19.01.2022
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: info@datagroup.ua,
Date of update 19.01.2022
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: +380445380008
+380445380037
Date of update 19.01.2022
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 31720260

Date of update 19.01.2022
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Information about legal entity’s governing body
GENERAL MEETING, EXECUTIVE - GENERAL 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
DATAHRUP KHOLDYNH LIMITED

Founder address: Kipr, VUL. HRIVA DIHENI, 115, TRAYDENT TSENTR, 3101, LIMASOL, KIPRKipr, VUL. HRIVA DIHENI, 122, TRAYDENT TSENTR, 1221, LIMASOL, KIPR

Amount of contribution to authorized capital: 210 709 275.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
NDPZADQL UNZNZAT PDQYXHY, Fovwgbhgwv Loph

The share is a simple, non-documentary registered

Номінальна вартість: 25.00

Кількість: 1121111

Від загальної кількості (%): 211.12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Ownership and permissions PJSC ''DATAGROUP''

Trademarks
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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 317202626585

Date of registration: 12.11.2001

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Solomianska 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: 31.10.2001

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 02.11.2001

Registration number: 2410

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

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

Date of registration: 01.11.2001

Registration number: 03-10348

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 PRIVATE JOINT STOCK COMPANY ''DATAGROUP''

Description of lot Contracting entity Contract date Contract amount, UAH
Telekomunikatsiyni posluhy ; nadannia dostupu do merezhi internet na shvydkosti do 100 mbit/s 12 posluha nadannia statychnoyi ir adresy 12 posluha
DNIPROPETROVSKYY REHIONALNYY TSENTR OTSINIUVANNIA IAKOSTI OSVITY 19.01.2022 13 320
Posluhy z dostupu do merezhi internet; posluhy z dostupu do merezhi internet 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Nizhynska miska stomatolohichna poliklinika" 19.01.2022 9 000
Nadannia telekomunikatsiynykh posluh z dostupu do merezhi internet; nadannia telekomunikatsiynykh posluh z dostupu do merezhi internet 1 posluha
KZ KOMUNALNYY ZAKLAD KULTURY "KHMELNYTSKYY OBLASNYY KHUDOZHNIY MUZEY" 19.01.2022 8 400
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Court Register — > 100 of documents

Date of update 19.01.2022
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.
12.01.2022 Court decree Criminal 102539490 127/17981/21
10.01.2022 Court decree Administrative 102492055 320/6708/19
10.01.2022 Court decree Administrative 102492058 320/6708/19
29.12.2021 Court decree Civil 102323992 710/2050/21
28.12.2021 Court decree Civil 102300900 710/2050/21
10.12.2021 Court decree Administrative 101853938 320/6708/19
06.12.2021 Court decree Criminal 101653782 683/2852/21
29.11.2021 Court decree Criminal 102083553 760/30265/21
25.11.2021 Decision Economic 101752939 910/8708/21
23.11.2021 Court decree Criminal 101372094 757/50541/21-к

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
31.10.2001 Change of a type of activity 61124 - MONTAZHNI ROBOTY
31.10.2001 Change of a size of the authorized capital 147,500 UAH
31.10.2001 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. SMOLENSKA BUD. 31-33
Phone: 251-47-78
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Undertaking PJSC ''DATAGROUP'' data

Get legal information on undertaking PJSC ''DATAGROUP''. PJSC ''DATAGROUP'' was registered on 29.10.2001. Authorised person of organisation is Шелемба Михайло Васильович. The corporate seat of PJSC ''DATAGROUP'' is Україна, 03057, місто Київ, ВУЛИЦЯ СМОЛЕНСЬКА, будинок 31-33.

Undertaking "ДАТАГРУП" Background

The main line of business is 61.10 Wired telecommunications activities. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "ДАТАГРУП" is assigned EDRPOU code 31720260. The authorised capital of undertaking PJSC ''DATAGROUP'' amounts to 210 709 275.00 UAH. Undertaking PJSC ''DATAGROUP'' is mentioned in > 100 judicial documents. Undertaking PJSC ''DATAGROUP'' sanctions screening returned no information on the person or related persons found. More of essential details on PJSC ''DATAGROUP'' are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.