ДП"ОУКЗ"

31823389

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.03.2025)

ДЕРЖАВНЕ ПІДПРИЄМСТВО ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ

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Legal entity's status
(as of 17.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

31823389

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Registration date

27.03.2002 (22 years 11 months)

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Authorised person

ГОЛОВАНЬ ВІКТОР ПЕТРОВИЧ 21.07.2011, kerivnyk
ГОЛОВАНЬ ВІКТОР ПЕТРОВИЧ 21.07.2011, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

STATE-OWNED COMPANY

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Activities

Main:

02.10 Лісівництво та інша діяльність у лісовому господарстві

Total for this NACE code: 1 067

Other:

01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
02.20 Лісозаготівлі
02.30 Збирання дикорослих недеревних продуктів

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Contacts

Location of the legal entity:

Україна, **0, Київська обл., місто Обухів(з), вул.Малишка, будинок **

Phone number:

+380457451156
+380967770688

Date of update 28.02.2025

Participants and beneficiaries 31823389

Date of update 17.03.2025

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

List of legal entity founders/members

ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА АЛМАЗОВА, будинок **/**

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 14.02.2025)

Valid VAT certificate

Taxpayer identification number: 318233810155

Registration Date: 29.11.2018

Canceled VAT certificate

Taxpayer identification number (cancelled): 318233810154

Date of cancellation of VAT payer registration: 05.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Миронівська районна державна адміністрація Київської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.04.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 29.04.2002

Registration number: 536

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ОБУХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 05.04.2002

Registration number: 102201.1435

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
03410000-7-derevyna (derevyna tverdykh porid); derevyna tverdykh porid 70 metr kubichnyy	HUNP v Kyyivskiy oblasti	30.01.2025	112 000
03410000-7-derevyna (drova); drova 70 metr kubichnyy	HUNP v Kyyivskiy oblasti	28.10.2024	112 000
Droviana derevyna nepromyslovoho pryznachennia i-hrupy; droviana derevyna nepromyslovoho pryznachennia i-hrupy 48.36 metry kubichni	MYRONIVSKYY BAZOVYY BUDYNOK KULTURY MYRONIVSKOYI MISKOYI RADY KYYIVSKOYI OBLASTI	10.08.2023	96 719

Court Register — 17 of documents

Date of update 17.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
25.02.2025	Decision	Civil	125398679	371/938/24
25.02.2025	Decision	Civil	125456070	371/938/24
11.02.2025	Court ruling	Criminal	125100369	371/1328/24
23.01.2025	Decision	Civil	124744986	371/939/24
23.01.2025	Decision	Civil	125219342	371/939/24
23.12.2024	Court ruling	Civil	123969875	371/938/24
21.11.2024	Court ruling	Civil	123259987	371/938/24
11.11.2024	Court ruling	Civil	122930973	371/939/24
06.11.2024	Court ruling	Criminal	122856485	371/1328/24
06.11.2024	Court ruling	Criminal	122856484	371/1328/24

YouControl registered legal persons/individuals change log - 26

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Date	Event	Past	Present
28.03.2023	Change of the legal entity name		DERZHAVNE PIDPRYIEMSTVO "OBUKHIVSKE UPRAVLINNIA KOMPLEKSNOHO ZABEZPECHENNIA" ( DP"OUKZ")
28.03.2023	Change of a size of the authorized capital		0 UAH
28.03.2023	Change the address		Ukrayina, 0, Kyyivska obl., misto Obukhiv(z), vul.Malyshka, budynok Phone: +***********, +************

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Related individuals

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The section contains information about the company's relations with individuals.

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"ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ" Information

Get complete information about the "ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ" legal entity. Legal information about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31823389. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **, Київська обл., місто Обухів(з), вул.Малишка, будинок **. Furthermore, our service can reveal even more in-depth profiles.

"ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ОБУХІВСЬКЕ УПРАВЛІННЯ КОМПЛЕКСНОГО ЗАБЕЗПЕЧЕННЯ" include its Головань Віктор Петрович, Головань Віктор Петрович, as well as ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter O in our catalog.