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DOCHIRNIE PIDPRYIEMSTVO PIDPRYIEMSTVO MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY

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Profile
Date of update 04.12.2020
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Legal entity's full name
(as of 04.12.2020)
DOCHIRNIE PIDPRYIEMSTVO PIDPRYIEMSTVO MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ПІДПРИЄМСТВО " МІЖНАРОДНИЙ ІНСТИТУТ ЕКСПЕРТИЗ ТА ДОСЛІДЖЕНЬ ПРОБЛЕМ БЕЗПЕКИ"
Legal entity's status
(as of 04.12.2020)
Not in the process of dissolution
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USREOU code
31925587
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Registration date
18.03.2002 (18 years 8 months)
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
72.20 Research and experimental development on social sciences and humanities
Contacts
Address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 51/2

Participants and beneficiaries 31925587

Date of update 04.12.2020
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
GENERAL MEETING/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
OBIEDNANNIA "ROZVYTOK TA INVESTYTSIYI"

Founder’s USREOU code 31662340

Founder address: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 51/2

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Financial scoring

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Sanctions lists check
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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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Tax and other state bodies
Sign of profitability
(as of 05.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.09.2017)
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
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: 21.03.2002

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 26.03.2002

Registration number: 28428

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 17.04.2002

Registration number: 04-029372

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.03.2002 Change of a type of activity 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU
21.03.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. ANRI BARBIUSA BUD. 51/2
Phone: 531-14-39
21.03.2002 Change of a director KALYNA VSEVOLOD KOSTIANTYNOVYCH
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Firm PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" information

Get key details on company PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY". PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" was registered on 18.03.2002. Chief executive of company is manager Kalyna Vsevolod Kostiantynovych. The corporate seat of PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" is 03150, CITY KYIV, STREET ANRI BARBIUSA, BUILDING 51/2.

Firm PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" Data

The main line of business is 72.20 Research and experimental development on social sciences and humanities. The ownership form is DOCHIRNIE PIDPRYIEMSTVO. organisation PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" is assigned EDRPOU code 31925587. The authorised capital of company PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" amounts to UAH. Firm PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" is mentioned in 0 judicial documents. Firm PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" sanctions screening returned no information on the person or related persons found. More of essential details on PIDPRYIEMSTVO " MIZHNARODNYY INSTYTUT EKSPERTYZ TA DOSLIDZHEN PROBLEM BEZPEKY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.