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Company profile
Code: 32539624
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INFORMATION

ДП "ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СГІ - НЦНС"

32539624

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Express Analysis
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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

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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 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ЕКСПЕРИМЕНТАЛЬНА БАЗА ДАЧНА СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32539624
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Registration date
23.05.2003 (21 year 6 months)
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Authorised person
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  • СЕМЕНІХІН МИХАЙЛО ПАВЛОВИЧ
  • СЕМЕНІХІН МИХАЙЛО ПАВЛОВИЧ
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The size of the authorized capital
4 556 220.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 73 961

Active entities in Ukraine for this type of activity:

59 002 – Legal entities

14 959 – IE

Other:
  • 01.29 Вирощування інших багаторічних культур
  • 01.41 Розведення великої рогатої худоби молочних порід
  • 01.46 Розведення свиней
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.23 Оптова торгівля живими тваринами
  • 46.24 Оптова торгівля шкірсировиною, шкурами та шкірою
  • 46.32 Оптова торгівля м'ясом і м'ясними продуктами
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 36.00 Забір, очищення та постачання води
  • 01.49 Розведення інших тварин
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Contacts
Location of the legal entity: Україна, **4, Одеська обл., Одеський р-н, село Дачне, вул.Агрономічна, будинок **
Phone number: 395270
Date of update 13.12.2024
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.

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Participants and beneficiaries 32539624

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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/members
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ

Founder’s USREOU code 00024360

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ СУВОРОВА, будинок **

Amount of contribution to authorized capital: 4 556 220.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions EKSPERYMENTALNA BAZA DACHNA SELEKTSIYNO-HENETYCHNOHO INSTYTUTU - NATSIONALNOHO TSENTRU NASINNIEZNAVSTVA TA SORTOVYVCHENNIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2024)
Valid VAT certificate

Taxpayer identification number: 325396215090

Registration Date: 19.11.2003

Canceled VAT certificate

Taxpayer identification number (cancelled): 325396215090

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Біляївська районна державна адміністрація Одеської 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: 03.06.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2003

Registration number: 88

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛЯЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2004

Registration number: 15.13.01.1662

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
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 ЕКСПЕРИМЕНТАЛЬНА БАЗА ДАЧНА СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Nasinnia pshenytsi ozymoyi ; ozyma pshenytsia "harantiia odeska" 4 tonnyi ozyma pshenytsia "nyva odeska" 4 tonnyi
Derzhavna ustanova "Mykolayivska derzhavna silskohospodarska doslidna stantsiia Instytutu klimatychno oriientovanoho silskoho hospodarstva Natsionalnoyi akademiyi ahrarnykh nauk Ukrayiny" 05.10.2016 60 000
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Court Register — 39 of documents

Date of update 13.12.2024
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 court proceedings Decision No. Case No.
15.11.2024 Court decree Criminal 123715737 496/1773/18
15.11.2024 Court decree Criminal 123334650 496/1773/18
11.10.2024 Court decree Civil 122577777 496/3301/22
03.10.2024 Civil 122092659 496/3301/22
03.10.2024 Civil 122092662 496/3301/22
12.09.2024 Court decree Administrative 121577605 420/25862/23
27.08.2024 Court decree Criminal 121229713 496/1773/18
14.08.2024 Court decree Administrative 121009412 420/25862/23
17.07.2024 Court decree Administrative 120438528 420/25862/23
17.06.2024 Court decree Administrative 119784729 420/25862/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.06.2003 Change of a type of activity 95140 - NAUKOVI TA DOSLIDNI STANTSIYI I POLIA
03.06.2003 Change the address M.ODESA, MALYNIVSKYY R-N DOR. OVIDIOPOLSKA BUD. **
03.06.2003 Change of a director KLISHCHEVSKYY SERHIY VIKTOROVYCH
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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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"ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ" Information

Get legal information about the "ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ" legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this entrepreneur. This data is contained in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32539624. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ" is located in according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **4, Одеська обл., Одеський р-н, село Дачне, вул.Агрономічна, будинок **. Furthermore, our service can find even more in-depth profiles.

"ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЕКСПЕРИМЕНТАЛЬНА БАЗА "ДАЧНА" СЕЛЕКЦІЙНО-ГЕНЕТИЧНОГО ІНСТИТУТУ - НАЦІОНАЛЬНОГО ЦЕНТРУ НАСІННЄЗНАВСТВА ТА СОРТОВИВЧЕННЯ" include its Семеніхін Михайло Павлович, Семеніхін Михайло Павлович, as well as НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ. With the full version of our system 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 E in our catalog.
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Translated from Ukrainian