ЗАТ "СИВАШ-НДІ-ХІМПРОМ"

33201607

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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.

List of key due diligence factors identified by Express Analysis:

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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ СИВАШ-НДІ-ХІМПРОМ

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Legal entity's status
(as of 15.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33201607

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Registration date

05.01.2005 (21 year 8 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.04.2009

Record number: 1 138 112 0013 000052

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

АСРІЯНЦЬ ОЛЬГА ЕЛЬБРУСІВНА kerivnyk
АСРІЯНЦЬ ОЛЬГА ЕЛЬБРУСІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

990 000.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

73.10.0 Дослідження та розробки в галузі природничих та технічних наук

Other:

74.30.0 Технічні випробування та дослідження
72.40.0 Діяльність, пов'язана з банками даних
72.30.0 Оброблення даних

72.20.0 Створення програмного забезпечення
70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення
70.20.1 Здавання під найм власної та державної нерухомості виробничо-технічного та культурного призначення

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Contacts

Location of the legal entity:

Україна, **2, Автономна Республіка Крим, місто Армянськ, ПРОМЗОНА

Participants and beneficiaries 33201607

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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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

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СИВАШСЬКИЙ АНІЛІНО-ФАРБОВИЙ ЗАВОД"

Founder’s USREOU code 04601995

Founder address: Україна, **2, Автономна Республіка Крим, місто Армянськ, ПРОМЗОНА

Amount of contribution to authorized capital: 990 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 33201607

Date of update 15.09.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

ZAKRYTE AKTSIONERNE TOVARYSTVO "KRYMSKA KHIMICHNA KOMPANIIA"

USREOU code: 32785952

Registered office: Ukrayina, **2, Avtonomna Respublika Krym, misto Armiansk, PIVNICHNA PROMZONA

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 16.09.2026)

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

(as of 19.08.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 332016001031

Date of cancellation of VAT payer registration: 01.10.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Армянського міського управління юстиції Автономної Республіки Крим

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 11 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.04.2011	Court ruling	Administrative	15596781	к-18235/10-с
13.04.2011	Court ruling	Administrative	15596803	к-20698/10-с
21.05.2010		Criminal	9493832	4-117/10
21.05.2010		Criminal	9493835	4-118/10
07.05.2010		Criminal	9596519	4-104/2010
16.03.2010	Court ruling	Administrative	9615077	2а-8263/08/9/0170
07.07.2009		Administrative	4175078	2а-8263/08/9
19.03.2009		Administrative	3308538	2а-3875/08/6
26.09.2008		Administrative	2134511	2-а-1077/08
21.04.2008	Decision	Economic	1573947	3912-2008

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.22.2111	Change of the legal entity name		ZAKRYTE AKTSIONERNE TOVARYSTVO "SYVASHSKYY NAUKOVO-DOSLIDNYY INSTYTUT KHIMICHNOYI PROMYSLOVOSTI "SYVASH-NDI-KHIMPROM" ( ZAT "SYVASH-NDI-KHIMPROM")
21.22.2112	Change of a size of the authorized capital		990,000 UAH
11.12.1211	Change the address		96012, Avtonomna Respublika Krym, misto Armiansk, PROMZONA

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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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"СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" Information

Get key facts about the "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" legal entity. Key information about this legal entity will help directors in making decisions about whether to work with this partner. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33201607. 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 area a given legal entity is located. For instance, "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Армянськ, ПРОМЗОНА. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ", USREOU 33201607?

According to the latest available verification "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ", LLC has the following structure:

Authorised person — Асріянць Ольга Ельбрусівна, Асріянць Ольга Ельбрусівна, ;
Ultimate beneficial owner (controller) — Асріянць Ольга Ельбрусівна, Асріянць Ольга Ельбрусівна, ;
Founders/shareholders — ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СИВАШСЬКИЙ АНІЛІНО-ФАРБОВИЙ ЗАВОД".

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ"?

The Unified Register of Court Decisions contains 11 documents where "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" (33201607) is mentioned.

How to identify the corporate connections of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ"?

YouControl provides access to a visual map of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" with similar companies?

YouControl allows you to review "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" primary business activity — code 73.10.0 Other research and experimental development on natural sciences and engineering — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" LLC is compared to its competitors.

How to review the ownership structure of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ", including changes in owners, share capital, management, legal address, and other details.

For "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of "СИВАШСЬКИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ ХІМІЧНОЇ ПРОМИСЛОВОСТІ "СИВАШ-НДІ-ХІМПРОМ" include its Асріянць Ольга Ельбрусівна, Асріянць Ольга Ельбрусівна, , as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СИВАШСЬКИЙ АНІЛІНО-ФАРБОВИЙ ЗАВОД". With the full version of our service you can unearth 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.