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DPUKRSPETSNALADKA

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
DERZHAVNE PIDPRYIEMSTVO UKRSPETSNALADKA
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "УКРСПЕЦНАЛАДКА"
Legal entity's status
(as of 26.11.2020)
In the process of dissolution
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USREOU code
33348977
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Registration date
13.01.2005 (15 years 10 months)
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Information about legal entity’s being in the process of dissolution
26.03.2019 - В стані припинення
10741100017004248
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.06.2019
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The size of the authorized capital
1 450 700.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.99 Other specialised construction activities n.e.c.
  • 84.22 Defence activities
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Address: 03113, m.Kyyiv, SHevchenkivskyy rayon, ARTYLERIYSKYY PROVULOK, budynok 5-V
Phone number: 0444560058
0444560128
Date of update 16.10.2020
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.
Факс: 0444563423
Date of update 16.10.2020
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 33348977

Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CHIEF
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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
MINISTERSTVO OBORONY UKRAYINY

Founder’s USREOU code 00034022

Founder address: Ukrayina, 03049, misto Kyyiv, POVITROFLOTSKYY PROSPEKT, budynok 6

Amount of contribution to authorized capital:  1 450 700.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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Ownership and permissions DPUKRSPETSNALADKA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333489726594

Date of cancellation of VAT payer registration: 27.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  2 380 972 UAH

State:  1 901 641 UAH

Local:  479 331 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 17.01.2005

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.01.2005

Registration number: 21322

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 20.01.2005

Registration number: 01-32921*

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNE PIDPRYIEMSTVO UKRSPETSNALADKA

Description of lot Contracting entity Contract date Contract amount, UAH
Ekolohichnyy menedzhment; posluhy po vykonanniu robit z rozrozrobky dokumentiv po obgruntuvanniu vykydiv shkidlyvykh rechovyn vid statsionarnykh dzherel vykydiv (dzherela-14 od.) ta oderzhannia vidpovidnoho dozvolu na vykydy po ob’iektu dz derzhspetszviazku za adresoiu: m.kyyiv, vul. m.zalizniaka,3. 1 posluha
DEPARTAMENT ZABEZPECHENNIA DERZHAVNOYI SLUZHBY SPETSIALNOHO ZVIAZKU TA ZAKHYSTU INFORMATSIYI UKRAYINY 16.10.2018 59 014
Inzhenerni posluhy z naladky kvp ta a; inzhenerni posluhy z naladky kvp ta a na 2-kh kotlakh niistu-5 1 posluha
Kvartyrno-ekspluatatsinyy viddil m. KHarkiv 26.06.2018 47 355
Tekhnichnyy ohliad ta vyprobuvannia kvp ta a; tekhnichnyy ohliad ta vyprobuvannia kvp ta a na 2-kh kotlakh niistu-5 1 posluha
Kvartyrno-ekspluatatsinyy viddil m. KHarkiv 26.06.2018 43 592
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Court Register — 37 of documents

Date of update 26.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
14.11.2019 Court decree Economic 85746767 910/14814/13
31.10.2019 Court decree Economic 85328116 910/14814/13
30.08.2019 Court decree Economic 83942908 910/14814/13
18.12.2018 Decision Administrative 78617255 826/11244/18
22.10.2018 Decision Administrative 77301488 826/13223/17
11.09.2018 Decision Administrative 76416576 826/6656/18
13.08.2018 Court decree Administrative 76056963 826/11244/18
20.07.2018 Court decree Administrative 75591290 826/11244/18
07.05.2018 Court decree Administrative 73842250 826/6656/18
02.05.2018 Court decree Administrative 73704744 826/6656/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.01.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
26.01.2005 Change of a size of the authorized capital 454,200 UAH
26.01.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N PROV. ARTYLERIYSKYY BUD. 5-V
Phone: 456-00-58
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Firm "UKRSPETSNALADKA" information

Get key details on firm "UKRSPETSNALADKA". "UKRSPETSNALADKA" was registered on 13.01.2005. Chief executive of undertaking is manager Pustovoytov Viacheslav Anatoliyovych, predstavnyk Morzhetskyy Oleksandr Eduardovych, holova komisiyi z prypynennia Tsukanov Valeriy Mykolayovych. The corporate seat of "UKRSPETSNALADKA" is 03113, CITY KYIV, ARTYLERIYSKYY, BUILDING 5-V.

Firm "UKRSPETSNALADKA" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is DERZHAVNE PIDPRYIEMSTVO. contracting party "UKRSPETSNALADKA" is assigned EDRPOU code 33348977. The authorised capital of firm "UKRSPETSNALADKA" amounts to 1 450 700.00 UAH. Firm "UKRSPETSNALADKA" is mentioned in 37 judicial documents. Firm "UKRSPETSNALADKA" sanctions screening returned no information on the person or related persons found. More of essential details on "UKRSPETSNALADKA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.