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THE STATE RESEARCH INSTITUTE (SRI) OF MINISTRY OF INTERNAL AFFAIRS OF UKRAINE (SRI MIA UKRAINE)

34045600

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Profile
Date of update 25.05.2024
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Legal entity's full name
(as of 25.05.2024)
ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ УКРАЇНИ
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Short name
SRI MIA UKRAINE
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Legal entity's status
(as of 25.05.2024)
Not in the process of dissolution
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USREOU code
34045600
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Registration date
23.02.2006 (18 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук

Total for this NACE code: 6 607

Active entities in Ukraine for this type of activity:

4 394 – Legal entities

2 213 – IE

Other:
  • 85.42 Вища освіта
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.20 Технічні випробування та дослідження
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОВУЛОК ЄВГЕНА ГУЦАЛА, будинок **-А
Phone number: 2800184
Date of update 23.05.2024
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.
Факс: 2800184
Date of update 23.05.2024
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.

Participants and beneficiaries 34045600

Date of update 25.05.2024
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Information about legal entity’s governing body
МІНІСТЕРСТВО ВНУТРІШНІХ СПРАВ
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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
ПОСТАНОВА КАБІНЕТУ МІНІСТРІВ УКРАЇНИ
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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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

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 23.05.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 161/26-55-12-03 from 19.09.2016
Register of VAT payers
(as of 23.05.2024)
Valid VAT certificate

Taxpayer identification number: 340456026558

Registration Date: 11.08.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 340456026558

Date of cancellation of VAT payer registration: 29.01.2015

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

Grounds for cancellation: Анульовано за iнiцiативою платника

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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 28.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 24.02.2006

Registration number: 40485

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.02.2006

Registration number: 01-044944

Tenders ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vyprobovuvannia zasobiv bronezakhystu (kod 73430000-5 natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk»); posluhy z vyprobovuvannia zasobiv bronezakhystu (kod 73430000-5 natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk») 1 posluha
NATSIONALNE ANTYKORUPTSIYNE BIURO UKRAYINY 15.12.2022 10 530
Posluhy z vyprobovuvannia zasobiv bronezakhystu; vyprobuvannia ta otsiniuvannia 1 posluha
Natsionalne ahentstvo z pytan zapobihannia koruptsiyiyi 01.12.2022 15 141
Posluhy z vyprobovuvannia zasobiv bronezakhystu (kod 73430000-5 natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk»); posluhy z vyprobovuvannia zasobiv bronezakhystu (kod 73430000-5 natsionalnoho klasyfikatora ukrayiny dk 021:2015 «iedynyy zakupivelnyy slovnyk») 2 posluha
NATSIONALNE ANTYKORUPTSIYNE BIURO UKRAYINY 18.10.2022 10 530
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Court Register — 21 of documents

Date of update 25.05.2024
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.
30.04.2024 Economic 118751881 910/14761/22
06.02.2024 Economic 116853288 910/14762/22
06.12.2023 Court decree Civil 115476296 753/14709/22
06.11.2023 Court decree Civil 114685400 753/14709/22
03.11.2023 Court decree Economic 114676101 910/14761/22
20.10.2023 Court decree Economic 114416557 910/14762/22
27.09.2023 Decision Economic 113813532 910/14761/22
15.09.2023 Court decree Economic 113549800 910/14762/22
13.09.2023 Civil 113698968 753/14709/22
10.08.2023 Decision Economic 112800244 910/14762/22

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.02.2006 Change the address 01011 M.KYYIV PROVULOK KUTUZOVA **-A
23.02.2006 Change of the legal entity name DERZHAVNYY NAUKOVO-DOSLIDNYY INSTYTUT MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY
28.02.2006 Change the address 01011 M.KYYIV PROVULOK KUTUZOVA **-A
M.KYYIV, PECHERSKYY R-N PROV. KUTUZOVA BUD. **-A
Phone: ****-***-***
Fax: ********
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Organisation SRI MIA UKRAINE data

Get full profile on firm SRI MIA UKRAINE. SRI MIA UKRAINE was registered on 23.02.2006. Authorised person of contracting party is Вербенський Михайло Георгійович. The corporate seat of SRI MIA UKRAINE is Україна, **1, місто Київ, ПРОВУЛОК ЄВГЕНА ГУЦАЛА, будинок **-А.

Organisation ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ УКРАЇНИ Information

The main line of business is 72.19 Other research and experimental development on natural sciences and engineering. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Organisation ДЕРЖАВНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ УКРАЇНИ is assigned EDRPOU code 34045600. The authorised capital of firm SRI MIA UKRAINE amounts to 0.00 UAH. Organisation SRI MIA UKRAINE is mentioned in 21 judicial documents. Organisation SRI MIA UKRAINE sanctions screening returned no information on the person or related persons found. More of essential details on SRI MIA UKRAINE are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.