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Company profile
Code: 37854297
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INFORMATION

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10 Autel Dual 640T quadcopters
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DERZHAVNYY KONTSERN UKROBORONPROM

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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 problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 02.07.2022
Access to current data
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Legal entity's full name
(as of 02.07.2022)
DERZHAVNYY KONTSERN UKROBORONPROM
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Ukrainian name
ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ"
Legal entity's status
(as of 02.07.2022)
In the process of dissolution
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USREOU code
37854297
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Registration date
07.10.2011 (10 years 8 months)
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Information about legal entity’s being in the process of dissolution
13.12.2021 - в стані припинення
1000741270026040740
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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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
13.02.2022
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Authorised person
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The size of the authorized capital
3 500 000 000.00 UAH
Type of business entity

CONCERN

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Form of ownership
State-owned property / local community ownership
Activities
Main:
70.10 Activities of head offices
Other:
  • 46.90 Non-specialised wholesale trade
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 70.22 Business and other management consultancy activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 36
E-mail: kanc@ukroboronprom.com
Date of update 01.07.2022
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.
Phone number: 0444619503
0444619102
Date of update 01.07.2022
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: 0445862477
Date of update 01.07.2022
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 37854297

Date of update 02.07.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
KABINET MINISTRIV UKRAYINY

Founder address: Україна, 01008, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 12/2

Final beneficiary owner (controller)
KABINET MINISTRIV UKRAYINY

Founder address: Україна, 01008, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок 12/2

Financial scoring

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Market Score

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Ownership and permissions DERZHAVNYY KONTSERN UKROBORONPROM

Trademarks
3 trademarks
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 03.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 378542926594

Date of registration: 10.10.2013

Register "Find out more about your business partner"
(as of 11.06.2022)
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 12.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 10.10.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 11.10.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 10.10.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DERZHAVNYY KONTSERN UKROBORONPROM

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy u sferi informatyzatsiyi; watchguard xtm525 1-yr security suite renewel\upgrade na 12 misiatsiv 1 usl.
DERZHAVNYY KONTSERN "UKROBORONPROM" 13.09.2016 60 197
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Court Register — > 100 of documents

Date of update 02.07.2022
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 legal proceedings Decision No. Case No.
21.02.2022 Court decree Civil 103468221 344/2900/21
21.02.2022 Court decree Economic 103466144 927/1210/21
17.02.2022 Court decree Economic 103365028 911/2589/21
16.02.2022 Court decree Economic 103324948 915/1097/20
16.02.2022 Court decree Economic 103320039 906/249/21
16.02.2022 Court decree Economic 103371138 910/6685/21
16.02.2022 Court decree Administrative 103358005 520/4603/21
16.02.2022 Decision Administrative 103353365 480/1426/22
16.02.2022 Court decree Administrative 103402153 520/19451/2020
15.02.2022 Court decree Economic 103285485 922/620/22
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.10.2011 Change the address 04119, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA DEHTIARIVSKA, BUDYNOK 36
07.10.2011 Change of the legal entity name KONTSERN DERZHAVNYY KONTSERN "UKROBORONPROM"
10.10.2011 Change of a type of activity 74.15.0 - activities of head offices
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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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Company ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" background

Get legal information on firm ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ". ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" was registered on 07.10.2011. Chief executive of company is Гусєв Юрій Веніамінович, Гусєв Юрій Веніамінович. The corporate seat of ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" is Україна, 04119, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, будинок 36.

Company ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" Information

The main line of business is 70.10 Activities of head offices. The ownership form is КОНЦЕРН. Company ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" is assigned EDRPOU code 37854297. The authorised capital of firm ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" amounts to 3 500 000 000.00 UAH. Company ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" is mentioned in > 100 judicial documents. Company ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.
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Translated from Ukrainian