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Company profile
Code: 37854297
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INFORMATION

UKROBORONPROM

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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
DERZHAVNYY KONTSERN UKROBORONPROM
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Ukrainian name
ДЕРЖАВНИЙ КОНЦЕРН "УКРОБОРОНПРОМ"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
37854297
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Registration date
07.10.2011 (8 years 7 months)
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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
Address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA DEHTIARIVSKA, budynok 36
E-mail: kanc@ukroboronprom.com
Date of update 01.06.2020
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.
Phone number: 0444619503
0444619102
Date of update 01.06.2020
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: 0445862477
Date of update 01.06.2020
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 37854297

Date of update 02.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KABINET MINISTRIV UKRAYINY

Founder’s USREOU code 00031101

Founder address: 01008, m.Kyyiv, Pecherskyy rayon, VULYTSIA HRUSHEVSKOHO, budynok 12/2

Amount of contribution to authorized capital:  3 500 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions 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
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 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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Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 378542926594

Date of registration: 10.10.2013

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
01-59181*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
1
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
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: 10.10.2011

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 11.10.2011

Registration number: 42741

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

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

Date of registration: 10.10.2011

Registration number: 01-59181*

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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. UOP HP Derzhavnyy kontsern "Ukroboronprom" 13.09.2016 60 197
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Court Register — > 100 of documents

Date of update 02.06.2020
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.
29.05.2020 Court decree Economic 89518039 910/7295/18
27.05.2020 Court decree Economic 89482792 921/388/19
26.05.2020 Court decree Economic 89427639 908/981/17
26.05.2020 Court decree Economic 89480992 910/8302/18
25.05.2020 Court decree Economic 89400184 910/8300/18
21.05.2020 Court decree Administrative 89351697 640/7924/20
21.05.2020 Court decree Administrative 89351451 640/7924/20
21.05.2020 Court decree Economic 89392840 910/14031/19
20.05.2020 Court decree Economic 89321385 922/2972/19
18.05.2020 Court decree Economic 89268827 922/2972/19
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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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Company Information DERZHAVNYY KONTSERN "UKROBORONPROM"

Get key facts about the DERZHAVNYY KONTSERN "UKROBORONPROM" firm. Legal information about this firm will assist deputy directors in making decisions about whether to work with this counterparty. This material is available in a government registry. This information can be accessed using the tax number for the firm with registration number 37854297. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, DERZHAVNYY KONTSERN "UKROBORONPROM" is located in Kyiv according to our directory for the letter D, and the legal address of this firm is at 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 36. Furthermore, our system can find even more in-depth records.

Company Data DERZHAVNYY KONTSERN "UKROBORONPROM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of DERZHAVNYY KONTSERN "UKROBORONPROM" include its manager Abromavychus Ayvaras, as well as KABINET MINISTRIV UKRAYINY. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KONTSERN. See other companies in Kyiv or under the letter D in our catalog.
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Translated from Ukrainian