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Company profile
Code: 40116086
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INFORMATION

ДВБ

40116086

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

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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 08.10.2024
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
Legal entity's full name
(as of 08.10.2024)
ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ
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Legal entity's status

(as of 08.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40116086
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Registration date
11.11.2015 (8 years 10 months)
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Authorised person
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  • ПІКАЛОВ ЄВГЕН СЕРГІЙОВИЧ
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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
80.30 Проведення розслідувань

Total for this NACE code: 951

Active entities in Ukraine for this type of activity:

867 – Legal entities

84 – IE

Other:
  • 80.20 Обслуговування систем безпеки
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок **

Participants and beneficiaries 40116086

Date of update 08.10.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 05.10.2024)
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. 1626554601880 from 20.12.2016
Register of VAT payers
(as of 05.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
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: 11.11.2015

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

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.11.2015

Registration number: 153349

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

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.11.2015

Registration number: 10000000510040

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Court Register — > 100 of documents

Date of update 08.10.2024
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.
04.10.2024 Court decree Administrative 122075579 161/16930/24
03.10.2024 Administrative 122096552 200/1564/24
02.10.2024 Decision Administrative 122035946 500/4883/24
30.09.2024 Court decree Administrative 121962497 591/3911/24
30.09.2024 Court decree Administrative 122005636 160/15878/24
27.09.2024 Court decree Administrative 121935101 640/10684/22
26.09.2024 Decision Administrative 121981451 161/15438/24
26.09.2024 Decision Administrative 121981509 161/15438/24
24.09.2024 Administrative 121839325 497/380/24
24.09.2024 Court decree Administrative 121839326 497/380/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.11.2015 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA BOHOMOLTSIA, BUDYNOK **
11.11.2015 Change of the legal entity name DEPARTAMENT VNUTRISHNOYI BEZPEKY NATSIONALNOYI POLITSIYI UKRAYINY
29.03.2016 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA BOHOMOLTSIA, BUDYNOK **
M.KYYIV PECHERSKYY VUL.AKADEMIKA BOHOMOLTSIA BUD.**
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ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ data

Get key details on legal entity ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ. ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ was registered on 11.11.2015. Authorised person of legal entity is Пікалов Євген Сергійович. The corporate seat of ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ is Україна, **1, місто Київ, ВУЛИЦЯ АКАДЕМІКА БОГОМОЛЬЦЯ, будинок **.

ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ Background

The main line of business is 80.30 Investigation activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Firm ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ is assigned EDRPOU code 40116086. The authorised capital of legal entity ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ amounts to "дані не вказано". ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕПАРТАМЕНТ ВНУТРІШНЬОЇ БЕЗПЕКИ НАЦІОНАЛЬНОЇ ПОЛІЦІЇ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian