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THE STATE COMPANY GUARANTEED BUYER (SC GUARANTEED BUYER)

43068454

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Profile
Date of update 22.07.2024
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Legal entity's full name
(as of 22.07.2024)
ДЕРЖАВНЕ ПІДПРИЄМСТВО ГАРАНТОВАНИЙ ПОКУПЕЦЬ
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Short name
SC "GUARANTEED BUYER"
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Legal entity's status
(as of 22.07.2024)
In the process of dissolution
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USREOU code
43068454
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Registration date
20.06.2019 (5 years 1 month)
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Information about legal entity’s being in the process of dissolution
18.03.2024 - в стані припинення
1000741270009085873
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
18.05.2024
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The size of the authorized capital
1 000.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
Other:
  • 62.02 Консультування з питань інформатизації
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **
Phone number: +380445945002
Date of update 22.07.2024
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 43068454

Date of update 22.07.2024
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Information about legal entity’s governing body
EXECUTIVE- DIRECTOR
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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
ДЕРЖАВА В ОСОБІ КАБІНЕТУ МІНІСТРІВ УКРАЇНИ (01008, УКРАЇНА, МІСТО КИЇВ, ПЕЧЕРСЬКИЙ РАЙОН, ВУЛИЦЯ ГРУШЕВСЬКОГО, БУДИНОК 12, ІДЕНТИФІКАЦІЙНИЙ КОД 00031101)

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Affiliates and assigns 43068454

Date of update 22.07.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЕНЕРГОРИНОК"

USREOU code: 21515381

Registered office: Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **

Ownership and permissions SC "GUARANTEED BUYER"

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
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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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

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 23.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.07.2024)
Valid VAT certificate

Taxpayer identification number: 430684526594

Registration Date: 25.06.2019

Register "Find out more about your business partner"
(as of 11.06.2022)
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)
Information about the person found in the database
Place of storage of registration file
Шевченківська 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: 20.06.2019

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників податків

Date of registration: 20.06.2019

Registration number: 265919173532

ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44082145

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.06.2019

Registration number: 10000001553119

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДЕРЖАВНЕ ПІДПРИЄМСТВО ГАРАНТОВАНИЙ ПОКУПЕЦЬ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z dostupu do informatsiyno-pravovykh system (liha:zakon); posluhy z dostupu do informatsiyno-pravovykh system (liha:zakon) 1 posluha
DP "Harantovanyy pokupets" 28.12.2019 480 000
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Court Register — > 100 of documents

Date of update 22.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.07.2024 Court decree Economic 120484722 910/19769/23
18.07.2024 Economic 120453344 910/1083/23
18.07.2024 Court decree Economic 120453276 911/3765/23
18.07.2024 Court decree Economic 120452740 914/3188/23
18.07.2024 Court decree Economic 120451604 916/5667/23
18.07.2024 Court decree Economic 120453309 910/18075/23
18.07.2024 Court decree Economic 120452427 910/6138/24
18.07.2024 Decision Administrative 120460090 160/10149/24
18.07.2024 Economic 120485320 910/1083/23
18.07.2024 Court decree Economic 120484612 910/5802/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.06.2019 Change of the legal entity name DERZHAVNE PIDPRYIEMSTVO "HARANTOVANYY POKUPETS"
( DP "HARANTOVANYY POKUPETS")
20.06.2019 Change of a type of activity 35.14 - trade of electricity
20.06.2019 Change of a size of the authorized capital 1,000 UAH
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SC "GUARANTEED BUYER" background

Get legal information on legal entity SC "GUARANTEED BUYER". SC "GUARANTEED BUYER" was registered on 20.06.2019. Authorised person of legal entity is Некрасов Артем Леонідович, Деменчук Наталя Антонівна, Сова Станіслав Станіславович, Некрасов Артем Леонідович, Шинкарьова Лариса Сергіївна, Соболев Олексій Дмитрович, Соболев Олексій Дмитрович, Білько Світлана Василівна, Гринчук Світлана Василівна, Деменчук Наталія Анатолієвна. The corporate seat of SC "GUARANTEED BUYER" is Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок **.

"ГАРАНТОВАНИЙ ПОКУПЕЦЬ" Information

The main line of business is 35.14 Trade of electricity. The ownership form is ДЕРЖАВНЕ ПІДПРИЄМСТВО. Company "ГАРАНТОВАНИЙ ПОКУПЕЦЬ" is assigned EDRPOU code 43068454. The authorised capital of legal entity SC "GUARANTEED BUYER" amounts to 1 000.00 UAH. SC "GUARANTEED BUYER" is mentioned in > 100 judicial documents. Legal entity SC "GUARANTEED BUYER" sanctions screening returned no information on the person or related persons found. More of essential details on SC "GUARANTEED BUYER" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.