Company business reputation file
General characteristics from open sources
legal entity
TOV "NDPI SAU" USREOU 00230467
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ДОСЛІДНИЙ ТА ПРОЕКТНИЙ ІНСТИТУТ СИСТЕМ АВТОМАТИЗАЦІЇ ТА УПРАВЛІННЯ"
Registered As of 14.02.2022
USREOU
00230467
Date of registration
21.06.1996
Authorised person
-
РУЧАЄВСЬКА ЛАРИСА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
109 270,00
Founders
ЖОРНИЦЬКИЙ ЮРІЙ НАТАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 490,00 UAH (27.9%)
ЖОРНИЦЬКА СТЕЛЛА РОБЕРТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 350,00 UAH (22.28%)
РУЧАЄВСЬКИЙ ОЛЕКСАНДР ЛЬВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 040,00 UAH (17.42%)
КАЦ ГРИГОРІЙ
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
9 710,00 UAH (8.89%)
РУЧАЄВСЬКИЙ ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Germany
The amount of the contribution to the statutory fund:
8 380,00 UAH (7.67%)
КАПЛАН ВОЛОДИМИР НУСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 060,00 UAH (2.8%)
ВАРЕНЯ ВІТАЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 390,00 UAH (2.19%)
ГУСЄВА ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 770,00 UAH (1.62%)
ПАШНЕВА ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Сполучені Штати Америки
The amount of the contribution to the statutory fund:
1 730,00 UAH (1.58%)
УШАКОВА ТЕТЯНА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (1.32%)
ПАВЛЮК ВАЛЕНТИ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 120,00 UAH (1.02%)
ЛІФШІЦ РІММА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 090,00 UAH (1%)
БАБЧЕНКО ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
740,00 UAH (0.68%)
МИХАЙЛИЧЕНКО ЖАНЕТА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
730,00 UAH (0.67%)
ЗАТУЛОВСЬКА ЕЛЕОНОРА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.46%)
КРЕМЛЬОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.46%)
КРУГЛІЙ ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
460,00 UAH (0.42%)
КУЧУГУРНА ВІРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
440,00 UAH (0.4%)
БЕРЕЗНЬОВА МАРИНА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.33%)
РЯБОВ ОЛЕКСАНДР ВАЛЕР'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.27%)
АНДРІЙЧУК ВІКТОРІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (0.2%)
КОЗЛОВА ЗОЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.14%)
ГІТІН ІГОР АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.14%)
ВАСИЛЬЄВА ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.09%)
КЛИМЕНКО ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.05%)
Activities
Code KVED 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
Basic
33.20 Установлення та монтаж машин і устатковання
43.21 Електромонтажні роботи
46.90 Неспеціалізована оптова торгівля
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
1456
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
280.7 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
-0.8 thousand UAH
Revenue
0 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
22.07.1997
Date of cancellation of VAT payer registration
21.09.2018
Individual tax number
2304604668
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
