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Company record · Kyiv
Belgian companySituation normaleEntité étrangère

STATE ENTERPRISE "DOCUMENT"

Enterprise number
1025.194.978
VAT number
BE1025194978
Registered office
Dovnar-Zapolsky straat 8, 04116 Kyiv
Incorporated on
11 August 2003
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
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Profile

Official information from the CBE (FPS Economy).

STATE ENTERPRISE "DOCUMENT" is a Belgian company (Entité étrangère) whose registered office is established at 04116 Kyiv. Its main activity falls under “Autre administration publique générale” (NACE 84119).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
11 August 2003
Main activity (NACE)
84119Autre administration publique générale

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • SE "DOCUMENT"

Secondary activities

1 additional NACE code declared.

Your risk analysis on this company

AML Company ran STATE ENTERPRISE "DOCUMENT" through your due diligence questionnaire. Here are the first findings.

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Kyiv

1 establishment · 1 municipality

1 establishment1 not located
Registered office
Dovnar-Zapolsky straat 8
04116 Kyiv
Map
Establishment2386.001.644
Kloosterstraat(Mar) 9
8510 Kortrijk
Map

Finances & financial health

Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).

Zone Altman
Grade
Computed on

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about STATE ENTERPRISE "DOCUMENT"

Quick answers on STATE ENTERPRISE "DOCUMENT"'s identity, contact details and official CBE information.

What is STATE ENTERPRISE "DOCUMENT"'s enterprise number (CBE)?
STATE ENTERPRISE "DOCUMENT"'s official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1025194978. This unique number identifies the company with every Belgian administration.
What is STATE ENTERPRISE "DOCUMENT"'s VAT number?
STATE ENTERPRISE "DOCUMENT"'s intra-Community VAT number is BE1025194978. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is STATE ENTERPRISE "DOCUMENT"'s registered office?
STATE ENTERPRISE "DOCUMENT"'s registered office is located at Dovnar-Zapolsky straat 8, 04116 Kyiv, Ukraine ( Rép. ). This address is the official one declared with the CBE.
What is STATE ENTERPRISE "DOCUMENT"'s legal form?
STATE ENTERPRISE "DOCUMENT" is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was STATE ENTERPRISE "DOCUMENT" incorporated?
STATE ENTERPRISE "DOCUMENT" was entered in the Crossroads Bank for Enterprises on 11 August 2003. This date is the official start of activity declared with the CBE.
Is STATE ENTERPRISE "DOCUMENT" still active?
Yes, STATE ENTERPRISE "DOCUMENT" is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is STATE ENTERPRISE "DOCUMENT"'s main activity?
STATE ENTERPRISE "DOCUMENT"'s declared main activity is: Autre administration publique générale (NACE code 84119). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does STATE ENTERPRISE "DOCUMENT" have?
STATE ENTERPRISE "DOCUMENT" declares 1 establishment unit registered with the CBE, on top of its registered office.
Which official notices concern STATE ENTERPRISE "DOCUMENT"?
1 official notice about STATE ENTERPRISE "DOCUMENT" is available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is STATE ENTERPRISE "DOCUMENT" subject to anti-money-laundering obligations in Belgium?
On the face of it, no. STATE ENTERPRISE "DOCUMENT"'s declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
1 event
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10 AI-analysed dimensions are not shown.

  1. 2025
    1. 14 July 2025Incorporation · Appointments · ResignationsView the notice25088363

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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