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Company profile
Code: 00121134
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INFORMATION

ДП КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ"

00121134

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00121134
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Registration date
01.06.1998 (26 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.11.2007

Record number: 1 068 112 0003 007631

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • ЦУШКО ВАСИЛЬ ЯКОВИЧ kerivnyk
  • ЦУШКО ВАСИЛЬ ЯКОВИЧ pidpysant (Vidomosti vidsutni)
  • ЦУШКО ВАСИЛЬ ЯКОВИЧ holova komisiyi z prypynennia abo likvidator
  • ПЕТРОВСЬКИЙ ІГОР АНАТОЛІЙОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ПРИСМИЦЬКА ЛЮБОВ ІВАНІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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The size of the authorized capital
1 606 500.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
45.21.1 Будівництво будівель
Other:
  • 45.45.0 Інші роботи з завершення будівництва
  • 45.44.2 Малярні роботи
  • 31.10.3 Монтаж електродвигунів, генераторів і трансформаторів
  • 29.12.3 Монтаж насосів, компресорів та гідравлічних систем
  • 29.11.4 Монтаж двигунів та турбін
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Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **-Б
Phone number: 9729235
Date of update 14.02.2025
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: 9729235
Date of update 14.02.2025
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.

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Participants and beneficiaries 00121134

Date of update 27.03.2025
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
Information about legal entity’s governing body
OWNER
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИТСОВ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ"

Founder’s USREOU code 00121146

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок **

Amount of contribution to authorized capital: 1 606 500.00 UAH

Share (%): 100,00%

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Affiliates and assigns 00121134

Date of update 27.03.2025
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
DOCHIRNIE PIDPRYIEMSTVO PRYP"IATSKE MONTAZHNE UPRAVLINNIA VAT "PIVDENTEPLOENERHOMONTAZH"

USREOU code: 04744766

Registered office: Ukrayina, **2, Kyyivska obl., misto Bucha(pn), VULYTSIA CHKALOVA, budynok **

Sanctions lists check
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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 001211326509

Date of cancellation of VAT payer registration: 13.12.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.11.2021)
Dissolved
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
Голосіївська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
01.12.2021 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO KYYIVSKE MONTAZHNE UPRAVLINNIA VAT "PIVDENTEPLOENERHOMONTAZH"
( DP KYYIVSKE MONTAZHNE UPRAVLINNIA VAT "PIVDENTEPLOENERHOMONTAZH")
01.12.2021 Change of a size of the authorized capital 1,606,500 UAH
01.12.2021 Change the address Ukrayina, **3, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok **-B
Phone: ********,*
Fax: ********
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КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" background

Get full profile on legal entity КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ". КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" was registered on 01.06.1998. Authorised person of legal entity is Цушко Василь Якович, Цушко Василь Якович, Цушко Василь Якович, Петровський Ігор Анатолійович, Присмицька Любов Іванівна. The corporate seat of КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" is Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **-Б.

КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" Background

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is ДОЧІРНЄ ПІДПРИЄМСТВО. Firm КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" is assigned EDRPOU code 00121134. The authorised capital of legal entity КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" amounts to 1 606 500.00 UAH. КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" is mentioned in 0 judicial documents. Legal entity КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" sanctions screening returned no information on the person or related persons found. More of essential details on КИЇВСЬКЕ МОНТАЖНЕ УПРАВЛІННЯ ВАТ "ПІВДЕНТЕПЛОЕНЕРГОМОНТАЖ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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Translated from Ukrainian