KP MK-8

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
KOLEKTYVNE PIDPRYIEMSTVO KRYMSKA MEKHKOLONA №8
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "КРИМСЬКА МЕХКОЛОНА №8"
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
00132470
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Registration date
22.11.1994 (24 years 7 months)
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Authorised person
  • STOTSKYY PETRO VOLODYMYROVYCH
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The size of the authorized capital
250 600.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
45.21.3 Construction of utility projects for fluids
Other:
  • 28.11.0 Manufacture of metal structures and parts of structures
  • 31.10.3 Installation of industrial machinery and equipment
  • 45.21.4 Construction of utility projects for fluids
  • 60.24.1 Freight transport by road
  • 74.20.1 Architectural activities
All types of activities Hide
Contacts
Address: 95001, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VUL. KRYLOVA, budynok 135
Phone number: 278887
Факс: 278887

Participants and beneficiaries 00132470

Date of update 08.07.2019
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
GENERAL MEETING
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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
ZBORY PREDSTAVNYKIV PROTOKOL №10 VID 21.04.2003

Amount of contribution to authorized capital:  250 600.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers
(as of 21.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
15010253
Register single tax payers
(as of 21.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2019)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 18.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 28.01.1995

Registration number: 5381

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 20.01.1992

Registration number: 15010253

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 24 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2014 Decree Administrative 37750501 801/1881/14
07.03.2014 Court decree Administrative 37750500 801/1881/14
12.02.2014 Decree Administrative 37167409 801/490/14
17.01.2014 Court decree Administrative 36704390 801/490/14
10.12.2013 Decree Administrative 35911057 801/10545/13-а
18.11.2013 Court decree Administrative 35370108 801/10545/13-а
19.09.2013 Decree Administrative 33665499 801/8332/13-а
30.08.2013 Court decree Administrative 33206888 801/8332/13-а
16.02.2012 Decision Economic 21637811 5348-2011
07.02.2012 Court decree Economic 21299536 5348-2011

YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
25.12.1996 Change of a type of activity 61124 - MONTAZHNI ROBOTY
25.12.1996 Change of a size of the authorized capital 623 UAH
25.12.1996 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,TSENTRALNYY R-N, VUL. KRYLOVA, B.135
Phone: 27-88-87, 276670
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information KOLEKTYVNE PIDPRYIEMSTVO "KRYMSKA MEKHKOLONA №8"

Get legal information about the KOLEKTYVNE PIDPRYIEMSTVO "KRYMSKA MEKHKOLONA №8" legal entity. A complete profile about this legal entity will help chief accountants in making decisions about whether to work with this partner. This material is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 00132470. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, KOLEKTYVNE PIDPRYIEMSTVO "KRYMSKA MEKHKOLONA №8" is located in Other cities according to our directory for the letter K, and the legal address of this legal entity is at 95001, CITY INSHI NASELENI PUNKTY, STREET KRYLOVA, BUILDING 135. Furthermore, our service can find even more in-depth profiles.

Company Data KOLEKTYVNE PIDPRYIEMSTVO "KRYMSKA MEKHKOLONA №8"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of KOLEKTYVNE PIDPRYIEMSTVO "KRYMSKA MEKHKOLONA №8" include its manager Stotskyy Petro Volodymyrovych, signatory Stotskyy Petro Volodymyrovych, as well as ZBORY PREDSTAVNYKIV PROTOKOL №10 VID 21.04.2003. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Other cities or under the letter K in our catalog.