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KP EKOLOHIIA

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Profile
Date of update 25.05.2020
Access to current data
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Legal entity's full name
(as of 25.05.2020)
KOMUNALNE PIDPRYIEMSTVO EKOLOHIIA
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЕКОЛОГІЯ"
Legal entity's status
(as of 25.05.2020)
In the process of dissolution
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USREOU code
00176911
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Registration date
25.03.1999 (21 year 2 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
41.00.0 Water collection, treatment and supply
Other:
  • 20.30.0 Manufacture of other builders' carpentry and joinery
  • 74.30.0 Technical testing and analysis
  • 45.11.0 Demolition
  • 60.24.0 Freight transport by road
All types of activities Hide
Contacts
Address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA FABRYCHNA, budynok 1

Participants and beneficiaries 00176911

Date of update 25.05.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STAKHANOVSKA MISKA RADA

Founder’s USREOU code 25963320

Founder address: 94000, Luhanska obl., misto Kadiyivka, VULYTSIA KIROVA, budynok 32

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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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 26.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1217020615
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
37
Register "Find out more about your business partner"
(as of 01.03.2020)
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 03.03.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  192 229 UAH

State:  152 094 UAH

Local:  40 136 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Stakhanovskoho miskoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.KADIYIVKA)

ID code of body: 39591445

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

Date of registration: 15.04.1999

Registration number: 215/3

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(M.KADIYIVKA)

ID code of body: 39591445

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

Date of registration: 01.01.1991

Registration number: 1217020615

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.04.2020 Court decree Economic 88672555 11/26б
18.11.2019 Court decree Economic 85746843 11/26б
16.09.2019 Court decree Economic 84319785 11/26б
27.05.2019 Court decree Economic 82036776 11/26б
05.02.2019 Court decree Economic 79656895 11/26б
28.01.2019 Court decree Economic 79517946 11/26б
24.09.2018 Court decree Economic 76651180 11/26б
11.06.2018 Court decree Economic 74632416 11/26б
30.05.2018 Court decree Economic 74377270 11/26б
25.04.2018 Court decree Economic 73629995 11/26б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.05.1998 Change of a type of activity 19780 - POVNOSYSTEMNI VODOPROVODY
21.05.1998 Change of a size of the authorized capital 699,091 UAH
21.05.1998 Change the address LUHANSKA OBL., M.STAKHANOV VUL. FABRYCHNA BUD. 1
Phone: 299-31-14
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Related individuals
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Company Information "EKOLOHIIA"

Get a complete profile about the "EKOLOHIIA" firm. Complete information about this firm will assist legal departments in deciding whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed using the tax number for the firm with registration number 00176911. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "EKOLOHIIA" is located in Other cities according to our catalog for the letter K, and the legal address of this firm is at 94000, CITY INSHI NASELENI PUNKTY, STREET FABRYCHNA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "EKOLOHIIA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "EKOLOHIIA" include its manager Uvarov Anatoliy Mykolayovych, signatory Uvarov Anatoliy Mykolayovych, liquidator Pavlenko Oleksandr Valentynovych, as well as STAKHANOVSKA MISKA RADA. With the full version of our website you can find 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.