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DERZHAVNE PIDPRYIEMSTVO PIVDENNA ZALIZNYTSIA

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Profile
Date of update 25.09.2021
Access to current data
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Legal entity's full name
(as of 25.09.2021)
DERZHAVNE PIDPRYIEMSTVO PIVDENNA ZALIZNYTSIA
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Ukrainian name
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПІВДЕННА ЗАЛІЗНИЦЯ"
Legal entity's status
(as of 25.09.2021)
In the process of dissolution
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USREOU code
01072609
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Registration date
04.03.1992 (29 years 6 months)
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Information about legal entity’s being in the process of dissolution
16.07.2014 - В стані припинення
14801270142000651
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.09.2014
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

STATE-OWNED COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
49.20 Freight rail transport
Other:
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 42.21 Construction of utility projects for fluids
  • 42.12 Construction of railways and underground railways
  • 41.20 Construction of residential and non-residential buildings
  • 38.12 Collection of hazardous waste
  • 38.11 Collection of non-hazardous waste
  • 36.00 Water collection, treatment and supply
  • 35.30 Steam and air conditioning supply
  • 35.23 Trade of gas through mains
  • 35.22 Distribution of gaseous fuels through mains
  • 35.13 Distribution of electricity
  • 35.12 Transmission of electricity
  • 33.14 Repair of electrical equipment
  • 33.13 Repair of electronic and optical equipment
  • 33.12 Repair of machinery
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 71.20 Technical testing and analysis
  • 71.11 Architectural activities
  • 64.91 Financial leasing
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.01 Computer programming activities
  • 61.10 Wired telecommunications activities
  • 58.19 Other publishing activities
  • 58.14 Publishing of journals and periodicals
  • 56.29 Other food service activities
  • 56.10 Restaurants and mobile food service activities
  • 55.90 Other accommodation
  • 55.10 Hotels and similar accommodation
  • 52.29 Other transportation support activities
  • 52.24 Cargo handling
  • 52.21 Service activities incidental to land transportation
  • 52.10 Warehousing and storage
  • 49.31 Urban and suburban passenger land transport
  • 49.10 Passenger rail transport, interurban
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.81 Retail sale via stalls and markets of food, beverages and tobacco products
  • 47.73 Dispensing chemist in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 93.19 Other sports activities
  • 93.13 Fitness facilities
  • 93.12 Activities of sports clubs
  • 93.11 Operation of sports facilities
  • 91.02 Museums activities
  • 86.90 Other human health activities
  • 86.21 General medical practice activities
  • 86.10 Hospital activities
  • 85.59 Other education n.e.c.
  • 85.32 Technical and vocational secondary education
  • 84.25 Fire service activities
  • 80.20 Security systems service activities
  • 80.10 Private security activities
  • 45.20 Maintenance and repair of motor vehicles
  • 43.34 Painting and glazing
  • 43.33 Floor and wall covering
  • 43.32 Joinery installation
  • 43.31 Plastering
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 25.11 Manufacture of metal structures and parts of structures
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.32 Manufacture of bricks, tiles and construction products, in baked clay
  • 18.12 Other printing
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
All types of activities Hide
Contacts
Location of the legal entity: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA CHERVONOARMIYSKA, budynok 7
Phone number: 7244400
7244090
Date of update 08.09.2021
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: 7241415
Date of update 08.09.2021
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.

Participants and beneficiaries 01072609

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
МІНІСТЕРСТВО ТРАНСПОРТУ УКРАЇНИ
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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
MINISTERSTVO INFRASTRUKTURY UKRAYINY

Founder’s USREOU code 37472062

Founder address: Ukrayina, 01135, misto Kyyiv, PROSPEKT PEREMOHY, budynok 14

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Financial scoring

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Ownership and permissions DERZHAVNE PIDPRYIEMSTVO PIVDENNA ZALIZNYTSIA

Trademarks
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 26.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 010726020392

Date of cancellation of VAT payer registration: 29.12.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 07.09.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 169 033 414 UAH

State: 168 976 111 UAH

Local: 57 303 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 24.04.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 09.09.1997

Registration number: 3287

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 27.06.2007

Registration number: 6341

Finance
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Financial indicators, thousand UAH
Indicators 2012 2013 2014 2015 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders DERZHAVNE PIDPRYIEMSTVO PIVDENNA ZALIZNYTSIA

Description of lot Contracting entity Contract date Contract amount, UAH
49.20.1 perevezennia vantazhiv zaliznychnym transportom i provedennia rozrakhunkiv za nadani zaliznytseiu posluhy
Viyskova chastyna A0312 14.08.2015 384 600
49.20.1 "perevezennia vantazhiv zaliznychnym transportom, kod za dk 016-2010 (49.20.1)"
AT "Ukrtranshaz" v osobi filiyi "Budivelno montazhna firma "Ukrhazprombud" 20.07.2015 557 288
Kod 49.10.1 - posluhy mizhmiskoho pasazhyrskoho zaliznychnoho transportu (49.10.1) (posluhy z perevezennia zaliznychnym transportom viyskovykh pasazhyriv na pivdenniy zaliznytsi)
Ministerstvo oborony Ukrayiny (Departament derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) 10.03.2015 1 905 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 25.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.09.2021 Decision Civil 99754490 642/1805/21
16.09.2021 Court decree Economic 99747792 910/10565/17
14.09.2021 Court decree Economic 99601261 910/18996/16
10.09.2021 Court decree Administrative 99517484 820/3627/15
09.09.2021 Decision Civil 99512887 642/1805/21
08.09.2021 Decision Administrative 99455481 520/10563/21
08.09.2021 Decision Administrative 99654042 520/10563/21
02.09.2021 Court decree Economic 99425752 910/10565/17
01.09.2021 Court decree Civil 99375668 640/10761/14-ц
26.08.2021 Court decree Economic 99173123 910/10565/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.02.1998 Change of a type of activity 51111 - NAZEMNYY ZALIZNYCHNYY TRANSPORT ZAHALNOHO KORYSTUVANNIA (BEZ TRAMVAYNOHO)
27.02.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. CHERVONOARMIYSKA BUD. 7
Phone: 20-44-00
27.02.1998 Change of a director NESVIT VASYL ANDRIYOVYCH
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Company Information "ПІВДЕННА ЗАЛІЗНИЦЯ"

Get legal information about the "ПІВДЕННА ЗАЛІЗНИЦЯ" business. Complete information about this business will help auditors in making decisions about whether to work with this partner. This data can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 01072609. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ПІВДЕННА ЗАЛІЗНИЦЯ" is located in Kharkiv according to our catalog for the letter P, and the legal address of this business is at 61052, Харківська обл., місто Харків, Ленінський район, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 7. Furthermore, our system can reveal even more in-depth information.

Company Data "ПІВДЕННА ЗАЛІЗНИЦЯ"

Our database contains information about founders 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 "ПІВДЕННА ЗАЛІЗНИЦЯ" include its Уманець Микола Григорович, Уманець Микола Григорович, Уманець Микола Григорович, as well as МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ. 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 charter capital. This company is registered legally as either a ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter P in our catalog.