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DOCHIRNIE PIDPRYIEMSTVO VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA PROMBUD-2 ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA

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Profile
Date of update 06.07.2020
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Legal entity's full name
(as of 06.07.2020)
DOCHIRNIE PIDPRYIEMSTVO VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA PROMBUD-2 ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ПРОМБУД-2" "ЖИТЛОВО-КОМУНАЛЬНЕ ОБСЛУГОВУВАННЯ"
Legal entity's status
(as of 06.07.2020)
Dissolved
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USREOU code
01275532
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Registration date
06.03.2007 (13 years 4 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Contacts
Address: 61142, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HARIBALDI, budynok 4

Participants and beneficiaries 01275532

Date of update 06.07.2020
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
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Financial scoring

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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 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 012755320340

Date of cancellation of VAT payer registration: 25.08.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.10.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 06.07.2020
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.
15.05.2007 Decree Economic 988779 8652/2-25

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.08.1998 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
04.08.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. HARIBALDI BUD. 4
Phone: 64-69-00, 664066
04.08.1998 Change of a director POHOZHYKH VOLODYMYR MYKHAYLOVYCH
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Related individuals
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Company Information VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMBUD-2" "ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA"

Get a complete profile about the VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMBUD-2" "ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA" company. Legal information about this company will help investors in deciding whether to work with this contractor. This profile is available in open registries. This dataset can be accessed based on the tax number for the company with registration number 01275532. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMBUD-2" "ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA" is located in Kharkiv according to our directory for the letter D, and the legal address of this company is at 61142, CITY KHARKIV, STREET HARIBALDI, BUILDING 4. Furthermore, our system can uncover even more in-depth profiles.

Company Data VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMBUD-2" "ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "PROMBUD-2" "ZHYTLOVO-KOMUNALNE OBSLUHOVUVANNIA" include its liquidator Tyshchenko Oksana Ivanivna. With the full version of our website you can discover 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter D in our catalog.