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DOCHIRNIE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TREST PIVDENZAKHIDTRANSBUD

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
DOCHIRNIE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA TREST PIVDENZAKHIDTRANSBUD
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Ukrainian name
ДОЧІРНЄ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ " ВІДКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
01392404
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Registration date
20.04.2006 (14 years 2 months)
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Authorised person
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 03151, VUL.DONETSKA, 8/10, MISTO KYYIV, UKRAYINA

Participants and beneficiaries 01392404

Date of update 02.07.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
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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 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 013924026583

Date of cancellation of VAT payer registration: 18.12.2006

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2019)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003 2004
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 - 3

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Date Event Past Present
30.09.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
30.09.1997 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. MARTYROSIANA BUD. 16/14
Phone: 242-34-37
30.09.1997 Change of a director ZAPOROZHETS ANATOLIY IVANOVYCH
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Related individuals
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Company Information "ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA " VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD"

Get key information about the "ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA " VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD" business. Key information about this business will assist entrepreneurs in determining whether to work with this business. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 01392404. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA " VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD" is located in Kyiv according to our directory for the letter D, and the legal address of this business is at 03151, CITY KYIV, STREET DONETSKA. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA " VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ZHYTLOVO-EKSPLUATATSIYNE UPRAVLINNIA " VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "TREST "PIVDENZAKHIDTRANSBUD" include its liquidator Tytarenko O.m. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter D in our catalog.