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MUNICIPAL ENTERPRISE CENTRAL PARK (ME CP)

02220763

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Profile
Date of update 20.06.2024
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Legal entity's full name
(as of 20.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЦЕНТРАЛЬНИЙ ПАРК
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Short name
ME "CP"
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
02220763
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Registration date
28.02.1992 (32 years 3 months)
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Authorised person
The size of the authorized capital
85 491 241.89 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
93.21 Функціювання атракціонів і тематичних парків

Total for this NACE code: 1 516

Active entities in Ukraine for this type of activity:

369 – Legal entities

1 147 – IE

Other:
  • 81.29 Інші види діяльності із прибирання
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 93.29 Організування інших видів відпочинку та розваг
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 52.21 Допоміжне обслуговування наземного транспорту
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Харківська обл., місто Харків, вул.Сумська, будинок **
E-mail: *****@************.***.***
Date of update 23.05.2024
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.
Phone number: +380577252779
Date of update 23.05.2024
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 02220763

Date of update 20.06.2024
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Information about legal entity’s governing body
DIRECTOR
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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/members
ХАРКІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04059243

Founder address: Україна, **3, Харківська обл., місто Харків, МАЙДАН КОНСТИТУЦІЇ, будинок **

Amount of contribution to authorized capital: 85 491 241.89 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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.

Ownership and permissions ME "CP"

Trademarks (archive)
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Countries
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2024)
Valid VAT certificate

Taxpayer identification number: 022207620308

Registration Date: 02.10.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 022207620308

Date of cancellation of VAT payer registration: 01.04.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 01.06.1993

Registration number: 299-Г

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2000

Registration number: 01-0472

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЦЕНТРАЛЬНИЙ ПАРК

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z rozmishchennia baneriv z informatsiieiu pro mista-partnery ta mista-pobratymy m. kharkova dlia zabezpechennia provedennia zakhodiv z nahody dnia mista kharkova; posluhy z rozmishchennia baneriv z informatsiieiu pro mista-partnery ta mista-pobratymy m. kharkova dlia zabezpechennia provedennia zakhodiv z nahody dnia mista kharkova 1 posluha
Departament mizhnarodnoho spivrobitnytstva KHarkivskoyi miskoyi rady 21.08.2019 5 000
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Court Register — > 100 of documents

Date of update 20.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.05.2024 Court decree Administrative 119339597 520/14143/24
18.12.2023 Economic 115815365 922/2951/20
07.12.2023 Court decree Economic 115500935 922/2951/20
28.11.2023 Court decree Economic 115267466 922/2951/20
07.11.2023 Court decree Economic 114834545 922/2951/20
17.10.2023 Court decree Economic 114258660 922/2951/20
12.09.2023 Court decree Economic 113463274 922/2951/20
14.08.2023 Court decree Economic 112801010 922/2951/20
19.07.2023 Court decree Administrative 112298678 520/13607/21
19.06.2023 Court decree Administrative 111660257 520/13607/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
14.05.1997 Change of a type of activity 93160 - PARKY KULTURY TA VIDPOCHYNKU
14.05.1997 Change the address M.KHARKIV, DZERZHYNSKYY R-N VUL. SUMSKA BUD. **
Phone: ***-***-***
14.05.1997 Change of a director DAVTIAN VOLODYMYR SERHIYOVYCH
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"ЦЕНТРАЛЬНИЙ ПАРК" Information

Get key information about the "ЦЕНТРАЛЬНИЙ ПАРК" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this entrepreneur. This material is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 02220763. 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 area a given legal entity is located. For instance, "ЦЕНТРАЛЬНИЙ ПАРК" is located in Kharkiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **3, Харківська обл., місто Харків, вул.Сумська, будинок **. Furthermore, our service can reveal even more in-depth records.

"ЦЕНТРАЛЬНИЙ ПАРК" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЦЕНТРАЛЬНИЙ ПАРК" include its Лимар Оксана Анатоліївна, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter M in our catalog.