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Company profile
Code: 03341581
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INFORMATION

МКП "ЖЕО"

03341581

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 02.10.2024
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Legal entity's full name
(as of 02.10.2024)
МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ
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Legal entity's status

(as of 02.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
03341581
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Registration date
08.01.2002 (22 years 8 months)
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Authorised person
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  • КУЛІНІЧ МИКОЛА ВІТАЛІЙОВИЧ
  • КУЛІНІЧ МИКОЛА ВІТАЛІЙОВИЧ
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The size of the authorized capital
3 500 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 72 996

Active entities in Ukraine for this type of activity:

69 991 – Legal entities

3 005 – IE

Other:
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.34 Малярні роботи та скління
  • 81.29 Інші види діяльності із прибирання
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 38.11 Збирання безпечних відходів
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Покров, ВУЛИЦЯ ЧЕХОВА, будинок **
Phone number: +380566741490
+380984515099
Date of update 05.08.2024
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.
Факс: +380566744609
Date of update 05.08.2024
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 03341581

Date of update 02.10.2024
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
Information about legal entity’s governing body
FOUNDER
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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
ПОКРОВСЬКА МІСЬКА РАДА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 34081234

Founder address: Україна, **0, Дніпропетровська обл., місто Покров, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Amount of contribution to authorized capital: 3 500 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions MISKE KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNE OBIEDNANNIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 03.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 033415804093

Date of cancellation of VAT payer registration: 17.11.2022

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2021)
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
Виконавчий комітет Покровської міської ради Дніпропетровської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.01.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДПІ У М.ПОКРОВІ (М.ПОКРОВ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 17.07.1991

Registration number: 29

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДПІ У М.ПОКРОВІ (М.ПОКРОВ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.1991

Registration number: 0426020068

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Kapitalnyy remont vnutrishno-budynkovykh inzhenernykh merezh (pidvalna chastyna) zhytlovoho budynku №30 po vul.medychna v m.orzhonikidze dnipropetrovskoyi oblasti; kapitalnyy remont vnutrishno-budynkovykh inzhenernykh merezh (pidvalna chastyna) zhytlovoho budynku №30 po vul.medychna v m.orzhonikidze dnipropetrovskoyi oblasti 1 rob
Upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva vykonavchoho komitetu Pokrovskoyi miskoyi rady 28.04.2017 152 761
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Court Register — > 100 of documents

Date of update 02.10.2024
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 court proceedings Decision No. Case No.
13.08.2024 Court decree Administrative 121031379 160/18085/24
10.07.2024 Court decree Administrative 120319668 160/18085/24
12.04.2024 Court decree Administrative 118359741 160/8489/24
03.04.2024 Court decree Administrative 118140479 160/8489/24
07.11.2023 Court decree Administrative 114728710 160/26085/23
13.10.2023 Court decree Administrative 114160617 160/26085/23
31.05.2023 Decision Administrative 111259650 160/5386/23
19.04.2023 Court decree Administrative 110312608 160/6590/23
04.04.2023 Court decree Administrative 110001494 160/6590/23
24.03.2023 Court decree Administrative 109781093 160/5386/23
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.11.1997 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
05.11.1997 Change the address DNIPROPETROVSKA OBL., M.ORDZHONIKIDZE VUL. CHEKHOVA BUD. **
Phone: **-***-***
05.11.1997 Change of a director KOZOBROD ANATOLIY HRYHOROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" Information

Get key details about the МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this counterparty. This information is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 03341581. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Покров, ВУЛИЦЯ ЧЕХОВА, будинок **. Furthermore, our service can uncover even more in-depth records.

МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" include its Кулініч Микола Віталійович, Кулініч Микола Віталійович, as well as ПОКРОВСЬКА МІСЬКА РАДА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.
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Translated from Ukrainian