UAUAУкраїна
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MISKI AKTYVY DNIPROVSKOYI MISKOYI RADY

03341763

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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

Signs of us location

Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО МІСЬКІ АКТИВИ ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
03341763
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Registration date
15.06.1999 (25 years)
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Authorised person
The size of the authorized capital
5 576 138.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 115 576

Active entities in Ukraine for this type of activity:

52 258 – Legal entities

63 318 – IE

Other:
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 68.31 Агентства нерухомості
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 69.10 Діяльність у сфері права
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Мечникова, будинок **
E-mail: ***.*****@******.****
Date of update 05.06.2024
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: +380563705270
+380377399625
Date of update 05.06.2024
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 03341763

Date of update 16.06.2024
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
ДНІПРОВСЬКА МІСЬКА РАДА; ДИРЕКТОР
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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
ДНІПРОВСЬКА МІСЬКА РАДА

Founder’s USREOU code 26510514

Founder address: Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок **

Amount of contribution to authorized capital: 5 576 138.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

Sanctions lists check
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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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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

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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2024)
Valid VAT certificate

Taxpayer identification number: 033417604653

Registration Date: 13.05.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 033417604653

Date of cancellation of VAT payer registration: 18.01.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that is in the process of dissolution
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 адміністративних послуг та дозвільних процедур Дніпровської 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: 01.11.1989

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 03.05.1995

Registration number: 16410

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2011

Registration number: 04020331941

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 МІСЬКІ АКТИВИ ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda nerukhomoho mayna, shcho nalezhyt do komunalnoyi vlasnosti terytorialnoyi hromady ; orenda nerukhomoho mayna, shcho nalezhyt do komunalnoyi vlasnosti terytorialnoyi hromady 1 posluha
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V AMUR-NYZHNODNIPROVSKOMU RAYONI M. DNIPRA 01.11.2022 1
Posluhy z orendy nerukhomoho mayna pr.slobozhanskyy 127a; posluhy z orendy nerukhomoho mayna pr.slobozhanskyy 127a 1 posluha
Komunalnyy pozashkilnyy navchalnyy zaklad "Dnipropetrovskyy oblasnyy dytiacho-iunatskyy kinotsentr "Vesnianka" Dnipropetrovskoyi oblasnoyi rady" 28.06.2022 12 514
Posluhy z obrobky danykh; tekhnichni diyi, poviazani z nadanniam informatsiynykh dovidok ta vytiahiv z reiestru obiektiv prava komunalnoyi vlasnosti terytorialnoyi hromady m. dnipro 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "DNIPROVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №4" DNIPROVSKOYI MISKOYI RADY 25.01.2022 121
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Court Register — > 100 of documents

Date of update 16.06.2024
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.
13.06.2024 Decision Economic 119705340 904/716/24
11.06.2024 Court decree Economic 119645906 904/2592/23
10.06.2024 Court decree Civil 119611155 203/7143/23
31.05.2024 Court decree Economic 119468395 904/5681/23
29.05.2024 Court order Economic 119363437 904/905/24
27.05.2024 Court order Economic 119293352 904/2210/24
27.05.2024 Court order Economic 119293313 904/706/24
27.05.2024 Court order Economic 119293177 904/877/24
27.05.2024 Court decree Economic 119329752 904/877/24
24.05.2024 Decision Economic 119329731 904/132/24

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.06.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
09.06.1997 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. MOSTOVA BUD. **
Phone: ***-***-***,* *******
09.06.1997 Change of a director LUZIAKIN MYKHAYLO MAKAROVYCH
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"МІСЬКІ АКТИВИ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ Information

Get key information about the "МІСЬКІ АКТИВИ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03341763. 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 legal entity is located. For instance, "МІСЬКІ АКТИВИ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ is located in Dnipro according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Мечникова, будинок ** . Furthermore, our service can find even more in-depth records.

"МІСЬКІ АКТИВИ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about founders 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 "МІСЬКІ АКТИВИ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ include its Селін Даниїл Андрійович, as well as ДНІПРОВСЬКА МІСЬКА РАДА. With the full version of our website you can unearth 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 Dnipro or under the letter M in our catalog.