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Company profile
Code: 03342573
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INFORMATION

KP KMR TEPLOMEREZHI

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Profile
Date of update 03.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.03.2021)
KOMUNALNE PIDPRYIEMSTVO KAMIANSKOYI MISKOYI RADY TEPLOMEREZHI
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО КАМ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "ТЕПЛОМЕРЕЖІ"
Legal entity's status
(as of 03.03.2021)
In the process of dissolution
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USREOU code
03342573
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Registration date
30.04.1999 (21 year 10 months)
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Information about legal entity’s being in the process of dissolution
29.12.2020 - В стані припинення
1002231410050001090
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Grounds: судове рішення
Court decision: Судове рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури від 21.12.2020 № 904/1334/18
Name of court: Господарський суд
Effective date: 21.12.2020
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Authorised person
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The size of the authorized capital
486 080 078.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
Contacts
Address: 51914, Dnipropetrovska obl., misto Kamianske, VULYTSIA TRYTUZNA, budynok 168
Phone number: 551752
Date of update 09.02.2021
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: 551555
Date of update 09.02.2021
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 03342573

Date of update 03.03.2021
Access to current data
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Information about legal entity’s governing body
GENERAL 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
KAMIANCKA MISKA RADA

Founder’s USREOU code 24604168

Founder address: Ukrayina, 51931, Dnipropetrovska obl., misto Kam’ianske, MAYDAN PETRA KALNYSHEVSKOHO, budynok 2

Amount of contribution to authorized capital:  486 080 078.00 UAH

Share (%): 100,0000%

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Ownership and permissions KP KMR TEPLOMEREZHI

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
16 licenсes
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 04.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Valid VAT certificate

Taxpayer identification number: 033425704038

Date of registration: 17.07.1997

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  52 669 675 UAH

State:  51 741 515 UAH

Local:  928 161 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kamianska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.11.1989

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 08.01.1993

Registration number: 27

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 20.06.2000

Registration number: 0410020038

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders KOMUNALNE PIDPRYIEMSTVO KAMIANSKOYI MISKOYI RADY TEPLOMEREZHI

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015: 09320000-8 para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia); dk 021:2015: 09320000-8 para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia) 28522 hihakaloriia
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KAMIANSKOYI MISKOYI RADY "MISKA LIKARNIA №9" 07.10.2020 52 518
Teplova enerhiia; teplova enerhiia 21 hkal teplova enerhiia 12 hkal teplova enerhiia 27 hkal teplova enerhiia 80 hkal teplova enerhiia 70 hkal
Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Dnipro) 12.08.2020 15 267
Teplova enerhiia; teplova enerhiia 21 hkal teplova enerhiia 12 hkal teplova enerhiia 27 hkal teplova enerhiia 80 hkal teplova enerhiia 70 hkal
Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Dnipro) 12.08.2020 12 322
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Court Register — > 100 of documents

Date of update 03.03.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.02.2021 Court decree Economic 95104035 904/2611/18
23.02.2021 Decree Economic 95131426 922/2411/20
22.02.2021 Court decree Economic 95031132 904/1334/18
18.02.2021 Court decree Economic 94962776 904/1334/18
17.02.2021 Court decree Economic 94930583 904/6045/20
16.02.2021 Court decree Economic 94930260 904/6045/20
12.02.2021 Court decree Economic 94863668 904/1334/18
12.02.2021 Court decree Civil 95061598 207/1818/20
10.02.2021 Court decree Economic 94762623 904/1334/18
09.02.2021 Court decree Civil 95194397 207/1812/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.10.1997 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
29.10.1997 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, DNIPROVSKYY R-N VUL. RADIANSKA BUD. 1 A
29.10.1997 Change of a director USENKO OLHA VASYLIVNA
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Часті запитання

Який ЕГРПОУ компанії КП КМР "ТЕПЛОМЕРЕЖІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП КМР "ТЕПЛОМЕРЕЖІ" - 03342573.

Який стан компанії КП КМР "ТЕПЛОМЕРЕЖІ" ?

На дату 03.03.2021 контрагент КП КМР "ТЕПЛОМЕРЕЖІ" має статус - In the process of dissolution.

Яка повна назва КП КМР "ТЕПЛОМЕРЕЖІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03342573 на 03.03.2021 має такую повну офіційну назву KOMUNALNE PIDPRYIEMSTVO KAMIANSKOYI MISKOYI RADY TEPLOMEREZHI.

Яка скорочена назва компанії 03342573 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03342573 на 03.03.2021 має таку офіційну скорочену назву КП КМР "ТЕПЛОМЕРЕЖІ".

Який основний КВЕД у контрагента 03342573 ?

На дату 03.03.2021 у 03342573 основний вид економічної діяльності 35.30 Steam and air conditioning supply.

В якому регіоні зареєстрована KOMUNALNE PIDPRYIEMSTVO KAMIANSKOYI MISKOYI RADY TEPLOMEREZHI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.03.2021 контрагент 03342573 зареєстрований в 51914, Dnipropetrovska obl., misto Kamianske, VULYTSIA TRYTUZNA, budynok 168.

Company Information KAMIANSKOYI MISKOYI RADY "TEPLOMEREZHI"

Get legal information about the KAMIANSKOYI MISKOYI RADY "TEPLOMEREZHI" business. Legal information about this business will help lawyers in determining whether to work with this supplier. This material is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 03342573. Based on a counterparty’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 counterparty is located. For instance, KAMIANSKOYI MISKOYI RADY "TEPLOMEREZHI" is located in Other cities according to our directory for the letter K, and the legal address of this business is at 51914, CITY INSHI NASELENI PUNKTY, STREET TRYTUZNA, BUILDING 168. Furthermore, our system can locate even more in-depth records.

Company Data KAMIANSKOYI MISKOYI RADY "TEPLOMEREZHI"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of KAMIANSKOYI MISKOYI RADY "TEPLOMEREZHI" include its Starostin Stepan Volodymyrovych, Bakhmatskyy Oleksandr Oleksandrovych, Kovina Svitlana Illivna, as well as KAMIANCKA MISKA RADA. With the full version of our website you can locate 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.
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