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Profile
Date of update 27.01.2020
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Legal entity's full name
(as of 27.01.2020)
KOMUNALNE PIDPRYIEMSTVO CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКЕ ОБЛАСНЕ ОБ'ЄДНАНЕ БЮРО ТЕХНІЧНОЇ ІНВЕНТАРИЗАЦІЇ"
Legal entity's status
(as of 27.01.2020)
Not in the process of dissolution
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USREOU code
03357139
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Registration date
17.10.2002 (17 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
71.11 Architectural activities
Other:
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 18031, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 33/1
Phone number: 360862
Дата оновлення 14.10.2019
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 03357139

Date of update 27.01.2020
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
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
CHERKASKA OBLASNA RADA

Founder’s USREOU code 24411541

Founder address: 18001, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, BULVAR SHEVCHENKA, budynok 185

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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 11.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)
Valid VAT certificate

Taxpayer identification number: 033571323018

Date of registration: 28.06.1997

Register single tax payers
(as of 20.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 24.01.2020)
2301012223/23014
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.01.2020)
6
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Налогоплательщик не имеет налоговой задолженности
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.05.1993

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 26.11.1993

Registration number: 111

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 20.11.1995

Registration number: 2301012223/23014

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
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 CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po provedenniu tekhnichnoyi inventaryzatsiyi obiektu nerukhomosti za adresoiu: m. uman, vul. sadova, 2; provedennia tekhnichnoyi inventaryzatsiyi obiektu nerukhomosti za adresoiu: m. uman, vul. sadova, 2 1 posluha Umanskyy derzhavnyy pedahohichnyy universytet imeni Pavla Tychyny 25.11.2019 7 988
Provedennia tekhnichnoyi inventaryzatsiyi na obiekt nerukhomoho mayna za adresoiu : s. chervona sloboda vulytsia chyhyrynskyy shliakh 159; provedennia tekhnichnoyi inventaryzatsiyi na obiekt nerukhomoho mayna za adresoiu : s. chervona sloboda vulytsia chyhyrynskyy shliakh 159 1 posl. CHERVONOSLOBIDSKA SILSKA RADA 18.11.2019 2 083
Provedennia tekhnichnoyi inventaryzatsiyi budivli dyrdynskoho tskd; provedennia tekhnichnoyi inventaryzatsiyi budivli dyrdynskoho tskd 1 posluha VK KHlystunivskoyi silskoyi rady 08.11.2019 4 320
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Court Register — 28 of documents

Date of update 27.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.12.2019 Court decree Civil 86565539 711/2752/17
18.12.2019 Court decree Civil 86505468 702/1103/17
17.12.2019 Decision Civil 86388800 702/789/18
17.12.2019 Decision Civil 86719454 702/789/18
13.12.2019 Court decree Civil 86578871 554/10467/19
11.12.2019 Court decree Civil 86414094 554/10472/19
11.12.2019 Court decree Civil 86578874 554/10470/19
02.12.2019 Court decree Economic 86175739 925/772/19
04.11.2019 Court decree Economic 85393486 925/772/19
23.10.2019 Decree Civil 85157796 711/2752/17

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
11.04.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
11.04.1997 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, B-R SHEVCHENKA, B.268/2
Phone: 47-81-22
11.04.1997 Change of a director POLISHCHUK ANATOLIY MYKYTOVYCH
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Company Information "CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI"

Get a complete profile about the "CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI" company. Legal information about this company will assist managers in determining whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 03357139. Based on a counterparty’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 counterparty is located. For instance, "CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI" is located in Cherkasy according to our directory for the letter C, and the legal address of this company is at 18031, CITY CHERKASY, STREET UNIVERSYTETSKA, BUILDING 33/1. Furthermore, our system can uncover even more in-depth records.

Company Data "CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHERKASKE OBLASNE OBIEDNANE BIURO TEKHNICHNOYI INVENTARYZATSIYI" include its manager Filinska Tetiana Anatoliyivna, signatory Filinska Tetiana Anatoliyivna, as well as CHERKASKA OBLASNA RADA. With the full version of our website you can find 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 Cherkasy or under the letter C in our catalog.