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COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN (CE KHARKIVSKY METROPOLITEN)

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN
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Short name
CE "KHARKIVSKY METROPOLITEN"
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
04805918
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Registration date
17.12.2009 (11 years 7 months)
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The size of the authorized capital
633 602 600.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
49.31 Urban and suburban passenger land transport
Other:
  • 85.32 Technical and vocational secondary education
  • 85.59 Other education n.e.c.
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 73.11 Advertising agencies
  • 35.14 Trade of electricity
All types of activities Hide
Contacts
Location of the legal entity: 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA RIZDVIANA, budynok 29
Phone number: +380577303406
Date of update 20.07.2021
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 04805918

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHARKIVSKA MISKA RADA

Founder’s USREOU code 04059243

Founder address: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, MAYDAN KONSTYTUTSIYI, budynok 7

Amount of contribution to authorized capital: 633 602 600.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 04805918

Date of update 01.08.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Ownership and permissions CE "KHARKIVSKY METROPOLITEN"

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 048059120390

Date of registration: 25.12.2009

Canceled VAT certificate

Taxpayer identification number (cancelled): 048059120390

Date of cancellation of VAT payer registration: 25.12.2009

Reason of cancellation: Transformation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.07.2021)
Taxpayer has no outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi 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: 24.05.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.01.1994

Registration number: 62418

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 19.02.1991

Registration number: 0059

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

Tenders COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z perevezen hromadskym zaliznychnym transportom; posluhy z perevezen hromadskym zaliznychnym transportom (posluhy z perevezennia v kharkivskomu metropoliteni) 12500 posluha
Komunalne pidpryiemstvo "Pidzemne misto" 14.09.2019 100 000
Posluhy z perevezennia hromadskym zaliznychnym transportom zhidno dk 021:2015 60210000-3 posluhy z perevezen hromadskym zaliznychnym transportom; popovnennia kartok 1 posluha
Natsionalnyy Farmatsevtychnyy Universytet 19.06.2019 24 000
Posluhy z perevezen hromadskym zaliznychnym transportom; bezkontaktni elektronni kartky 23000 sht
Komunalne pidpryiemstvo "KHarkivvodokanal" 12.03.2019 184 000
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Court Register — > 100 of documents

Date of update 01.08.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.07.2021 Decision Civil 98534844 953/870/21
26.07.2021 Court decree Administrative 98576142 520/11394/21
23.07.2021 Court decree Economic 98520563 922/2870/20
20.07.2021 Court decree Administrative 98428382 520/9980/21
20.07.2021 Court decree Administrative 98428464 520/10768/21
19.07.2021 Decision Administrative 98398155 520/6765/21
15.07.2021 Court decree Economic 98327122 922/2870/20
14.07.2021 Court decree Economic 98297045 922/1324/21
14.07.2021 Court decree Administrative 98338891 520/3944/21
14.07.2021 Court decree Administrative 98338894 520/3944/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.05.1998 Change of a type of activity 51113 - METROPOLITENNYY TRANSPORT ZAHALNOHO KORYSTUVANNIA
06.05.1998 Change the address M.KHARKIV, LENINSKYY R-N VUL. ENHELSA BUD. 29
Phone: 23-74-06
Fax: 232141
06.05.1998 Change of a director ISAIEV LEONID OLEKSIYOVYCH
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Часті запитання

Який ЕГРПОУ компанії КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" - 04805918.

Який стан компанії КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" ?

На дату 01.08.2021 контрагент КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" має статус - Not in the process of dissolution.

Яка повна назва КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 04805918 на 01.08.2021 має такую повну офіційну назву COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN.

Яка скорочена назва компанії 04805918 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 04805918 на 01.08.2021 має таку офіційну скорочену назву КП "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН".

Який основний КВЕД у контрагента 04805918 ?

На дату 01.08.2021 у 04805918 основний вид економічної діяльності 49.31 Urban and suburban passenger land transport.

В якому регіоні зареєстрована COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 04805918 зареєстрований в 61052, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA RIZDVIANA, budynok 29.

Company Information COMMUNAL ENTERPRISE "KHARKIVSKY METROPOLITEN"

Get key information about the COMMUNAL ENTERPRISE "KHARKIVSKY METROPOLITEN" business. A complete profile about this business will help heads of departments in determining whether to work with this counterparty. This material is stored in open registries. This information can be accessed using the tax number for the business with registration number 04805918. Based on a firm’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 business is located. For instance, COMMUNAL ENTERPRISE "KHARKIVSKY METROPOLITEN" is located in Kharkiv according to our catalog for the letter C, and the legal address of this business is at 61052, CITY KHARKIV, STREET RIZDVIANA, BUILDING 29. Furthermore, our service can uncover even more in-depth profiles.

Company Data COMMUNAL ENTERPRISE "KHARKIVSKY METROPOLITEN"

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 in our database. The shareholders of COMMUNAL ENTERPRISE "KHARKIVSKY METROPOLITEN" include its Stamatin Viacheslav Volodymyrovych, Stamatin Viacheslav Volodymyrovych, Karpenko Serhiy Stepanovych, Demianenko Ihor Hryhorovych, as well as KHARKIVSKA MISKA RADA. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter C in our catalog.