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COMMUNAL ENTERPRISE KHARKIVSKY METROPOLITEN (CE KHARKIVSKY METROPOLITEN)

04805918

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536 factors verified

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Profile
Date of update 20.06.2024
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Legal entity's full name
(as of 20.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН
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Short name
CE "KHARKIVSKY METROPOLITEN"
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Legal entity's status
(as of 20.06.2024)
Not in the process of dissolution
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USREOU code
04805918
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Registration date
17.12.2009 (14 years 6 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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Activities
Main:
49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 760

Active entities in Ukraine for this type of activity:

1 938 – Legal entities

4 822 – IE

Other:
  • 85.32 Професійно-технічна освіта
  • 85.59 Інші види освіти, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 35.14 Торгівля електроенергією
  • 35.13 Розподілення електроенергії
  • 41.20 Будівництво житлових і нежитлових будівель
  • 43.21 Електромонтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 52.21 Допоміжне обслуговування наземного транспорту
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Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ РІЗДВЯНА, будинок **
Phone number: +380577303406
Date of update 17.06.2024
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 04805918

Date of update 20.06.2024
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/members
ХАРКІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04059243

Founder address: Україна, **3, Харківська обл., місто Харків, МАЙДАН КОНСТИТУЦІЇ, будинок **

Amount of contribution to authorized capital: 633 602 600.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Affiliates and assigns 04805918

Date of update 20.06.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН"

USREOU code: 04805918

Registered office: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЕНГЕЛЬСА, будинок **

Ownership and permissions CE "KHARKIVSKY METROPOLITEN"

Trademarks (archive)
Vehicles
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Licences
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 21.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.06.2024)
Valid VAT certificate

Taxpayer identification number: 048059120390

Registration Date: 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: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Департамент реєстрації Харківської 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: 24.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ХОЛОДНОГІРСЬКА ДПІ (ХОЛОДНОГІРСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 04.01.1994

Registration number: 62418

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ХОЛОДНОГІРСЬКА ДПІ (ХОЛОДНОГІРСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.1991

Registration number: 0059

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 ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН

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 20.06.2024
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.
19.06.2024 Court decree Economic 119840526 922/1070/24
18.06.2024 Decision Administrative 119815336 520/10778/24
18.06.2024 Court decree Economic 119805615 922/2075/24
17.06.2024 Court decree Economic 119775030 922/2057/24
17.06.2024 Court decree Economic 119775042 922/2057/24
17.06.2024 Court decree Economic 119775034 922/2081/24
17.06.2024 Court decree Economic 119775039 922/2081/24
17.06.2024 Court decree Economic 119774007 922/2027/24
12.06.2024 Court decree Economic 119676877 922/409/23
12.06.2024 Decision Civil 119680685 642/1929/24

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. **
Phone: ***-***-***
Fax: *******
06.05.1998 Change of a director ISAIEV LEONID OLEKSIYOVYCH
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"ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" Information

Get key information about the "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 04805918. 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, "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" is located in Kharkiv according to our directory for the letter C, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ РІЗДВЯНА, будинок **. Furthermore, our tool can locate even more in-depth records.

"ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ХАРКІВСЬКИЙ МЕТРОПОЛІТЕН" include its Гармаш Андрій Станіславович, Дем'яненко Ігор Григорович, Титаренко Сергій Олександрович, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter C in our catalog.