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ZHYTLOVO-EKSPLUATATSIYNE OBIEDNANNIA SUVOROVSKOHO RAYONU M.ODESY

05480559

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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 14.02.2025
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Legal entity's full name
(as of 14.02.2025)
ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
05480559
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Registration date
17.11.1997 (27 years 2 months)
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Authorised person
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  • НАГАТКІН ОЛЕГ МИКОЛАЙОВИЧ kerivnyk
  • НАГАТКІН ОЛЕГ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (NE MAIE))
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **1, Одеська обл., місто Одеса, ВУЛ.ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок **

Participants and beneficiaries 05480559

Date of update 14.02.2025
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Information about legal entity’s governing body
FOUNDER
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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
ВИКОНАВЧИЙ КОМІТЕТ ОДЕСЬКОЇ МІСЬКОЇ РАДИ

Founder’s USREOU code 04056919

Founder address: Україна, **4, Одеська обл., місто Одеса, ДУМСЬКА ПЛОЩА, будинок **

Financial scoring

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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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054805515478

Date of cancellation of VAT payer registration: 20.11.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.1994

Registration number: 63

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СУВОРОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.05.1991

Registration number: 232-С

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

Court Register — 35 of documents

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.05.2022 Decision Civil 104571084 522/13209/21
06.04.2022 Court ruling Civil 103871465 522/13209/21
21.02.2022 Court ruling Civil 103708653 523/258/22
15.02.2022 Court ruling Economic 103370478 916/2404/18
16.07.2021 Court ruling Civil 98378625 522/13209/21
31.10.2018 Court order Economic 77494578 916/2404/18
25.08.2010 Court ruling Civil 10917960 2-с-134/2010
19.08.2010 Court ruling Civil 10917956 2-с-132/2010
04.08.2010 Court ruling Civil 10681256 2-с-128/10
27.07.2010 Court order Civil 10852343 2-н-943/10

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.04.1998 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
21.04.1998 Change the address M.ODESA, SUVORIVSKYY R-N DOR. DNIPROPETROVSKA BUD. **
Phone: ***-***-***
21.04.1998 Change of a director LIASHENKO OLEKSANDR VOLODYMYROVY
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ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ Information

Get key details about the ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this supplier. This profile is stored in a government registry. 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 05480559. 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, ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ is located in Odesa according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, ВУЛ.ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок **. Furthermore, our tool can uncover even more in-depth records.

ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ СУВОРОВСЬКОГО РАЙОНУ М.ОДЕСИ include its Нагаткін Олег Миколайович, Нагаткін Олег Миколайович, as well as ВИКОНАВЧИЙ КОМІТЕТ ОДЕСЬКОЇ МІСЬКОЇ РАДИ. With the full version of our service you can locate 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 Odesa or under the letter Z in our catalog.