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BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU
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Ukrainian name
БІЛГОРОД-ДНІСТРОВСЬКА КВАРТИРНО-ЕКСПЛУАТАЦІЙНА ЧАСТИНА РАЙОНУ
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
08124865
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Registration date
20.07.2001 (19 years 2 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
01.11 Growing of cereals (except rice), leguminous crops and oil seeds
Other:
  • 43.11 Demolition
  • 43.12 Site preparation
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 55.90 Other accommodation
  • 68.20 Rental and operating of own or leased real estate
  • 35.30 Steam and air conditioning supply
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Address: 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA LIKARNIANA, budynok 1 A
E-mail: bd_kech.1@ukr.net
Date of update 21.09.2020
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.
Phone number: 0675047228
Date of update 21.09.2020
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 08124865

Date of update 25.09.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ-ПІВДЕННО-СХІДНЕ ТЕРИТОРІАЛЬНЕ КВАРТИРНО-ЕКСПЛУАТАЦІЙНЕ УПРАВЛІННЯ; ВИКОНАВЧИЙ-НАЧАЛЬНИК
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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
MINISTERSTVO OBORONY UKRAYINY

Founder’s USREOU code 00034022

Founder address: 03168, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok 6

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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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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 358 from 10.10.2016
Register of VAT payers
(as of 08.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  277 458 UAH

State:  0 UAH

Local:  277 458 UAH

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
Bilhorod-Dnistrovska rayonna derzhavna administratsiia
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: 07.11.2016

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 43142370

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

Date of registration: 31.01.1995

Registration number: 0574

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, CHORNOMORSKE UPRAVLINNIA, BILHOROD-DNISTROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILHOROD-DNISTROVSKYY)

ID code of body: 43142370

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

Date of registration: 28.06.1991

Registration number: 1501010057/15013

Tenders BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna enerhiia (vidshkoduvannia); elektrychna enerhiia (vidshkoduvannia) 65000 kvt/hod Viyskova prokuratura Pivdennoho rehionu Ukrayiny 23.02.2018 161 802
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Court Register — 81 of documents

Date of update 25.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.09.2020 Decision Economic 91340356 916/1310/20
02.09.2020 Court decree Economic 91290262 916/2334/20
26.08.2020 Court decree Civil 91158063 511/209/20
19.08.2020 Court decree Economic 91042499 916/1036/20
19.08.2020 Court decree Economic 91042503 916/1036/20
13.08.2020 Court decree Economic 90935748 916/2334/20
13.08.2020 Court decree Economic 90934057 916/3644/19
14.07.2020 Court decree Economic 90361891 916/1895/19
13.07.2020 Court decree Economic 90361889 916/1895/19
01.07.2020 Court decree Economic 90115053 916/1036/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.11.2016 Change of the legal entity name BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU
07.11.2016 Change of a type of activity 01.11 - growing of cereals (except rice), leguminous crops and oil seeds
07.11.2016 Change the address 67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA LIKARNIANA, budynok 1 A
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Company Information BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU

Get legal information about the BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU firm. Complete information about this firm will help deputy directors in deciding whether to work with this business. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 08124865. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU is located in Other cities according to our directory for the letter B, and the legal address of this firm is at 67700, CITY INSHI NASELENI PUNKTY, STREET LIKARNIANA, BUILDING 1 A. Furthermore, our service can uncover even more in-depth profiles.

Company Data BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU

Our database contains information about founders 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 BILHOROD-DNISTROVSKA KVARTYRNO-EKSPLUATATSIYNA CHASTYNA RAYONU include its manager Zheliaskov Anatoliy Heorhiyovych, as well as MINISTERSTVO OBORONY UKRAYINY. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter B in our catalog.