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Registration

КП "ЖЕО №35"

20247412

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 10.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2024)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35

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Legal entity's status
(as of 10.09.2024)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

20247412

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Registration date

12.10.2000 (23 years 10 months)

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Information about legal entity’s being in the process of dissolution

10.02.2021 - в стані припинення
1002271410021002536
Внесення СР про визнання ЮО банкрутом

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Authorised person

МАКАРЕНКО НАТАЛЯ ВАЛЕРІЇВНА
ІВАЩУК ВАЛЕНТИН АНАТОЛІЙОВИЧ

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The size of the authorized capital

178 152.20 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 72 879

Contacts

Location of the legal entity:

Україна, **8, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОСМОНАВТІВ, **

Phone number:

0564045561

Date of update 10.09.2024

Participants and beneficiaries 20247412

Date of update 10.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

ВИКОНКОМ КРИВОРІЗЬКОЇ МІСЬКОЇ РАДИ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КРИВОРІЗЬКА МІСЬКА РАДА

Founder’s USREOU code 33874388

Founder address: Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ПЛОЩА РАДЯНСЬКА, будинок **

Amount of contribution to authorized capital: 178 152.20 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions ZHYTLOVO-EKSPLUATATSIYNA ORHANIZATSIIA № 35

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

10 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 11.09.2024)

No registration in the Register of non-profit institutions and organizations

(as of 07.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 202474104869

Date of cancellation of VAT payer registration: 19.09.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.10.2021)

Registered with control authorities as such that has been recognized bankrupt

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Криворізької 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: 01.01.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (САКСАГАНСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 24.01.1994

Registration number: 232(471)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.03.1991

Registration number: 04150267

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 10.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.07.2024	Court decree	Economic	120176162	904/4157/20
17.04.2024	Court decree	Economic	118416428	904/4157/20
04.04.2024	Court decree	Economic	118129266	904/4157/20
02.04.2024	Court decree	Economic	118067369	904/4157/20
25.03.2024	Court decree	Economic	117909604	904/4157/20
07.02.2024	Court decree	Economic	117050608	904/4157/20
17.01.2024	Court decree	Economic	116354807	904/4157/20
15.12.2023	Court decree	Economic	115706337	904/4157/20
23.11.2023	Court decree	Economic	115125261	904/4157/20
27.10.2023	Court decree	Economic	114476431	904/4157/20

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
15.04.1998	Change of a type of activity		90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
15.04.1998	Change the address		DNIPROPETROVSKA OBL., M.KRYVYY RIH, SAKSAHANSKYY R-N MKR-N SONIACHNYY BUD. -A Phone: --*
15.04.1998	Change of a director		BELIKOVA VALENTYNA OLEKSIYIVNA

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35" Information

Get complete information about the "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this business. This profile is available in an open registry. This information 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 20247412. 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-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35" is located in Kryvyi Rih according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ КОСМОНАВТІВ, **. Furthermore, our tool can find even more in-depth information.

"ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ № 35" include its Макаренко Наталя Валеріївна, Іващук Валентин Анатолійович, as well as КРИВОРІЗЬКА МІСЬКА РАДА. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kryvyi Rih or under the letter Z in our catalog.