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Company profile
Code: 22264900
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INFORMATION

УКГ К "ПІЩАНЕ"

22264900

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Express Analysis
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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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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 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ ПІЩАНЕ
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Legal entity's status

(as of 28.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22264900
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Registration date
05.06.1996 (28 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 06.10.2010

Record number: 1 123 117 0008 000259

Economic operator’s status: припинено

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Authorised person
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  • РЕЗНИКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ pidpysant
  • РЕЗНИКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ kerivnyk
  • НАФІЄВА ГУЛЬНАРА УСЕЙНОВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
1 039 104.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
41.00.0 Збирання, очищення та розподілення води (основний)
Other:
  • 70.32.0 Управління нерухомим майном
  • 90.00.3 Інша діяльність з прибирання сміття та очищення інших територій
Contacts
Location of the legal entity: 98431, Автономна Республіка Крим, Бахчисарайський район, село Піщане, ВУЛИЦЯ В.МІСТЕЧКО, будинок **
Phone number: 92593
Date of update 19.03.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 22264900

Date of update 28.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
ПІЩАНІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 03302345

Founder address: 98431, Автономна Республіка Крим, Бахчисарайський район, село Піщане, ВУЛИЦЯ НАБЕРЕЖНА, будинок **-А

Amount of contribution to authorized capital: 1 039 104.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Бахчисарайського районного управління юстиції Автономної Республіки Крим
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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 28.04.2025
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.
28.09.2010 Court ruling Economic 11514595 10127-2008
28.03.2010 Court ruling Economic 11447826 10127-2008
22.06.2007 Court ruling Economic 811568 6870-2007
23.01.2007 Economic 504960 16909-2006а
18.01.2007 Decision Economic 505516 1049-2007
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
04.07.2016 Change of the legal entity name UPRAVLINNIA KOMMUNALNOHO HOSPODARSTVA KURORTU "PISHCHANE"
( UKH K "PISHCHANE")
04.07.2016 Change of a type of activity 41.00.0 - water collection, treatment and supply
04.07.2016 Change of a size of the authorized capital 1,039,104 UAH
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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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УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ "ПІЩАНЕ" Information

Get key details about the УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ "ПІЩАНЕ" legal entity. A complete profile about this legal entity will assist legal departments in determining whether to work with this business partner. This information is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 22264900. 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, УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ "ПІЩАНЕ" is located in according to our catalog for the letter U, and the legal address of this legal entity is at 98431, Автономна Республіка Крим, Бахчисарайський район, село Піщане, ВУЛИЦЯ В.МІСТЕЧКО, будинок **. Furthermore, our system can reveal even more in-depth profiles.

УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ "ПІЩАНЕ" Data

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 catalog. The shareholders of УПРАВЛІННЯ КОММУНАЛЬНОГО ГОСПОДАРСТВА КУРОРТУ "ПІЩАНЕ" include its Резников Володимир Миколайович, Резников Володимир Миколайович, Нафієва Гульнара Усейновна, as well as ПІЩАНІВСЬКА СІЛЬСЬКА РАДА. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter U in our catalog.
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Translated from Ukrainian