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Company profile
Code: 22704322
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INFORMATION

КЗ МСДЮСШОР

22704322

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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

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Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
КОМУНАЛЬНИЙ ЗАКЛАД МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
22704322
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Registration date
12.08.1993 (31 year 3 months)
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Authorised person
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  • НЕНАХОВ АНДРІЙ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
85.51 Освіта у сфері спорту та відпочинку

Total for this NACE code: 4 331

Active entities in Ukraine for this type of activity:

1 652 – Legal entities

2 679 – IE

Other:
  • 93.11 Функціювання спортивних споруд
Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ ПЕТРА ГРИГОРЕНКА, будинок **

Participants and beneficiaries 22704322

Date of update 03.12.2024
Access to current data
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Current data only in paid tariffs
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
ХАРКІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04059243

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

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 15.05.2024)
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. 1620374600202 from 07.12.2016
Register of VAT payers
(as of 15.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 227043220375

Date of cancellation of VAT payer registration: 05.12.2001

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.11.2020)
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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.01.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 29.11.1993

Registration number: ГОС-165

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,СХІДНЕ УПРАВЛІННЯ,ІНДУСТРІАЛЬНА ДПІ(НЕМИШЛЯНСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.1991

Registration number: 0226

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Tenders КОМУНАЛЬНИЙ ЗАКЛАД МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z ekspluatatsiyi lodovoyi areny; posluhy z ekspluatatsiyi lodovoyi areny 1 posluha
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" 07.12.2021 36 000
Posluhy iz ekspluatatsiyi lodovoyi areny - (posluhy, pov’iazani zi sportom - kod iezs za dk 021:2015 - 92620000-3); posluhy iz ekspluatatsiyi lodovoyi areny - (posluhy, pov’iazani zi sportom - kod iezs za dk 021:2015 - 92620000-3) 1 posluha
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" 07.09.2021 48 000
Ekspluatatsiia lodovoyi areny (posluhy, pov’iazani zi sportom - kod iezs za dk 021:2015- 92620000-3) ; ekspluatatsiia lodovoyi areny (posluhy, pov’iazani zi sportom - kod iezs za dk 021:2015- 92620000-3) 1 posluha
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" 20.08.2021 12 000
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Court Register — 6 of documents

Date of update 03.12.2024
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.
19.04.2021 Decision Economic 96628287 922/4252/20
01.04.2021 Court decree Economic 95939876 922/4252/20
01.04.2021 Decision Economic 96207449 922/4253/20
16.03.2021 Court order Economic 95573192 922/796/21
15.03.2021 Court decree Economic 95502006 922/4252/20
18.02.2021 Court decree Economic 94964256 922/4252/20
28.01.2021 Court decree Economic 94452337 922/4252/20
13.01.2021 Court decree Economic 94095912 922/4252/20
13.01.2021 Court decree Economic 94095911 922/4252/20
05.01.2021 Court decree Economic 93999398 922/4252/20
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.07.1998 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
13.07.1998 Change the address M.KHARKIV, FRUNZENSKYY R-N PR-T MARSHALA ZHUKOVA BUD. **
Phone: ***-***-***,* *******
13.07.1998 Change of a director PETUKHOV VLADYSLAV IURIEVYCH
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КОМУНАЛЬНИЙ ЗАКЛАД "МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ" Information

Get key details about the КОМУНАЛЬНИЙ ЗАКЛАД "МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ" legal entity. Key information about this legal entity will assist lawyers 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 record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22704322. 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 legal entity is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД "МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ПРОСПЕКТ ПЕТРА ГРИГОРЕНКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

КОМУНАЛЬНИЙ ЗАКЛАД "МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "МІСЬКА СПЕЦІАЛІЗОВАНА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА ОЛІМПІЙСЬКОГО РЕЗЕРВУ" include its Ненахов Андрій Володимирович, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our service 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Kharkiv or under the letter K in our catalog.
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