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SPILNE PIDPRYIEMSTVO EN ES AY KONSTRAKSHN

22959559

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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

Profile
Date of update 21.07.2024
Access to current data
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Legal entity's full name
(as of 21.07.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН
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Legal entity's status
(as of 21.07.2024)
Dissolved
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USREOU code
22959559
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Registration date
20.01.1995 (29 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.12.2018

Record number: 1 070 117 0039 015136

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
The size of the authorized capital
10 150 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 41.10 Організація будівництва будівель
  • 68.31 Агентства нерухомості
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.10 Купівля та продаж власного нерухомого майна
  • 42.99 Будівництво інших споруд, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **-В, квартира **
Phone number: 0444906970
Date of update 03.07.2024
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.
Факс: 0444963757
Date of update 03.07.2024
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.

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Participants and beneficiaries 22959559

Date of update 21.07.2024
Access to current data
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Information about legal entity’s governing body
SUPREME BODY - GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SOLOMONENKO OLEKSIY IURIYOVYCH

Founder address: 01033, M. KYYIV, SHEVCHENKIVSKYY RAYON, VUL. SAKSAHANSKOHO, BUD. 21/11, KV. 222I

List of legal entity founders/members
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ

Amount of contribution to authorized capital: 10 150 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2021 року
Ncnpnaickvi Sxsibxa Tkioqifm, Ykngmed

The share is a simple, non-documentary registered

Номінальна вартість: 500.00

Кількість: 12222

Від загальної кількості (%): 111.21

Financial scoring

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Market Score

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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 22.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 229595526550

Date of cancellation of VAT payer registration: 14.12.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
Dissolved
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
Печерська районна в місті Києві державна адміністрація
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: 18.02.1995

Date of de-registration: 27.12.2018

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ПЕЧЕРСЬКОМУ РАЙОНI (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників податків

Date of registration: 26.01.1995

Registration number: 8532

ГОЛОВНЕ УПРАВЛIННЯ ДФС У М.КИЄВI, ДПI У ПЕЧЕРСЬКОМУ РАЙОНI (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 39439980

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2000

Registration number: 10-007032

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 57 of documents

Date of update 21.07.2024
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.
08.06.2021 Court decree Administrative 97530423 826/19201/14
16.10.2020 Criminal 92940197 752/14247/18
16.10.2020 Criminal 92995063 752/14247/18
16.10.2020 Criminal 92995062 752/14247/18
04.02.2020 Court decree Administrative 87452850 826/19201/14
14.01.2020 Court decree Administrative 87478131 826/19201/14
13.01.2020 Court decree Administrative 86876107 826/19201/14
10.12.2018 Court decree Economic 78750109 910/9186/16
10.12.2018 Court decree Economic 78749135 910/9186/16
26.11.2018 Court decree Economic 78391319 910/9186/16

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
26.05.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.05.1997 Change of a size of the authorized capital 309,822 UAH
26.05.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. HRINCHENKA BUD. **
Phone: ****-***-***
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"СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" data

Get full profile on legal entity "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН". "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" was registered on 20.01.1995. Authorised person of legal entity is Бєлова Олена Анатоліївна. The corporate seat of "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" is Україна, **1, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок **-В, квартира **.

"СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" is assigned EDRPOU code 22959559. The authorised capital of legal entity "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" amounts to 10 150 000.00 UAH. "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" is mentioned in 57 judicial documents. Legal entity "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" sanctions screening returned no information on the person or related persons found. More of essential details on "СПІЛЬНЕ ПІДПРИЄМСТВО ЕН ЕС АЙ КОНСТРАКШН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.