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TRANSPORTNA INFRASTRUKTURA MISTA DNIPROVSKOYI MISKOYI RADY

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536 factors verified

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Profile
Date of update 05.12.2021
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Legal entity's full name
(as of 05.12.2021)
KOMUNALNE PIDPRYIEMSTVO TRANSPORTNA INFRASTRUKTURA MISTA DNIPROVSKOYI MISKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 05.12.2021)
Not in the process of dissolution
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USREOU code
23357437
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Registration date
20.04.1995 (26 years 7 months)
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Authorised person
  • РЯБЧІЙ ЯРОСЛАВ МИХАЙЛОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie v sudakh Ukrayiny ta na stadiyi vykonavchoho provadzhennia bez okremoho doruchennia (samopredstavnytstvo) z pravom posvidchennia kopiy dokumentiv, ukladannia myrovykh uhod, vyznannia pozovnykh vymoh, vidmovy, zmenshennia rozmiru pozovnykh vymoh, podannia zaiav pro vidklykannia pozovnoyi zaiavy, apeliatsiynoyi ta kasatsiynoyi skarh, podannia zaiavy pro rozhliad spravy bez uchasti predstavnyka))
  • ХАЧІКЯН МАРІАМ ПЕТРОСІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie v sudakh Ukrayiny ta na stadiyi vykonavchoho provadzhennia bez okremoho doruchennia (samopredstavnytstvo) z pravom posvidchennia kopiy dokumentiv, ukladannia myrovykh uhod, vyznannia pozovnykh vymoh, vidmovy, zmenshennia rozmiru pozovnykh vymoh, podannia zaiav pro vidklykannia pozovnoyi zaiavy, apeliatsiynoyi ta kasatsiynoyi skarh, podannia zaiavy pro rozhliad spravy bez uchasti predstavnyka))
  • ДІТУНА ГАННА ВОЛОДИМИРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchyniaty diyi vid imeni iurydychnoyi osoby vykliuchno v sudakh Ukrayiny bez okremoho doruchennia (samopredstavnytstvo) z pravom posvidchennia dokumentiv))
  • КЕРЕКЕША СВІТЛАНА МИКОЛАЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchyniaty diyi vid imeni iurydychnoyi osoby vykliuchno v sudakh Ukrayiny bez okremoho doruchennia (samopredstavnytstvo) z pravom posvidchennia dokumentiv))
  • АРУТЮНОВА ВІКТОРІЯ ВІКТОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vchyniaty diyi vid imeni iurydychnoyi osoby vykliuchno v sudakh Ukrayiny bez okremoho doruchennia (samopredstavnytstvo) z pravom posvidchennia dokumentiv))
Всі Уповноважені особи Hide
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The size of the authorized capital
126 976 873.66 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
52.21 Service activities incidental to land transportation
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 71.12 Engineering activities and related technical consultancy
  • 63.11 Data processing, hosting and related activities
  • 62.09 Other information technology and computer service activities
  • 62.01 Computer programming activities
  • 43.21 Electrical installation
  • 42.11 Construction of roads and motorways
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 30.11 Building of ships and floating structures
  • 33.14 Repair of electrical equipment
  • 33.15 Repair and maintenance of ships and boats
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 63.99 Other information service activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 77.21 Rental and leasing of recreational and sports goods
  • 77.34 Rental and leasing of water transport equipment
  • 81.29 Other cleaning activities
  • 93.29 Other amusement and recreation activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 49038, Dnipropetrovska obl., misto Dnipro, vul.Kurchatova, budynok 8
E-mail: KP_TIM_DMR@OUTLOOK.COM
Date of update 19.11.2021
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: +380678239718
Date of update 19.11.2021
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 23357437

Date of update 05.12.2021
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Information about legal entity’s governing body
Вищий: ДНІПРОВСЬКА МІСЬКА РАДА. Виконавчий: ДИРЕКТОР. Інший: ДЕПАРТАМЕНТ ТРАНСПОРТУ ТА ТРАНСПОРТНОЇ ІНФРАСТРУКТУРИ ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ.
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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
DNIPROVSKA MISKA RADA

Founder’s USREOU code 26510514

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 75

Amount of contribution to authorized capital: 126 976 873.66 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions TRANSPORTNA INFRASTRUKTURA MISTA DNIPROVSKOYI MISKOYI RADY

Trademarks
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Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 06.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2021)
Valid VAT certificate

Taxpayer identification number: 233574304624

Date of registration: 10.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 233574304637

Date of cancellation of VAT payer registration: 02.11.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.05.1995

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 04.05.1995

Registration number: 18652

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 44118658

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

Date of registration: 09.11.2011

Registration number: 04060319301

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders KOMUNALNE PIDPRYIEMSTVO TRANSPORTNA INFRASTRUKTURA MISTA DNIPROVSKOYI MISKOYI RADY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy po vidpovidalnomu zberihanniu mayna (transportnykh zasobiv), na iaki nakladenyy aresht; posluhy po vidpovidalnomu zberihanniu mayna (transportnykh zasobiv), na iaki nakladenyy aresht 916 posluha
Pivdenno-Skhidne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Dnipro) 03.12.2021 139 910
Vstanovlennia dorozhnikh znakiv po vul. osinniy, vul. dniprostalivskiy, vul. zhurnalistiv, vul. kursantskiy, vul. baykalskiy, vul. tverskiy, prosp. slobozhanskomu, vul. voronezkiy, prosp. petra kalnyshevskoho, vul. batumskiy, vul. kalynoviy, vul. akademika obraztsova, vul. iantarniy, vul. bohdana khmelnytskoho, vul. kashtanoviy u m. dnipro; vstanovlennia dorozhnikh znakiv po vul. osinniy, vul. dniprostalivskiy, vul. zhurnalistiv, vul. kursantskiy, vul. baykalskiy, vul. tverskiy, prosp. slobozhanskomu, vul. voronezkiy, prosp. petra kalnyshevskoho, vul. batumskiy, vul. kalynoviy, vul. akademika obraztsova, vul. iantarniy, vul. bohdana khmelnytskoho, vul. kashtanoviy u m. dnipro 1 posluha
DEPARTAMENT TRANSPORTU TA TRANSPORTNOYI INFRASTRUKTURY DNIPROVSKOYI MISKOYI RADY 22.11.2021 49 982
Vidshkoduvnnia vytrat balansoutrymuvacha z elektropostachannia; vidshkoduvnnia vytrat balansoutrymuvacha z elektropostachannia 66768 kvt
KP "INFO-RADA-DNIPRO" 17.11.2021 266 022
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Court Register — > 100 of documents

Date of update 05.12.2021
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.
29.11.2021 Court decree Economic 101422228 904/9036/21
29.11.2021 Court decree Economic 101471378 904/4134/20
29.11.2021 Court decree Economic 101471410 904/4134/20
26.11.2021 Court decree Civil 101396203 199/5588/21
26.11.2021 Court decree Economic 101400305 904/4134/20
25.11.2021 Court decree Economic 101358902 904/6316/21
23.11.2021 Court decree Economic 101400324 904/4134/20
22.11.2021 Court decree Economic 101238411 904/9036/21
18.11.2021 Court decree Economic 101209762 904/4134/20
17.11.2021 Court order Economic 101174611 904/650/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.04.1997 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
16.04.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, VUL. SHEVCHENKA, B.4
Phone: 44-51-79
16.04.1997 Change of a director SNYHUR NYKOLAY PAVLOVYCH
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Company Information "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ

Get key facts about the "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ firm. A complete profile about this firm will help lawyers in making decisions about whether to work with this contractor. This data can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 23357437. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ is located in Dnipro according to our directory for the letter T, and the legal address of this firm is at Україна, 49038, Дніпропетровська обл., місто Дніпро, вул.Курчатова, будинок 8. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТРАНСПОРТНА ІНФРАСТРУКТУРА МІСТА" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ include its Герасимов Дмитро Геннадійович, Стасовська Євгенія Сергіївна, Коробов Ігор Олексійович, Рябчій Ярослав Михайлович, Хачікян Маріам Петросівна, Дітуна Ганна Володимирівна, Керекеша Світлана Миколаївна, Арутюнова Вікторія Вікторівна, as well as ДНІПРОВСЬКА МІСЬКА РАДА. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Dnipro or under the letter T in our catalog.