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FILIIA UPRAVLINNIA MAHISTRALNYKH HAZOPROVODIV "KYYIVTRANSHAZ" DOCHIRNOYI KOMPANIYI "UKRTRANSHAZ" NATSIONALNOYI AKTSIONERNOYI KOMPANIYI "NAFTOHAZ UKRAYINY"

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Profile
Date of update 10.12.2021
Access to current data
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Найменування відокремленого підрозділу
(as of 10.12.2021)
FILIIA UPRAVLINNIA MAHISTRALNYKH HAZOPROVODIV "KYYIVTRANSHAZ" DOCHIRNOYI KOMPANIYI "UKRTRANSHAZ" NATSIONALNOYI AKTSIONERNOYI KOMPANIYI "NAFTOHAZ UKRAYINY"
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Статус відокремленого підрозділу
(as of 10.12.2021)
Dissolved
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USREOU code
23517243
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Registration date
23.02.2005 ( 3 months)
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Information about legal entity’s being in the process of dissolution
Date of record: 01.06.2005
Record number: 10701050002004874
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Тип відокремленого підрозділу

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Activities
  • 60.30.2 Транспортування газу трубопроводами
  • 11.10.2 Добування природного газу
  • 45.21.3 Будівництво магістральних трубопроводів, ліній зв'язку та енергопостачання
  • 11.20.0 Надання послуг, пов'язаних з добуванням нафти і газу
  • 29.11.3 Ремонт і технічне обслуговування двигунів та турбін
Contacts
Address: Ukrayina, 03065, PR-T KOMAROVA, 44, KYYIV
Phone number: 2397701,
2397766
Date of update 10.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Ownership and permissions FILIIA UPRAVLINNIA MAHISTRALNYKH HAZOPROVODIV "KYYIVTRANSHAZ" DOCHIRNOYI KOMPANIYI "UKRTRANSHAZ" NATSIONALNOYI AKTSIONERNOYI KOMPANIYI "NAFTOHAZ UKRAYINY"

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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 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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 235172426044

Date of cancellation of VAT payer registration: 21.02.2002

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.12.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia

Tenders FILIIA UPRAVLINNIA MAHISTRALNYKH HAZOPROVODIV "KYYIVTRANSHAZ" DOCHIRNOYI KOMPANIYI "UKRTRANSHAZ" NATSIONALNOYI AKTSIONERNOYI KOMPANIYI "NAFTOHAZ UKRAYINY"

Description of lot Contracting entity Contract date Contract amount, UAH
TSentralizovane postachannia teplovoyi enerhiyi; tsentralizovane postachannia teplovoyi enerhiyi 283 hkal
Viddil osvity, simyi, molodi ta sportu Dykanskoyi rayonnoyi derzhavnoyi administratsiyi 13.04.2018 342 386
Posluha z transportuvannia pryrodnoho hazu mahistralnymy truboprovodamy; posluha z transportuvannia pryrodnoho hazu mahistralnymy truboprovodamy 905 tys m.kub
Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy 16.03.2018 539 758
Posluhy z transportuvannia mahistralnymy truboprovodamy pryrodnoho hazu; posluhy z transportuvannia mahistralnymy truboprovodamy pryrodnoho hazu 909091 m.kub posluhy z transportuvannia mahistralnymy truboprovodamy pryrodnoho hazu 90659 m.kub posluhy z transportuvannia mahistralnymy truboprovodamy pryrodnoho hazu 18180 m.kub
KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA KHMELNYTSKYY 06.02.2018 130 000
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Court Register — > 100 of documents

Date of update 10.12.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.11.2021 Court decree Economic 101162877 915/1918/15
09.11.2021 Court decree Economic 100917997 915/1918/15
19.10.2021 Court decree Economic 100423633 915/1918/15
23.09.2021 Court decree Economic 99859897 915/1918/15
14.09.2021 Court decree Economic 99612100 915/1918/15
09.09.2021 Court decree Economic 99473588 915/1918/15
01.07.2021 Court decree Economic 97999487 915/1918/15
18.05.2021 Court decree Economic 96963383 915/1918/15
29.03.2021 Court decree Civil 95855458 550/315/21
23.03.2021 Court decree Economic 95743646 915/1918/15
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