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KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY

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Profile
Date of update 01.06.2020
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Legal entity's full name
(as of 01.06.2020)
KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО МАКСИМІЛЬЯНІВСЬКОЇ СІЛЬСЬКОЇ РАДИ
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
24451285
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Registration date
30.07.1996 (23 years 10 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
08.12 Operation of gravel and sand pits; mining of clays and kaolin
Other:
  • 52.24 Cargo handling
  • 38.11 Collection of non-hazardous waste
Contacts
Address: 85622, Donetska obl., Maryinskyy rayon, selo Maksymilianivka, VULYTSIA ZHOVTNEVA, budynok 102
Phone number: 0627853572
Date of update 20.02.2020
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: 0627853572
Date of update 20.02.2020
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 24451285

Date of update 01.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
VILLAGE COUNCIL
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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
MAKSYMILIANIVSKA SILSKA RADA

Founder’s USREOU code 05380378

Founder address: 85622, Donetska obl., Maryinskyy rayon, selo Maksymilianivka, VULYTSIA ZHOVTNEVA, budynok 102

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Financial scoring

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Ownership and permissions KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 244512805380

Date of registration: 17.07.1997

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 02.06.2020)
05-44-02-1851
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
49
Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Maryinska rayonna derzhavna administratsiia Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.08.1996

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MAR'YINSKE UPRAVLINNIA, MAR'YINSKA DPI(MAR'YINSKYY RAYON)

ID code of body: 39406028

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

Date of registration: 03.07.1997

Registration number: 216

HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI, MAR'YINSKE UPRAVLINNIA, MAR'YINSKA DPI(MAR'YINSKYY RAYON)

ID code of body: 39406028

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

Date of registration: 01.04.1996

Registration number: 05-44-02-1851

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY

Description of lot Contracting entity Contract date Contract amount, UAH
Pisok; pisok 10000 t DOCHIRNIE PIDPRYIEMSTVO "DONETSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" 23.07.2018 720 000
Posluhy z pidvozu vody ; posluhy z pidvozu vody 1 lot Maksymilianivska silska rada 26.02.2018 12 250
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Court Register — 1 of documents

Date of update 01.06.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.08.2013 Decree Cases of Administrative Offenses 67721479 237/4011/13-п

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.08.1996 Change of a type of activity 90211 - ZOVNISHNIY BLAHOUSTRIY
08.08.1996 Change of a size of the authorized capital 25,334 UAH
08.08.1996 Change the address DONETSKA OBL.,MARYINSKYY R-N,S. MAKSYMILIANIVKA, VUL. ZHOVTNEVA, B.102
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Related individuals
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Company Information KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY

Get a complete profile about the KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY company. A complete profile about this company will assist chief accountants in making decisions about whether to work with this contractor. This data is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 24451285. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY is located in according to our directory for the letter K, and the legal address of this company is at 85622, VILLAGE, STREET ZHOVTNEVA, BUILDING 102. Furthermore, our system can locate even more in-depth records.

Company Data KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of KOMUNALNE PIDPRYIEMSTVO MAKSYMILIANIVSKOYI SILSKOYI RADY include its manager Mammedova Svitlana Oleksandrivna, as well as MAKSYMILIANIVSKA SILSKA RADA. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in or under the letter K in our catalog.