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Company profile
Code: 24477221
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INFORMATION

КП "СК "МЕТАЛІСТ" ХМР"

24477221

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Express Analysis
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Utmost care required 2

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No special attention required 2

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

Registration Features of Quick Analysis
Profile
Date of update 12.09.2024
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Legal entity's full name
(as of 12.09.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СПОРТИВНИЙ КОМПЛЕКС МЕТАЛІСТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status

(as of 12.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
24477221
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Registration date
04.10.1996 (27 years 11 months)
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Authorised person
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  • ШЕВЧЕНКО ВЯЧЕСЛАВ ГРИГОРОВИЧ
  • Шевченко Вячеслав Григорович
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The size of the authorized capital
74 410 979.63 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
93.11 Функціювання спортивних споруд

Total for this NACE code: 1 486

Active entities in Ukraine for this type of activity:

1 128 – Legal entities

358 – IE

Other:
  • 93.19 Інша діяльність у сфері спорту
Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок **

Participants and beneficiaries 24477221

Date of update 12.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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 **

Amount of contribution to authorized capital: 74 410 979.63 UAH

Share (%): 100,00%

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 24.07.2024)
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. 2120324600072 from 08.11.2021
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 244772220326

Registration Date: 22.09.1998

Register "Find out more about your business partner"
(as of 11.05.2022)
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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.10.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.1996

Registration number: 60

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (СЛОБІДСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.1996

Registration number: 2506

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО СПОРТИВНИЙ КОМПЛЕКС МЕТАЛІСТ ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Vidshkoduvannia vytrat na komunalni posluhy; vidshkoduvannia za postachannia elektrychnoyi enerhiyi 100 kilovat-hodyna vidshkoduvannia za rozpodil elektrychnoyi enerhiyi 100 kilovat-hodyna
HROMADSKA ORHANIZATSIIA "KHARKIVSKE OBLASNE FUZKULTURNO-SPORTYVNE TOVARYSTVO "SPARTAK" 31.10.2023 744
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Court Register — 47 of documents

Date of update 12.09.2024
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.
12.09.2024 Court decree Economic 121561804 922/1513/17
09.09.2024 Court decree Economic 121502026 922/1513/17
03.09.2024 Court decree Economic 121403018 922/1513/17
03.09.2024 Court decree Economic 121561790 922/1513/17
02.09.2024 Court decree Economic 121316922 922/1513/17
26.08.2024 Court decree Economic 121240025 922/1513/17
20.08.2024 Court decree Economic 121157553 922/1513/17
20.08.2024 Court decree Economic 121157554 922/1513/17
01.08.2024 Court decree Economic 120828558 922/1513/17
18.06.2024 Court decree Economic 119840494 922/1513/17
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.10.1996 Change of a type of activity 91700 - FIZYCHNA KULTURA I SPORT
08.10.1996 Change the address KHARKIVSKA OBL.,M. KHARKIV,KOMINTERNIVSKYY R-N, VUL. PLEKHANIVSKA, B.**
Phone: ***-***-***
08.10.1996 Change of a director DMYTRENKO VOLODYMYR MYKOLAYOVY
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Related individuals
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The section contains information about the company's relations with individuals.
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"СПОРТИВНИЙ КОМПЛЕКС "МЕТАЛІСТ" ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" Information

Get key information about the "СПОРТИВНИЙ КОМПЛЕКС "МЕТАЛІСТ" ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" legal entity. Complete information about this legal entity will assist sales and distribution managers in deciding whether to work with this business. This material is stored in open registries. 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 24477221. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СПОРТИВНИЙ КОМПЛЕКС "МЕТАЛІСТ" ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" is located in Kharkiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"СПОРТИВНИЙ КОМПЛЕКС "МЕТАЛІСТ" ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "СПОРТИВНИЙ КОМПЛЕКС "МЕТАЛІСТ" ХАРКІВСЬКОЇ МІСЬКОЇ РАДИ" include its Шевченко Вячеслав Григорович, Шевченко Вячеслав Григорович, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter S in our catalog.
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Translated from Ukrainian