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KP KYYIVSKA SPADSHCHYNA

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Factors verified:
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/ 536
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Profile
Date of update 01.12.2021
Access to current data
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Legal entity's full name
(as of 01.12.2021)
KOMUNALNE PIDPRYIEMSTVO KYYIVSKA SPADSHCHYNA
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КИЇВСЬКА СПАДЩИНА"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
25202443
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Registration date
02.10.2002 (19 years 1 month)
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Authorised person
The size of the authorized capital
107 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
82.30 Organisation of conventions and trade shows
Other:
  • 14.13 Manufacture of other outerwear
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 93.21 Activities of amusement parks and theme parks
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.30 Beverage serving activities
  • 58.19 Other publishing activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03124, misto Kyyiv, BULVAR IVANA LEPSE, budynok 9-V
E-mail: 5997818@ukr.net
Date of update 05.10.2021
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: +380442990920
Date of update 05.10.2021
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 25202443

Date of update 01.12.2021
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Information about legal entity’s governing body
GENERAL MEETING
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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
KYYIVSKA MISKA RADA

Founder’s USREOU code 22883141

Founder address: Ukrayina, 01044, misto Kyyiv, VULYTSIA KHRESHCHATYK, budynok 36

Amount of contribution to authorized capital: 107 000.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 252024426589

Date of registration: 07.10.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 252024426042

Date of cancellation of VAT payer registration: 10.07.2000

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 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.08.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 29.09.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 13.10.1997

Registration number: * 827-1

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 24.12.1999

Registration number: 02-04784

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

Court Register — 10 of documents

Date of update 01.12.2021
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.
14.05.2021 Court decree Criminal 96945611 752/15274/19
08.09.2020 Court decree Economic 91402487 910/9181/20
30.06.2020 Court decree Economic 90082578 910/9181/20
25.06.2020 Decision Economic 90024106 910/3298/20
20.05.2020 Court decree Criminal 89842135 752/15274/19
10.03.2020 Court decree Economic 88107430 910/3298/20
27.01.2020 Decision Economic 87149895 910/6196/19
04.11.2019 Court decree Criminal 85440361 752/15274/19
04.11.2019 Court decree Criminal 85440378 752/15274/19
09.08.2019 Decision Economic 83566534 910/6588/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.09.1997 Change of a type of activity 93160 - PARKY KULTURY TA VIDPOCHYNKU
29.09.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N B-R LEPSE BUD. 9V
Phone: 483-30-53
29.09.1997 Change of a director IVAKHNENKO IHOR IVANOVYCH
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Organisation "КИЇВСЬКА СПАДЩИНА" information

Get legal information on organisation "КИЇВСЬКА СПАДЩИНА". "КИЇВСЬКА СПАДЩИНА" was registered on 02.10.2002. Chief executive of firm is Дмитренко Артем Петрович, Пігулевич Ольга Леонідівна. The corporate seat of "КИЇВСЬКА СПАДЩИНА" is 03124, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок 9-В.

Organisation "КИЇВСЬКА СПАДЩИНА" Background

The main line of business is 82.30 Organisation of conventions and trade shows. The ownership form is КОМУНАЛЬНЕ ПІДПРИЄМСТВО. Organisation "КИЇВСЬКА СПАДЩИНА" is assigned EDRPOU code 25202443. The authorised capital of organisation "КИЇВСЬКА СПАДЩИНА" amounts to 107 000.00 UAH. Organisation "КИЇВСЬКА СПАДЩИНА" is mentioned in 10 judicial documents. Organisation "КИЇВСЬКА СПАДЩИНА" sanctions screening returned no information on the person or related persons found. More of essential details on "КИЇВСЬКА СПАДЩИНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.