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KP ZHEO-109 HOLOSIYIVSKOHO RAYONU

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNA ORHANIZATSIIA-109 HOLOSIYIVSKOHO RAYONU
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ"
Legal entity's status
(as of 24.10.2021)
In the process of dissolution
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USREOU code
26385523
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Registration date
06.04.2005 (16 years 6 months)
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Information about legal entity’s being in the process of dissolution
30.08.2018 - В стані припинення
10681270018004503
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.11.2018
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Authorised person
The size of the authorized capital
934 600.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 33.13 Repair of electronic and optical equipment
  • 68.32 Management of real estate on a fee or contract basis
  • 68.20 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 03187, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA AKADEMIKA ZABOLOTNOHO, budynok 20-A
Phone number: 0445260263
0445260263
Date of update 16.03.2021
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.
Факс: 5263747
Date of update 16.03.2021
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 26385523

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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: 934 600.00 UAH

Share (%): 100,0000%

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Financial scoring

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Affiliates and assigns 26385523

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
"HOLOSIYIVO-ZHYTLO"

USREOU code: 32375554

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 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.10.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 263855226505

Date of cancellation of VAT payer registration: 09.07.2021

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 11.03.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.06.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.06.2003

Registration number: 9416

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 20.06.2003

Registration number: 0122941

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 ZHYTLOVO-EKSPLUATATSIYNA ORHANIZATSIIA-109 HOLOSIYIVSKOHO RAYONU

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 7 - komunalne pidpryiemstvo «zhytlovo-ekspluatatsiyna orhanizatsiia - 109 holosiyivskoho rayonu»;
PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYYIVVODOKANAL" 25.11.2014 67 605
Kod 82.99.1 - posluhy komertsiyni dopomizhni, inshi, n.v.i.u (82.99.1 posluhy komertsiyni dopomizhni rizni, inshi, n. v. i. u.): lot 2 - 2; lot 3 - 3; lot 4 - 4; lot 6 - 6; lot 9 - 9; lot 10 - 10; lot 12 - 12; lot 28 - 28; lot 31 - 31; lot 34 - 34
PAO "KYYIVENERHO" 05.11.2014 704 757
Lot 6;
PAO "KYYIVENERHO" 09.09.2014 58 730
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Court Register — > 100 of documents

Date of update 24.10.2021
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.
15.09.2021 Court decree Civil 99684828 752/24961/17
11.08.2021 Court decree Civil 98986073 752/24961/17
11.08.2021 Court decree Civil 98986074 752/24961/17
10.06.2021 Court decree Civil 97677862 752/24887/18
04.02.2021 Decision Civil 95012232 752/23674/18
17.12.2020 Decision Economic 93623260 910/11551/20
04.12.2020 Decision Civil 93980650 752/2560/18
06.11.2020 Decision Administrative 92987236 640/4816/19
22.10.2020 Decision Civil 92568148 752/12384/20
22.10.2020 Decision Civil 93016129 752/23316/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.06.2003 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
19.06.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T AKADEMIKA HLUSHKOVA BUD. 31-A
Phone: 266-75-07
19.06.2003 Change of a director RIABKO KATERYNA MYKOLAYIVNA
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Firm "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" data

Get legal information on company "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ". "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" was registered on 06.04.2005. Authorised person of undertaking is Курбет Раїса Михайлівна, Антошина Олена Іванівна. The corporate seat of "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" is 03187, м.Київ, Голосіївський район, ВУЛИЦЯ АКАДЕМІКА ЗАБОЛОТНОГО, будинок 20-А.

Firm "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" Information

The main line of business is 81.10 Combined facilities support activities. The ownership form is КОМУНАЛЬНЕ ПІДПРИЄМСТВО. Firm "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" is assigned EDRPOU code 26385523. The authorised capital of company "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" amounts to 934 600.00 UAH. Firm "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" is mentioned in > 100 judicial documents. Firm "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА ОРГАНІЗАЦІЯ-109 ГОЛОСІЇВСЬКОГО РАЙОНУ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.