UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 30950099
copied
INFORMATION

КП "ШВИДКІСНИЙ ТРАМВАЙ"

30950099

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 21.01.2025
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
Legal entity's full name
(as of 21.01.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ШВИДКІСНИЙ ТРАМВАЙ
copy
copied
Legal entity's status

(as of 21.01.2025)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
30950099
copy
copied
Registration date
27.07.2000 (24 years 5 months)
copy
copied
Authorised person
Read more
  • БОЖКО РУСЛАН ВАЛЕРІЙОВИЧ
copy
copied
The size of the authorized capital
397 013 635.30 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Activities
Main:
49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 825

Active entities in Ukraine for this type of activity:

1 970 – Legal entities

4 855 – IE

Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
  • 42.12 Будівництво залізниць і метрополітену
  • 85.32 Професійно-технічна освіта
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Кривий Ріг, МАЙДАН ПРАЦІ, будинок **
Phone number: +380564091297
Date of update 21.01.2025
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 30950099

Date of update 21.01.2025
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
Information about legal entity’s governing body
УПОВНОВАЖЕНИЙ ОРГАН УПРАВЛІННЯ - УПРАВЛІННЯ ТРАНСПОРТУ ТА ТЕЛЕКОМУНІКАЦІЙ ВИКОНКОМУ КРИВОРІЗЬКОЇ МІСЬКОЇ РАДИ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КРИВОРІЗЬКА МІСЬКА РАДА

Founder’s USREOU code 33874388

Founder address: Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ПЛОЩА МОЛОДІЖНА, будинок **

Amount of contribution to authorized capital: 397 013 635.30 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool

Affiliates and assigns 30950099

Date of update 21.01.2025
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКИЙ ТРАМВАЙ"

USREOU code: 34811439

Registered office: Україна, **5, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ТБІЛІСЬКА, будинок **

Ownership and permissions SHVYDKISNYY TRAMVAY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
11 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2025)
Valid VAT certificate

Taxpayer identification number: 309500904868

Registration Date: 31.07.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 309500904052

Date of cancellation of VAT payer registration: 10.02.2005

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Виконавчий комітет Криворізької 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: 27.07.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (САКСАГАНСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 28.07.2000

Registration number: 2141

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (САКСАГАНСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2000

Registration number: 0415024080

Read more
Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ШВИДКІСНИЙ ТРАМВАЙ

Description of lot Contracting entity Contract date Contract amount, UAH
Ekpluatatsiyni posluhy z peredachi pytnoyi vody; ekpluatatsiyni posluhy z peredachi pytnoyi vody 1100 m.kub
Kryvorizka mizhrayonna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 12.04.2022 19 074
Kod 65130000-3 (dk 021-2015) ekspluatatsiia system vodopostachannia (posluhy po zabezpechenniu peredachi vody ta pryyom stokiv(vidshkoduvannia vytrat osnovnoho spozhyvacha za posluhy)); kod 65130000-3 (dk 021-2015) ekspluatatsiia system vodopostachannia (posluhy po zabezpechenniu peredachi vody ta pryyom stokiv(vidshkoduvannia vytrat osnovnoho spozhyvacha za posluhy)) 1 posluha
KOMUNALNE PIDPRYIEMSTVO "MISKYY TROLEYBUS" 08.04.2022 31 259
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 21.01.2025
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 court proceedings Decision No. Case No.
24.12.2024 Court ruling Civil 124104336 212/633/24
19.12.2024 Court ruling Criminal 123954363 210/3750/24
29.11.2024 Court ruling Civil 123384086 211/7003/24
22.11.2024 Court order Economic 123225127 904/3676/24
21.11.2024 Court ruling Criminal 123214682 214/6248/21
19.11.2024 Court ruling Criminal 123093252 214/10432/23
19.11.2024 Court ruling Criminal 123154235 214/10432/23
29.10.2024 Decision Economic 122636671 904/3676/24
15.10.2024 Court ruling Economic 122317796 904/766/24
30.09.2024 Court ruling Criminal 121949413 177/1750/24
Read more All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
27.07.2000 Change of a type of activity 51112 - TRAMVAYNYY TRANSPORT
27.07.2000 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, SAKSAHANSKYY R-N M-N PRATSI BUD. **
Phone: ***-***-***
27.07.2000 Change of a director LOSENKO ANATOLIY STEPANOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"ШВИДКІСНИЙ ТРАМВАЙ" Information

Get key details about the "ШВИДКІСНИЙ ТРАМВАЙ" legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This material is located 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 30950099. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ШВИДКІСНИЙ ТРАМВАЙ" is located in Kryvyi Rih according to our directory for the letter S, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, МАЙДАН ПРАЦІ, будинок **. Furthermore, our service can reveal even more in-depth records.

"ШВИДКІСНИЙ ТРАМВАЙ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ШВИДКІСНИЙ ТРАМВАЙ" include its Божко Руслан Валерійович, as well as КРИВОРІЗЬКА МІСЬКА РАДА. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kryvyi Rih or under the letter S in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian