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RENIYSKE MISKE KOMUNALNE PIDPRYIEMSTVO TEPLO-RENI

31180334

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Utmost care required 2

Need to be careful 2

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

Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
РЕНІЙСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ТЕПЛО-РЕНІ
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Legal entity's status
(as of 14.06.2024)
Dissolved
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USREOU code
31180334
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Registration date
25.07.2001 (22 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.04.2013

Record number: 1 545 172 0003 000515

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
651 183.66 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
40.30.0 Постачання пари та гарячої води (основний)
Contacts
Location of the legal entity: 68800, Одеська обл., Ренійський район, місто Рені, ВУЛИЦЯ ** ЧЕРВНЯ, будинок **
Phone number: +380484041242
Date of update 27.05.2020
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 31180334

Date of update 14.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РЕНІЙСЬКА МІСЬКА РАДА

Founder’s USREOU code 00000000

Founder address: 68800, Одеська обл., Ренійський район, місто Рені, ВУЛИЦЯ ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 651 183.66 UAH

Share (%): 100,00%

Financial scoring

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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
9 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 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

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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ренійська районна державна адміністрація Одеської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.07.2001

Date of de-registration: 24.04.2013

ДПI У РЕНIЙСЬКОМУ Р-НI ОДЕСЬКОЇ ОБЛАСТI ДПС

ID code of body: 33650625

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 31.07.2001

Registration number: 745;

Date of de-registration: 24.04.2013

De-registration number: 1315250600253

Управління ПФУ в Ренійському районі Одеської області

ID code of body: 24529320

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 30.07.2001

Registration number: 15331407;

Date of de-registration: 23.04.2013

De-registration number: 100000005796283

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.07.2001 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
30.07.2001 Change the address ODESKA OBL., RENIYSKYY R-N, M.RENI VUL. ** CHERVNIA BUD. **
Phone: **-***-***
30.07.2001 Change of a director MOKANU VOLODYMYR SEMENOVYCH
Related individuals
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РЕНІЙСЬКЕ МІСЬКЕ "КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛО-РЕНІ" Information

Get legal information about the РЕНІЙСЬКЕ МІСЬКЕ "КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛО-РЕНІ" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this entrepreneur. This material is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31180334. 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, РЕНІЙСЬКЕ МІСЬКЕ "КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛО-РЕНІ" is located in Other cities according to our catalog for the letter R, and the legal address of this legal entity is at 68800, Одеська обл., Ренійський район, місто Рені, ВУЛИЦЯ ** ЧЕРВНЯ, будинок **. Furthermore, our service can locate even more in-depth profiles.

РЕНІЙСЬКЕ МІСЬКЕ "КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛО-РЕНІ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of РЕНІЙСЬКЕ МІСЬКЕ "КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛО-РЕНІ" include its Мокану Володимир Семенович, Мокану Володимир Семенович, Златі Ніна Спиридонівна, as well as РЕНІЙСЬКА МІСЬКА РАДА. With the full version of our system you can unearth 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 Other cities or under the letter R in our catalog.