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KP MISKI KOMUNALNI PLATEZHI

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
KOMUNALNE PIDPRYIEMSTVO MISKI KOMUNALNI PLATEZHI DNIPROVSKOYI MISKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКІ КОМУНАЛЬНІ ПЛАТЕЖІ" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 27.10.2020)
In the process of dissolution
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USREOU code
31270637
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Registration date
19.01.2001 (19 years 9 months)
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Information about legal entity’s being in the process of dissolution
25.10.2018 - В стані припинення
12241100022020997
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
26.12.2018
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The size of the authorized capital
98 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, PROSPEKT IAVORNYTSKOHO, budynok 75
E-mail: com_plateg_dnepr@ukr.net
Date of update 01.10.2020
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.
Phone number: 369294
369294
Date of update 01.10.2020
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.
Факс: 369294
Date of update 01.10.2020
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 31270637

Date of update 27.10.2020
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
ДНІПРОПЕТРОВСЬКА МІСЬКА РАДА
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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
DNIPROVSKA MISKA RADA

Founder’s USREOU code 26510514

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 75

Amount of contribution to authorized capital:  98 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 312706304626

Date of registration: 11.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 312706304626

Date of cancellation of VAT payer registration: 19.10.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  54 215 UAH

State:  170 UAH

Local:  54 045 UAH

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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 23.01.2001

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 26.01.2001

Registration number: 7094

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 10.12.2007

Registration number: 04020211651

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 27.10.2020
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.
27.02.2020 Decree Administrative 87868644 200/18631/16-а
26.02.2020 Court decree Administrative 87839173 200/18631/16-а
17.01.2020 Court decree Civil 88938027 200/1849/19
04.12.2019 Court decree Civil 86206846 200/1849/19
04.12.2019 Decision Civil 86206936 200/1849/19
15.04.2019 Court decree Civil 81674618 200/1849/19
05.02.2019 Court decree Civil 79690111 200/1849/19
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
23.01.2001 Change of a type of activity 82200 - INFORMATSIYNO - OBCHYSLIUVALNA DIIALNIST, POVIAZANA Z BAZAMY DANNYKH I INSHYMY INFORMATSIYNYMY STRUKTURAMY
23.01.2001 Change of a size of the authorized capital 50 UAH
23.01.2001 Change the address M.DNIPROPETROVSK, BABUSHKINSKYY R-N PR-T KARLA MARKSA BUD. 75
Phone: 744-69-33
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Company Information "MISKI KOMUNALNI PLATEZHI" DNIPROVSKOYI MISKOYI RADY

Get complete information about the "MISKI KOMUNALNI PLATEZHI" DNIPROVSKOYI MISKOYI RADY enterprise. Legal information about this enterprise will help heads of departments in making decisions about whether to work with this supplier. This data is located in open government registries. This information can be accessed based on the tax number for the enterprise with registration number 31270637. Based on an enterprise’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 firm is located. For instance, "MISKI KOMUNALNI PLATEZHI" DNIPROVSKOYI MISKOYI RADY is located in Dnipro according to our catalog for the letter M, and the legal address of this enterprise is at 49000, CITY DNIPRO, AVENUE IAVORNYTSKOHO, BUILDING 75. Furthermore, our tool can uncover even more in-depth records.

Company Data "MISKI KOMUNALNI PLATEZHI" DNIPROVSKOYI MISKOYI RADY

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 in our catalog. The shareholders of "MISKI KOMUNALNI PLATEZHI" DNIPROVSKOYI MISKOYI RADY include its manager Zhuchkova Maryna Anatoliyivna, holova komisiyi z prypynennia Zaiats Hennadiy Ievhenovych, as well as DNIPROVSKA MISKA RADA. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter M in our catalog.