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LIUBYMIVSKE SKH

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Profile
Date of update 06.07.2020
Access to current data
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Legal entity's full name
(as of 06.07.2020)
LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO
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Ukrainian name
ЛЮБИМІВСЬКЕ СІЛЬСЬКЕ КОМУНАЛЬНЕ ГОСПОДАРСТВО
Legal entity's status
(as of 06.07.2020)
In the process of dissolution
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USREOU code
31332787
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Registration date
16.02.2001 (19 years 4 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 81.29 Other cleaning activities
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 38.11 Collection of non-hazardous waste
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 74822, KHersonska obl., Kakhovskyy rayon, selyshche miskoho typu Liubymivka, VULYTSIA TSENTRALNA, budynok 56
Phone number: +380553629125
Date of update 08.04.2020
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 31332787

Date of update 06.07.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
LIUBYMIVSKA SELYSHCHNA RADA KAKHOVSKOHO RAYONU KHERSONSKOYI OBLASTI

Founder’s USREOU code 26518409

Founder address: 74822, KHersonska obl., Kakhovskyy rayon, selyshche miskoho typu Liubymivka, VULYTSIA LENINA

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Financial scoring

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Sanctions lists check
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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 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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.07.2020)
Valid VAT certificate

Taxpayer identification number: 313327821153

Date of registration: 23.06.2008

Register single tax payers
(as of 06.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 06.07.2020)
21/13-1097Р
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 06.07.2020)
37
Register "Find out more about your business partner"
(as of 01.04.2020)
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 06.04.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kakhovskoyi 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: 20.02.2001

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (KAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.02.2001

Registration number: 787-Ю

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, NOVOKAKHOVSKE UPRAVLINNIA, KAKHOVSKA DPI (KAKHOVSKYY RAYON)

ID code of body: 43143201

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

Date of registration: 27.02.2001

Registration number: 21/13-1097Р

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 06.07.2020
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.
19.06.2019 Court decree Criminal 82546676 658/3288/18
13.12.2018 Court decree Criminal 78547087 658/3288/18
21.11.2018 Court decree Criminal 78003583 658/3288/18
31.10.2018 Court decree Criminal 77550627 658/3288/18
06.09.2018 Court decree Criminal 76287758 658/3288/18
09.12.2008 Decision Economic 2557118 4/473-08

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.02.2001 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
20.02.2001 Change the address KHERSONSKA OBL., KAKHOVSKYY R-N, S.LIUBYMIVKA VUL. LENINA
20.02.2001 Change of a director MALYSHENKO LEONID PETROVYCH
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Related individuals
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Company Information LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO

Get key information about the LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO firm. Legal information about this firm will help accountants in determining whether to work with this counterparty. This data is contained in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 31332787. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO is located in according to our directory for the letter L, and the legal address of this firm is at 74822, VILLAGE, STREET TSENTRALNA, BUILDING 56. Furthermore, our tool can locate even more in-depth profiles.

Company Data LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIUBYMIVSKE SILSKE KOMUNALNE HOSPODARSTVO include its manager Bezruchko Ihor Vitaliyovych, signatory Bezruchko Ihor Vitaliyovych, liquidator Bezruchko Ihor Vitaliyovych, as well as LIUBYMIVSKA SELYSHCHNA RADA KAKHOVSKOHO RAYONU KHERSONSKOYI OBLASTI. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in or under the letter L in our catalog.