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UPRAVLINSKA KOMPANIIA PIVDEN KAMIANETS-PODILSKOYI MISKOYI RADY

31344787

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Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО УПРАВЛІНСЬКА КОМПАНІЯ ПІВДЕНЬ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
31344787
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Registration date
09.02.2001 (23 years 4 months)
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The size of the authorized capital
215 598.15 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 81.29 Інші види діяльності із прибирання
  • 43.91 Покрівельні роботи
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 82.11 Надання комбінованих офісних адміністративних послуг
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Годованця, будинок **
Phone number: +380384939110
Date of update 09.04.2024
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 31344787

Date of update 22.06.2024
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Information about legal entity’s governing body
Засновник ; Директор
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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/members
КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА МІСЬКА РАДА

Founder’s USREOU code 26571846

Founder address: Україна, **0, Хмельницька обл., місто Кам&#**;янець-Подільський, МАЙДАН ВІДРОДЖЕННЯ, будинок **

Amount of contribution to authorized capital: 215 598.15 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions UPRAVLINSKA KOMPANIIA PIVDEN KAMIANETS-PODILSKOYI MISKOYI RADY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 313447822098

Registration Date: 23.02.2001

Register "Find out more about your business partner"
(as of 11.12.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам'янець-Подільська районна державна адміністрація Хмельницької області
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: 14.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 16.02.2001

Registration number: 3176

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.02.2001

Registration number: 1537/22213

Finance
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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

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО УПРАВЛІНСЬКА КОМПАНІЯ ПІВДЕНЬ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z sanitarnoyi ochystky (8 lotiv)
Departament zhytlovo-komunalnoho hospodarstva Kamianets-Podilskoyi miskoyi rady 11.03.2009 34 670
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Court Register — 15 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.11.2021 Decision Civil 102184678 676/4006/21
17.11.2021 Decision Civil 102184679 676/4006/21
13.10.2021 Court decree Civil 100343219 676/4006/21
20.07.2021 Court decree Civil 98439205 676/4006/21
03.12.2015 Decision Economic 54019377 924/1600/15
24.11.2015 Court decree Economic 53767935 924/1600/15
09.11.2015 Court decree Economic 53316005 924/1600/15
12.10.2015 Court decree Economic 52203350 924/1600/15
28.09.2015 Court decree Economic 51552621 924/1600/15
26.02.2014 Decision Economic 37367422 924/55/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.02.2001 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
14.02.2001 Change the address KHMELNYTSKA OBL., M.KAMIANETS-PODILSKYY VUL. HODOVANTSIA BUD. **
Phone: **-***-***
14.02.2001 Change of a director SIDORUK IEVHENIIA IVANIVNA
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"УПРАВЛІНСЬКА КОМПАНІЯ "ПІВДЕНЬ" КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ Information

Get key information about the "УПРАВЛІНСЬКА КОМПАНІЯ "ПІВДЕНЬ" КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ legal entity. Key information about this legal entity will help legal departments in deciding whether to work with this business partner. This data can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 31344787. 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 city a given legal entity is located. For instance, "УПРАВЛІНСЬКА КОМПАНІЯ "ПІВДЕНЬ" КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ is located in Kamianets-Podilskyi according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Годованця, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"УПРАВЛІНСЬКА КОМПАНІЯ "ПІВДЕНЬ" КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "УПРАВЛІНСЬКА КОМПАНІЯ "ПІВДЕНЬ" КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОЇ МІСЬКОЇ РАДИ include its Рихліцький Сергій Леонідович, as well as КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА 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 starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter U in our catalog.