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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
KOMUNALNE PIDPRYIEMSTVO CHERNYSHEVO
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЧЕРНИШЕВО"
Legal entity's status
(as of 18.01.2020)
Dissolved
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USREOU code
31421447
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Registration date
15.06.2001 (18 years 7 months)
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The size of the authorized capital
2 938 022.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
41.00.0 Water collection, treatment and supply
Other:
  • 45.41.0 Plastering
  • 45.44.2 Painting and glazing
  • 90.00.3 Other cleaning activities
  • 93.03.0 Funeral and related activities
All types of activities Hide
Contacts
Address: 96210, Avtonomna Respublika Krym, Rozdolnenskyy rayon, selo CHernyshove, VULYTSIA KIROVA, budynok 2
Phone number: 95773
Дата оновлення 27.05.2016
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 31421447

Date of update 18.01.2020
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
MANAGER
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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
CHERNYSHEVSKA SILSKA RADA

Founder’s USREOU code 04368010

Founder address: 96210, Avtonomna Respublika Krym, Rozdolnenskyy rayon, selo CHernyshove, PROVULOK KIROVA, budynok 6A

Amount of contribution to authorized capital:  2 938 022.00 UAH

Share (%): 100,0000%

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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 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Rozdolnenskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2008
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 18.01.2020
Access to current data
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.12.2010 Court decree Economic 13339133 2326-2010

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
18.06.2001 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
18.06.2001 Change the address AVTONOMNA RESPUBLIKA KRYM, ROZDOLNENSKYY R-N, S.CHERNYSHOVE VUL. KIROVA BUD. 2-A
Phone: 9-57-40
18.06.2001 Change of a director CHESHKOVSKYY ALEKSANDR ANDREEVYCH
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Related individuals
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Company Information "CHERNYSHEVO"

Get key facts about the "CHERNYSHEVO" counterparty. Legal information about this counterparty will assist investors in deciding whether to work with this contractor. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 31421447. 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 company is located. For instance, "CHERNYSHEVO" is located in Other cities according to our directory for the letter C, and the legal address of this counterparty is at 96210, VILLAGE INSHI NASELENI PUNKTY, STREET KIROVA, BUILDING 2. Furthermore, our system can find even more in-depth information.

Company Data "CHERNYSHEVO"

Our database contains information about owners 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 "CHERNYSHEVO" include its manager Ieromenko Oleksandr Hryhorovych, signatory Ieromenko Oleksandr Hryhorovych, as well as CHERNYSHEVSKA SILSKA RADA. With the full version of our service you can find 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 Other cities or under the letter C in our catalog.