UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KOMUNALNE ZHYTLOVO-EKSPLUATATSIYNE PIDPRYIEMSTVO № 4 KYYIVSKOHO RAYONU M.KHARKOVA

31429142

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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
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
Legal entity's full name
(as of 14.06.2024)
КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА
copy
copied
Legal entity's status
(as of 14.06.2024)
Dissolved
copy
copied
USREOU code
31429142
copy
copied
Registration date
27.03.2001 (23 years 2 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.11.2007

Record number: 1 480 112 0002 035771

Economic operator’s status: припинено

copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Activities
Main:
70.20.2 Здавання під найм власної та державної нерухомості невиробничого призначення (основний)
Other:
  • 45.25.9 Інші спеціальні будівельні роботи
Contacts
Location of the legal entity: 61002, Харківська обл., місто Харків, ВУЛИЦЯ РЕВОЛЮЦІЇ, будинок **
Phone number: 7063513
7063514
Date of update 21.06.2016
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 31429142

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
ХАРКІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04059243

Founder address: 61003, Харківська обл., місто Харків, Дзержинський район, МАЙДАН КОНСТИТУЦІЇ, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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.

Affiliates and assigns 31429142

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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
KOMUNALNE VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIYNE PIDPRYIEMSTVO №2 KYYIVSKOHO RAYONU M.KHARKOVA

USREOU code: 23465380

Registered office: 61033, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA SAPERNA, budynok **, korpus A

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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

Register "Find out more about your business partner"
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
Департамент реєстрації Харківської міської ради
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2003 2004 2005 2006
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

Only at paid licenses get your free trial
Date Event Past Present
29.03.2001 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
29.03.2001 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. DARVINA BUD. **
Phone: ***-***-***
29.03.2001 Change of a director IESIPOVA OLEKSANDRA FEDORIVNA
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА Information

Get complete information about the КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this business partner. This information is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31429142. 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 area a given legal entity is located. For instance, КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at 61002, Харківська обл., місто Харків, ВУЛИЦЯ РЕВОЛЮЦІЇ, будинок **. Furthermore, our service can reveal even more in-depth information.

КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА Data

Our database contains information about shareholders 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 КОМУНАЛЬНЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО № 4 КИЇВСЬКОГО РАЙОНУ М.ХАРКОВА include its Єсіпова Олександра Федорівна, Єсіпова Олександра Федорівна, Козлов Микола Іванович, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.