ENG
COMMUNAL COMPANY
| Address: | 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA K.MARKSA, budynok 189 |
| Phone number: |
+380997969601 +38056623122341931
Date of update 20.05.2020
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: |
+380566241931
Date of update 20.05.2020
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. |
Founder’s USREOU code 37338501
Founder address: 53213, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 3
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.
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.
Sanctions of the National Security and Defense Council of Ukraine
Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury
Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine
Sanctions List of EU
Consolidated Sanctions List of Australia
Sanctions List of the United Kingdom
Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine
Taxpayer identification number (cancelled): 317609504070
Date of cancellation of VAT payer registration: 23.08.2013
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
State: 275 805 UAH
Local: 70 586 UAH
ID code of body: 21680000
Date of registration: 04.12.2001
ID code of body: 39394856
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);
Date of registration: 07.12.2001
Registration number: 1631
ID code of body: 39394856
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);
Date of registration: 07.12.2001
Registration number: 04220209064/04223
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Sanitarne obroblennia ta inshi posluhy (13 lotiv)
|
UPRAVLINNIA BLAHOUSTROIU, INFRASTRUKTURY TA KOMUNALNOHO HOSPODARSTVA NIKOPOLSKOYI MISKOYI RADY | 08.04.2009 | 24 600 |
| Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
| 02.12.2014 | Court order | Civil | 41675844 | 182/9169/14-ц |
| 02.12.2014 | Court decree | Civil | 41675803 | 182/9169/14-ц |
| 06.10.2014 | Court order | Civil | 40762535 | 182/7577/14-ц |
| 06.10.2014 | Court order | Civil | 40802108 | 182/7577/14-ц |
| 06.10.2014 | Court decree | Civil | 40762560 | 182/7577/14-ц |
| 08.09.2014 | Court order | Civil | 40603385 | 182/7010/14-ц |
| 08.09.2014 | Court decree | Civil | 40603425 | 182/7010/14-ц |
| 07.10.2013 | Decree | Administrative | 34186164 | 804/10915/13-а |
| 15.08.2013 | Court decree | Administrative | 33204594 | 804/10915/13-а |
| 19.06.2013 | Decree | Administrative | 31976284 | 804/5877/13-а |
| Date | Event | Past | Present |
| 04.12.2001 | Change of a type of activity | 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU | |
| 04.12.2001 | Change the address |
DNIPROPETROVSKA OBL., M.NIKOPOL VUL. KARLA MARKSA BUD. 189 Phone: 3-12-23 |
|
| 04.12.2001 | Change of a director | CHERNIAVSKYY ANATOLIY STANISLAVOVYCH |
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