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KP ZHEK-3

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Profile
Date of update 14.01.2021
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Legal entity's full name
(as of 14.01.2021)
KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЖИТЛОВО-ЕКСПЛУАТАЦІЙНА КОНТОРА-3"
Legal entity's status
(as of 14.01.2021)
In the process of dissolution
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USREOU code
31760958
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Registration date
29.11.2001 (19 years 1 month)
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Information about legal entity’s being in the process of dissolution
08.05.2013 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.07.2013
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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:
81.10 Combined facilities support activities
Contacts
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.

Participants and beneficiaries 31760958

Date of update 14.01.2021
Access to current data
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Information about legal entity’s governing body
НІКОПОЛЬСЬКА МІСЬКА РАДА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
NIKOPOLSKA MISKA RADA

Founder’s USREOU code 37338501

Founder address: 53213, Dnipropetrovska obl., misto Nikopol, VULYTSIA ELEKTROMETALURHIV, budynok 3

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 15.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.05.2020)
Canceled VAT certificate

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

Register "Find out more about your business partner"
(as of 11.05.2020)
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 18.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  346 390 UAH

State:  275 805 UAH

Local:  70 586 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
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: 04.12.2001

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

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

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, NIKOPOLSKE UPRAVLINNIA, NIKOPOLSKA DPI (M.NIKOPOL)

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

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3

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
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Court Register — > 100 of documents

Date of update 14.01.2021
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
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

YouControl registered legal persons/individuals change log - 4

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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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Часті запитання

Який ЕГРПОУ компанії КП "ЖЕК-3" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ЖЕК-3" - 31760958.

Який стан компанії КП "ЖЕК-3" ?

На дату 14.01.2021 контрагент КП "ЖЕК-3" має статус - In the process of dissolution.

Яка повна назва КП "ЖЕК-3" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31760958 на 14.01.2021 має такую повну офіційну назву KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3.

Яка скорочена назва компанії 31760958 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31760958 на 14.01.2021 має таку офіційну скорочену назву КП "ЖЕК-3".

Який основний КВЕД у контрагента 31760958 ?

На дату 14.01.2021 у 31760958 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована KOMUNALNE PIDPRYIEMSTVO ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.01.2021 контрагент 31760958 зареєстрований в 53200, Dnipropetrovska obl., misto Nikopol, VULYTSIA K.MARKSA, budynok 189.

Company Information "ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3"

Get complete information about the "ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3" enterprise. Legal information about this enterprise will help deputy directors in deciding whether to work with this entrepreneur. This profile is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 31760958. Based on an enterprise’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 area a given legal entity is located. For instance, "ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3" is located in Nikopol according to our directory for the letter Z, and the legal address of this enterprise is at 53200, CITY NIKOPOL, STREET K.MARKSA, BUILDING 189. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ZHYTLOVO-EKSPLUATATSIYNA KONTORA-3" include its manager Vitko Serhiy Hryhorovych, signatory Vitko Serhiy Hryhorovych, liquidator Vitko Serhiy Hryhorovych, as well as NIKOPOLSKA MISKA RADA. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Nikopol or under the letter Z in our catalog.