КП "ЖРУ № 6"

31872200

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Utmost care required 2

Need to be careful 2

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 10.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2024)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6

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Legal entity's status
(as of 10.09.2024)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31872200

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Registration date

28.02.2003 (21 year 6 months)

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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

04.06.2013

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.09.2013

Record number: 1 268 112 0027 000140

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

КОХАН ОЛЕКСАНДР ІВАНОВИЧ
КОХАН ОЛЕКСАНДР ІВАНОВИЧ

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The size of the authorized capital

1 000.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 72 879

Other:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Єнакієве, ВУЛИЦЯ ТІУНОВА, будинок **

Phone number:

53146
80509283476

Date of update 10.03.2024

Participants and beneficiaries 31872200

Date of update 10.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

ЄНАКІЄВСЬКА МІСЬКА РАДА

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЄНАКІЄВСЬКА МІСЬКА РАДА

Founder’s USREOU code 33984581

Founder address: Україна, **0, Донецька обл., місто Єнакієве, ПЛОЩА ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 31872200

Date of update 10.09.2024

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 PIDPRYIEMSTVO IENAKIIEVSKOYI MISKOYI RADY "ZHYTLOVO - REMONTNE UPRAVLINNIA № 1"

USREOU code: 31872195

Registered office: Ukrayina, **0, Donetska obl., misto IEnakiieve, VULYTSIA BLIUKHERA, budynok **

Ownership and permissions IENAKIIEVSKOYI MISKOYI RADY ZHYTLOVO-REMONTNE UPRAVLINNIA № 6

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

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

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 11.09.2024)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 318722005115

Date of cancellation of VAT payer registration: 29.07.2013

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

(as of 11.12.2017)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Єнакіївське міське управління юстиції

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.03.2003

Date of de-registration: 25.09.2013

ЄНАКIЄВСЬКА ОДПI ГУ МIНДОХОДIВ У ДОНЕЦЬКIЙ ОБЛАСТI

ID code of body: 38540049

Information about institutional register: Реєстр платників податків

Date of registration: 06.03.2003

Registration number: 1860

Finance

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Financial indicators, thousand UAH

Indicators	2007	2009	2010	2011	2012
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — > 100 of documents

Date of update 10.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2013	Court order	Civil	30719232	230/3607/13-ц
16.04.2013	Court order	Civil	30741559	230/3610/13-ц
15.04.2013	Court decree	Civil	30906186	230/3609/13-ц
15.04.2013	Court order	Civil	30906254	230/3609/13-ц
15.04.2013	Court order	Civil	31418785	230/3611/13-ц
12.04.2013	Court order	Civil	30624606	230/3003/13-ц
12.04.2013	Court order	Civil	30625698	230/3606/13-ц
12.04.2013	Court order	Civil	30625706	230/3007/13-ц
12.04.2013	Court decree	Civil	30677766	230/3611/13-ц
12.04.2013	Court decree	Civil	30719285	230/3607/13-ц

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
03.03.2003	Change of a type of activity		90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
03.03.2003	Change of a size of the authorized capital		40,992,800 UAH
03.03.2003	Change the address		DONETSKA OBL., M.IENAKIYIVE VUL. TYUNOVA BUD. Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ "ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6" Information

Get legal information about the ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ "ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6" legal entity. Key information about this legal entity will help security services in deciding whether to work with this entrepreneur. This profile can be found in open government registries. This information 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 31872200. 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, ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ "ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6" is located in OTHER SETTLEMENTS according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Єнакієве, ВУЛИЦЯ ТІУНОВА, будинок **. Furthermore, our tool can locate even more in-depth information.

ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ "ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ЄНАКІЄВСЬКОЇ МІСЬКОЇ РАДИ "ЖИТЛОВО-РЕМОНТНЕ УПРАВЛІННЯ № 6" include its Кохан Олександр Іванович, Кохан Олександр Іванович, as well as ЄНАКІЄВСЬКА МІСЬКА РАДА. With the full version of our website 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 OTHER SETTLEMENTS or under the letter I in our catalog.