МІСЬКІ ТЕПЛОВІ МЕРЕЖІ

CONCERN MISKI TEPLOVI MEREZHI (CONCERN MTM)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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.

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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 22.05.2022

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2022)

CONCERN MISKI TEPLOVI MEREZHI

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Short name

CONCERN "MTM"

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Ukrainian name

КОНЦЕРН "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ"

Legal entity's status
(as of 22.05.2022)

Not in the process of dissolution

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USREOU code

32121458

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Registration date

26.07.2002 (19 years 9 months)

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Authorised person

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The size of the authorized capital

0.00 UAH

Type of business entity

CONCERN

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Form of ownership

Not state-owned property

Activities

Main:

35.30 Steam and air conditioning supply

Other:

43.22 Plumbing, heat and air-conditioning installation
46.90 Non-specialised wholesale trade
70.10 Activities of head offices

71.20 Technical testing and analysis
42.21 Construction of utility projects for fluids

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Contacts

Location of the legal entity:

Ukrayina, 69091, Zaporizka obl., misto Zaporizhzhia, BULVAR HVARDIYSKYY, budynok 137

Phone number:

2222269

Date of update 22.05.2022

Participants and beneficiaries 32121458

Date of update 22.05.2022

Current data only in paid tariffs

Information about legal entity’s governing body

RESOLUTION OF OWNER

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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

KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI ZAVODSKOHO RAYONU"

Founder’s USREOU code 32096390

Founder address: Ukrayina, 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADM.USHAKOVA, budynok 251

KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI KOMUNARSKOHO RAYONU"

Founder’s USREOU code 32096406

Founder address: Ukrayina, 69057, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADM. NAKHIMOVA, budynok 4

Financial scoring

Market Score

Affiliates and assigns 32121458

Date of update 22.05.2022

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" DNIPROVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134824

Separate subdivision’s registered office: Ukrayina, 69065, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SHCHASLYVA, budynok 2-A

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" ZAVODSKOHO RAYONU

Separate subdivision’s USREOU code: 33134866

Separate subdivision’s registered office: Ukrayina, 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA USHAKOVA, budynok 251

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" VOZNESENIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134850

Separate subdivision’s registered office: Ukrayina, 69057, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA NAKHIMOVA, budynok 4

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" KOMUNARSKOHO RAYONU

Separate subdivision’s USREOU code: 33134835

Separate subdivision’s registered office: Ukrayina, 69104, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PARAMONOVA, budynok 15 V

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" KHORTYTSKOHO RAYONU

Separate subdivision’s USREOU code: 33134887

Separate subdivision’s registered office: Ukrayina, 69076, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZADNIPROVSKA, budynok 7

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" SHEVCHENKIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134892

Separate subdivision’s registered office: Ukrayina, 69071, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TSYTRUSOVA, budynok 9

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" OLEKSANDRIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134803

Separate subdivision’s registered office: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SVIATOHO MYKOLAIA, budynok 79-A

All Affiliates and assigns Hide

Ownership and permissions CONCERN "MTM"

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

58 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

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

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

Sign of profitability

(as of 22.05.2022)

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

(as of 05.05.2022)

Valid VAT certificate

Taxpayer identification number: 321214508249

Date of registration: 01.08.2002

(as of 01.05.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 03.05.2022)

Taxpayer has no outstanding taxes

(as of 2021)

Information about the person found in the database

Place of storage of registration file

Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady

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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 30.07.2002

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.08.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 31.07.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

Tenders CONCERN MISKI TEPLOVI MEREZHI

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Voda hariacha; voda hariacha 600 metry kubichni	Vidokremlenyy strukturnyy pidrozdil “Zaporizkyy hidroenerhetychnyy fakhovyy koledzh Zaporizkoho natsionalnoho universytetu”	19.05.2022	26 465
Posluhy z postachannia hariachoyi vody; posluhy z postachannia hariachoyi vody 12 sht	KP Miska stomatolohichna poliklinika № 5	16.05.2022	6 890
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 81.996 hkal	KZ "Zaporizka oblasna dytiacho-iunatska sportyvna shkola" Zaporizkoyi oblasnoyi rady	16.05.2022	250 000

Court Register — > 100 of documents

Date of update 22.05.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
22.02.2022	Court decree	Civil	103477705	336/9892/21
22.02.2022	Decision	Civil	103477707	336/9887/21
22.02.2022	Court decree	Civil	103477664	335/1421/22
22.02.2022	Decision	Civil	103477680	337/6924/21
22.02.2022	Decision	Civil	103475937	336/8346/21
21.02.2022	Decision	Civil	103435668	336/8095/21
21.02.2022	Decision	Civil	103435662	337/7540/21
21.02.2022	Court decree	Civil	103439818	331/6440/21
21.02.2022	Decision	Civil	103435672	336/6104/21
21.02.2022	Court decree	Civil	103435344	331/5778/21

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
30.07.2002	Change of a type of activity		90290 - HOSPODARCHE UPRAVLINNIA KOMUNALNYM HOSPODARSTVOM
30.07.2002	Change the address		M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N B-R HVARDIYSKYY BUD. 137 Phone: 32-21-52
30.07.2002	Change of a director		TELYTSYN VIKTOR LUKIANOVYCH

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Company Information "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ"

Get complete information about the "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" business. Complete information about this business will help auditors in making decisions about whether to work with this partner. This data is available in an open registry. This dataset can be accessed based on the tax number for the business with registration number 32121458. 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 company is located. For instance, "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" is located in Zaporizhzhia according to our directory for the letter C, and the legal address of this business is at Україна, 69091, Запорізька обл., місто Запоріжжя, БУЛЬВАР ГВАРДІЙСЬКИЙ, будинок 137. Furthermore, our service can reveal even more in-depth records.

Company Data "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ"

Our database contains information about founders 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 database. The shareholders of "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" include its Грек Олександр Сергійович, Грек Олександр Сергійович, as well as КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛОВІ МЕРЕЖІ ЗАВОДСЬКОГО РАЙОНУ", КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛОВІ МЕРЕЖІ КОМУНАРСЬКОГО РАЙОНУ". With the full version of our site you can unearth 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 КОНЦЕРН. See other companies in Zaporizhzhia or under the letter C in our catalog.