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CONCERN MISKI TEPLOVI MEREZHI (CONCERN MTM)

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Profile
Date of update 22.05.2022
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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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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
All types of activities Hide
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
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 32121458

Date of update 22.05.2022
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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
0
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

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Affiliates and assigns 32121458

Date of update 22.05.2022
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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
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Register of VAT payers
(as of 05.05.2022)
Valid VAT certificate

Taxpayer identification number: 321214508249

Date of registration: 01.08.2002

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 30.07.2002

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.08.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 31.07.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX 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
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Court Register — > 100 of documents

Date of update 22.05.2022
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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.