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CONCERN MISCI TEPLOVI MEREZHI (CONCERN MTM)

32121458

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Profile
Date of update 18.07.2024
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Legal entity's full name
(as of 18.07.2024)
КОНЦЕРН МІСЬКІ ТЕПЛОВІ МЕРЕЖІ
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Short name
CONCERN "MTM"
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Legal entity's status
(as of 18.07.2024)
Not in the process of dissolution
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USREOU code
32121458
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Registration date
26.07.2002 (21 year 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CONCERN

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Activities
Main:
35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 764

Active entities in Ukraine for this type of activity:

1 684 – Legal entities

80 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.90 Неспеціалізована оптова торгівля
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 71.20 Технічні випробування та дослідження
  • 42.21 Будівництво трубопроводів
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Contacts
Location of the legal entity: Україна, **1, Запорізька обл., місто Запоріжжя, вул.Героїв полку "Азов", будинок **
Phone number: +380612222269
Date of update 18.07.2024
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 18.07.2024
Access to current data
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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/members
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛОВІ МЕРЕЖІ ЗАВОДСЬКОГО РАЙОНУ"

Founder’s USREOU code 32096390

Founder address: Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АДМ.УШАКОВА, будинок **

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ТЕПЛОВІ МЕРЕЖІ КОМУНАРСЬКОГО РАЙОНУ"

Founder’s USREOU code 32096406

Founder address: Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АДМ. НАХІМОВА, будинок **

Financial scoring

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Affiliates and assigns 32121458

Date of update 18.07.2024
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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, **5, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SHCHASLYVA, budynok **-A

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" ZAVODSKOHO RAYONU

Separate subdivision’s USREOU code: 33134866

Separate subdivision’s registered office: Ukrayina, **9, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA USHAKOVA, budynok **

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" VOZNESENIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134850

Separate subdivision’s registered office: Ukrayina, **7, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA NAKHIMOVA, budynok **

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" KOMUNARSKOHO RAYONU

Separate subdivision’s USREOU code: 33134835

Separate subdivision’s registered office: Ukrayina, **4, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PARAMONOVA, budynok ** V

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" KHORTYTSKOHO RAYONU

Separate subdivision’s USREOU code: 33134887

Separate subdivision’s registered office: Ukrayina, **6, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZADNIPROVSKA, budynok **

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" SHEVCHENKIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134892

Separate subdivision’s registered office: Ukrayina, **1, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TSYTRUSOVA, budynok **

FILIIA KONTSERNU "MISKI TEPLOVI MEREZHI" OLEKSANDRIVSKOHO RAYONU

Separate subdivision’s USREOU code: 33134803

Separate subdivision’s registered office: Ukrayina, **2, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SVIATOHO MYKOLAIA, budynok **-A

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Ownership and permissions CONCERN "MTM"

Trademarks (archive)
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Amount of sanction lists
9 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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.07.2024)
Valid VAT certificate

Taxpayer identification number: 321214508249

Registration Date: 01.08.2002

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.07.2002

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників податків

Date of registration: 01.08.2002

Registration number: 299

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.07.2002

Registration number: 08044-06826

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОНЦЕРН МІСЬКІ ТЕПЛОВІ МЕРЕЖІ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (demontazh, predpovirochna pidhotovka ta povirka, zamina elementu zhyivlennia, montazh teplolichylnyka); posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv (demontazh, predpovirochna pidhotovka ta povirka, zamina elementu zhyivlennia, montazh teplolichylnyka) 1 posluha
Komunalne nekomertsiyne pidpryiemstvo "Miska likarnia №3"Zaporizkoyi Miskoyi Rady 16.07.2024 5 796
Posluhy z oplombuvannia pryladiv obliku tepla (kod dk 021:2015:50410000-2 - posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv); posluhy z oplombuvannia pryladiv obliku tepla (kod dk 021:2015:50410000-2 - posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv) 1 posluha
ZAPORIZKYY NATSIONALNYY UNIVERSYTET 11.07.2024 990
Posluhy z oplombuvannia pryladiv obliku tepla; posluhy z oplombuvannia pryladiv obliku tepla 1 posluha
Komunalnyy zaklad vyshchoyi osvity "KHortytska natsionalna navchalno-reabilitatsiyna akademiia" Zaporizkoyi oblasnoyi rady 10.07.2024 330
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Court Register — > 100 of documents

Date of update 18.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.07.2024 Court decree Civil 120412788 334/6520/23
17.07.2024 Decision Civil 120412219 331/508/24
17.07.2024 Decision Civil 120414365 334/3061/24
17.07.2024 Decision Civil 120414345 331/508/24
16.07.2024 Court decree Economic 120393661 908/989/24
16.07.2024 Court decree Civil 120412300 334/5306/23
16.07.2024 Court decree Civil 120412297 335/7105/23
16.07.2024 Decision Civil 120412306 334/2331/24
16.07.2024 Court order Economic 120423042 908/718/24
16.07.2024 Court order Economic 120423043 908/718/24

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. **
Phone: ***-***-***
30.07.2002 Change of a director TELYTSYN VIKTOR LUKIANOVYCH
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"МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" Information

Get complete information about the "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" legal entity. Key information about this legal entity will help owners in deciding whether to work with this supplier. This profile is located in open government registries. This dataset 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 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 legal entity 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 legal entity is at Україна, **1, Запорізька обл., місто Запоріжжя, вул.Героїв полку "Азов", будинок **. Furthermore, our service can find even more in-depth profiles.

"МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "МІСЬКІ ТЕПЛОВІ МЕРЕЖІ" include its Астапенков Сергій Васильович, Астапенков Сергій Васильович, 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 legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОНЦЕРН. See other legal entities in Zaporizhzhia or under the letter C in our catalog.