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Company profile
Code: 32121458
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INFORMATION

CONCERN MISKI TEPLOVI MEREZHI (CONCERN MTM)

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Profile
Date of update 26.11.2020
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Legal entity's full name
(as of 26.11.2020)
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 26.11.2020)
Not in the process of dissolution
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USREOU code
32121458
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Registration date
26.07.2002 (18 years 4 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
Address: 69091, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, BULVAR HVARDIYSKYY, budynok 137
Phone number: 2222269
Date of update 24.11.2020
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 32121458

Date of update 26.11.2020
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
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

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Affiliates and assigns 32121458

Date of update 26.11.2020
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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 (INSHYY VIDOKREMLENYY PIDROZDIL), 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 (INSHYY VIDOKREMLENYY PIDROZDIL), 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.

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Ownership and permissions CONCERN "MTM"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
47 licenсes
Sanctions lists check
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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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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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Tax and other state bodies
Sign of profitability
(as of 27.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2020)
Valid VAT certificate

Taxpayer identification number: 321214508249

Date of registration: 01.08.2002

Register "Find out more about your business partner"
(as of 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.11.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.07.2002

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.08.2002

Registration number: 299

OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

ID code of body: 39440996

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 31.07.2002

Registration number: 08044-06826

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders CONCERN MISKI TEPLOVI MEREZHI

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 15 hkal
KNP "Oblasna infektsiyna klinichna likarnia" ZOR 25.11.2020 18 253
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 277 hkal
KNP "Oblasna infektsiyna klinichna likarnia" ZOR 23.11.2020 337 065
Posluhy z potochnoho remontu elevatornoho vuzla zaporizkoho naukovo-doslidnytskoho ekspertno-kryminalistychnoho tsentru mvs ukrayiny po vul. respublikanska, 73a; posluhy z potochnoho remontu elevatornoho vuzla zaporizkoho naukovo-doslidnytskoho ekspertno-kryminalistychnoho tsentru mvs ukrayiny po vul. respublikanska, 73a 1 posluha
Zaporizkyy naukovo-doslidnyy ekspertno-kryminalistychnyy tsentr MVS Ukrayiny 18.11.2020 8 648
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Court Register — > 100 of documents

Date of update 26.11.2020
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Approval Date Form of decision Form of legal proceedings Decision No. Case No.
23.11.2020 Court decree Civil 93019765 337/4581/20
23.11.2020 Court order Economic 93036508 908/1768/20
23.11.2020 Court decree Civil 93019764 337/4788/20
23.11.2020 Court decree Civil 93019021 333/3074/18
23.11.2020 Court order Economic 93036506 908/1768/20
23.11.2020 Court decree Economic 93036520 908/2790/20
23.11.2020 Court order Civil 93019761 337/4597/20
23.11.2020 Court decree Civil 93019763 337/4756/20
23.11.2020 Court order Civil 93019789 337/4642/20
23.11.2020 Decision Civil 93018894 332/2003/20
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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 CONCERN " MISKI TEPLOVI MEREZHI "

Get complete information about the CONCERN " MISKI TEPLOVI MEREZHI " 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, CONCERN " MISKI TEPLOVI MEREZHI " is located in Zaporizhzhia according to our directory for the letter C, and the legal address of this business is at 69091, CITY ZAPORIZHZHIA, BOULEVARD HVARDIYSKYY, BUILDING 137. Furthermore, our service can reveal even more in-depth records.

Company Data CONCERN " MISKI TEPLOVI MEREZHI "

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 CONCERN " MISKI TEPLOVI MEREZHI " include its manager Hrek Oleksandr Serhiyovych, predstavnyk Hrek Oleksandr Serhiyovych, as well as KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI ZAVODSKOHO RAYONU", KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI KOMUNARSKOHO RAYONU". 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 KONTSERN. See other companies in Zaporizhzhia or under the letter C in our catalog.
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Translated from Ukrainian