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KHARKIVSPETSBUD

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Profile
Date of update 21.09.2021
Access to current data
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Legal entity's full name
(as of 21.09.2021)
KOMUNALNE PIDPRYIEMSTVO KHARKIVSPETSBUD
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ХАРКІВСПЕЦБУД"
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
32168454
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Registration date
08.11.2002 (18 years 10 months)
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Authorised person
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The size of the authorized capital
83 943 565.42 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.32 Joinery installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 81.10 Combined facilities support activities
  • 81.21 General cleaning of buildings
  • 81.22 Other building and industrial cleaning activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 55.10 Hotels and similar accommodation
  • 55.20 Holiday and other short-stay accommodation
  • 55.90 Other accommodation
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61001, KHarkivska obl., misto KHarkiv, VULYTSIA PLEKHANIVSKA, budynok 15 B

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Participants and beneficiaries 32168454

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
KHARKIVSKA MISKA RADA

Founder’s USREOU code 04059243

Founder address: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, MAYDAN KONSTYTUTSIYI, budynok 7

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Financial scoring

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Market Score

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Ownership and permissions KHARKIVSPETSBUD

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Valid VAT certificate

Taxpayer identification number: 321684520355

Date of registration: 01.10.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 321684520327

Date of cancellation of VAT payer registration: 29.04.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.11.2002

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 17.12.2002

Registration number: 387

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 19.03.2013

Registration number: 17213

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 KOMUNALNE PIDPRYIEMSTVO KHARKIVSPETSBUD

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia arkhanhelska, 1 (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia arkhanhelska, 1 (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty) 1 posluha
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 21.09.2021 9 556
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia hryhorivska, 86b (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: vulytsia hryhorivska, 86b (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty) 1 posluha
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 21.09.2021 4 815
Potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: prospekt haharina, 334 (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty); potochnyy remont bahatokvartyrnoho zhytlovoho budynku za adresoiu: prospekt haharina, 334 (dk 021:2015-45450000-6 inshi zavershalni budivelni roboty) 1 posluha
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOYI MISKOYI RADY 16.09.2021 49 411
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Court Register — 69 of documents

Date of update 21.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.08.2021 Decision Economic 99602323 922/2405/21
18.08.2021 Court decree Economic 99087140 922/2405/21
17.08.2021 Court decree Economic 99056775 922/2405/21
06.08.2021 Court order Civil 98820580 646/5096/21
06.08.2021 Court order Civil 98820579 646/5098/21
16.07.2021 Court decree Civil 98373310 646/4117/19
16.07.2021 Court decree Civil 98373309 646/4117/19
07.07.2021 Decision Economic 98139814 922/1784/21
07.07.2021 Decision Economic 98390972 922/1784/21
29.06.2021 Court decree Civil 97919519 646/4117/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.11.2002 Change of a type of activity 90211 - ZOVNISHNIY BLAHOUSTRIY
29.11.2002 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. MARSHALA FEDORENKA BUD. 1
Phone: 50-10-27
29.11.2002 Change of a director FOKIN IURIY MYKHAYLOVYCH
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Company Information "ХАРКІВСПЕЦБУД"

Get key details about the "ХАРКІВСПЕЦБУД" counterparty. Key information about this counterparty will assist owners in making decisions about whether to work with this business partner. This information is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 32168454. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ХАРКІВСПЕЦБУД" is located in Kharkiv according to our catalog for the letter K, and the legal address of this counterparty is at Україна, 61001, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок 15 Б. Furthermore, our service can find even more in-depth profiles.

Company Data "ХАРКІВСПЕЦБУД"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ХАРКІВСПЕЦБУД" include its Долина Богдан Михайлович, as well as ХАРКІВСЬКА МІСЬКА РАДА. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter K in our catalog.