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KP KRASNOPEREKOPSKYY MISKRYNOK

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
KOMUNALNE PIDPRYIEMSTVO KRASNOPEREKOPSKYY MISKYY RYNOK KRASNOPEREKOPSKOYI MISKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КРАСНОПЕРЕКОПСЬКИЙ МІСЬКИЙ РИНОК" КРАСНОПЕРЕКОПСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
32188266
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Registration date
27.02.2003 (17 years 8 months)
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The size of the authorized capital
12 604.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 96.09 Other personal service activities n.e.c.
  • 47.89 Retail sale via stalls and markets of other goods
  • 52.21 Service activities incidental to land transportation
Contacts
Address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, VUL. TAVRYCHESKAIA, budynok 15
Phone number: 80656521145
Date of update 05.03.2020
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 32188266

Date of update 29.10.2020
Access to current data
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Information about legal entity’s governing body
КРАСНОПЕРЕКОПСЬКА МІСЬКА РАДА
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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
KRASNOPEREKOPSKA MISKA RADA

Founder’s USREOU code 25628998

Founder address: 96000, Avtonomna Respublika Krym, misto Krasnoperekopsk, PLOSHCHA HEROYIV PEREKOPU, budynok 1 A

Amount of contribution to authorized capital:  12 604.00 UAH

Share (%): 100,0000%

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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 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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321882601073

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.03.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  206 311 UAH

State:  0 UAH

Local:  206 311 UAH

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
Reiestratsiyna sluzhba Krasnoperekopskoho miskrayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
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: 28.02.2003

HENICHESKA ODPI(VEZ KRYM, M. KRASNOPEREKOPSK)

ID code of body: 39471254

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

Date of registration: 01.03.2003

Registration number: 4

HENICHESKA ODPI(VEZ KRYM, M. KRASNOPEREKOPSK)

ID code of body: 39471254

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

Date of registration: 28.02.2003

Registration number: 05040671

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 13 of documents

Date of update 29.10.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.03.2014 Court decree Economic 37754834 901/3214/13
20.01.2014 Court decree Economic 36704748 901/3214/13
25.12.2013 Court decree Economic 36335745 901/3214/13
25.11.2013 Decision Economic 35782550 901/3214/13
27.09.2013 Court decree Economic 33804050 901/3214/13
27.09.2012 Court decree Civil 26186553 0112/4354/2012
16.11.2011 Decision Economic 19317131 3775-2011
19.10.2011 Decision Economic 19216402 3604-2011
10.10.2011 Decision Economic 18798467 3610-2011
03.10.2011 Court decree Economic 18691193

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.02.2003 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
28.02.2003 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KRASNOPEREKOPSK VUL. TAVRYCHNA BUD. 15
Phone: 2-11-45
28.02.2003 Change of a director KARPENKO ALEKSANDR NYKOLAEVYCH
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Related individuals
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Company Information "KRASNOPEREKOPSKYY MISKYY RYNOK" KRASNOPEREKOPSKOYI MISKOYI RADY

Get key information about the "KRASNOPEREKOPSKYY MISKYY RYNOK" KRASNOPEREKOPSKOYI MISKOYI RADY company. Complete information about this company will assist entrepreneurs in determining whether to work with this entrepreneur. This profile is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32188266. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "KRASNOPEREKOPSKYY MISKYY RYNOK" KRASNOPEREKOPSKOYI MISKOYI RADY is located in Other cities according to our catalog for the letter K, and the legal address of this company is at 96000, CITY INSHI NASELENI PUNKTY, STREET TAVRYCHESKAIA, BUILDING 15. Furthermore, our tool can find even more in-depth records.

Company Data "KRASNOPEREKOPSKYY MISKYY RYNOK" KRASNOPEREKOPSKOYI MISKOYI RADY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "KRASNOPEREKOPSKYY MISKYY RYNOK" KRASNOPEREKOPSKOYI MISKOYI RADY include its signatory Karpenko Oleksandr Mykolayovych, manager Karpenko Oleksandr Mykolayovych, as well as KRASNOPEREKOPSKA MISKA RADA. With the full version of our website you can find 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.