UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KP PEREMOHA-SERVIS DMR

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 02.03.2021
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
Legal entity's full name
(as of 02.03.2021)
KOMUNALNE PIDPRYIEMSTVO PEREMOHA-SERVIS DNIPROPETROVSKOYI MISKOYI RADY
copy
copied
Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ПЕРЕМОГА-СЕРВІС" ДНІПРОПЕТРОВСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 02.03.2021)
In the process of dissolution
copy
copied
USREOU code
32192780
copy
copied
Registration date
11.12.2002 (18 years 2 months)
copy
copied
Information about legal entity’s being in the process of dissolution
29.09.2017 - в стані припинення
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
29.11.2017
copy
copied
The size of the authorized capital
5 000.00 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.99 Other specialised construction activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 49106, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 37
Phone number: 0562681011
0562685121
Date of update 23.04.2019
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 32192780

Date of update 02.03.2021
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
Information about legal entity’s governing body
ДНІПРОПЕТРОВСЬКА МІСЬКА РАДА
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DNIPROPETROVSKA MISKA RADA

Founder’s USREOU code 26510514

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROSPEKT KARLA MARKSA, budynok 75

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 03.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 321927804639

Date of cancellation of VAT payer registration: 20.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  100 216 UAH

State:  90 426 UAH

Local:  9 791 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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 12.12.2002

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 19.12.2002

Registration number: 11676

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 18.12.2002

Registration number: 04030223813

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 93 of documents

Date of update 02.03.2021
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.
02.06.2017 Court decree Criminal 66916431 757/31228/17-к
02.06.2017 Court decree Criminal 66916561 757/31206/17-к
11.05.2017 Court decree Criminal 66768989 757/25872/17-к
09.03.2017 Court decree Criminal 65391121 757/13473/17-к
09.03.2017 Court decree Criminal 65391111 757/13435/17-к
09.03.2017 Court decree Criminal 65390683 757/13480/17-к
09.03.2017 Court decree Criminal 65391429 757/13415/17-к
09.03.2017 Court decree Criminal 65391105 757/13458/17-к
09.03.2017 Court decree Criminal 65391425 757/13484/17-к
09.03.2017 Court decree Criminal 65391420 757/13466/17-к

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
12.12.2002 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
12.12.2002 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T HEROYIV BUD. 37
Phone: 68-51-21
12.12.2002 Change of a director OLIYNYK NATALIIA IVANIVNA
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії КП "ПЕРЕМОГА-СЕРВІС" ДМР ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ПЕРЕМОГА-СЕРВІС" ДМР - 32192780.

Який стан компанії КП "ПЕРЕМОГА-СЕРВІС" ДМР ?

На дату 02.03.2021 контрагент КП "ПЕРЕМОГА-СЕРВІС" ДМР має статус - In the process of dissolution.

Яка повна назва КП "ПЕРЕМОГА-СЕРВІС" ДМР ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32192780 на 02.03.2021 має такую повну офіційну назву KOMUNALNE PIDPRYIEMSTVO PEREMOHA-SERVIS DNIPROPETROVSKOYI MISKOYI RADY.

Яка скорочена назва компанії 32192780 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32192780 на 02.03.2021 має таку офіційну скорочену назву КП "ПЕРЕМОГА-СЕРВІС" ДМР.

Який основний КВЕД у контрагента 32192780 ?

На дату 02.03.2021 у 32192780 основний вид економічної діяльності 81.10 Combined facilities support activities.

В якому регіоні зареєстрована KOMUNALNE PIDPRYIEMSTVO PEREMOHA-SERVIS DNIPROPETROVSKOYI MISKOYI RADY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 02.03.2021 контрагент 32192780 зареєстрований в 49106, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT HEROYIV, budynok 37.

Company Information "PEREMOHA-SERVIS" DNIPROPETROVSKOYI MISKOYI RADY

Get legal information about the "PEREMOHA-SERVIS" DNIPROPETROVSKOYI MISKOYI RADY legal entity. Key information about this legal entity will help purchasing departments in determining whether to work with this contractor. This material is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32192780. Based on a counterparty’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, "PEREMOHA-SERVIS" DNIPROPETROVSKOYI MISKOYI RADY is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at 49106, CITY DNIPRO, AVENUE HEROYIV, BUILDING 37. Furthermore, our system can find even more in-depth information.

Company Data "PEREMOHA-SERVIS" DNIPROPETROVSKOYI MISKOYI RADY

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "PEREMOHA-SERVIS" DNIPROPETROVSKOYI MISKOYI RADY include its Zinchenko Valeriy Anatoliyovych, Zavertaynyy Ihor Borysovych, as well as DNIPROPETROVSKA MISKA RADA. With the full version of our system you can locate 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter K in our catalog.