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KOMUNALNE LISOHOSPODARSKE PIDPRYIEMSTVO DIBROVA

32231599

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ДІБРОВА
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
32231599
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Registration date
06.03.2003 (21 year 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.10.2008

Record number: 1 664 111 0003 000414

Economic operator’s status: припинено

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Type of business entity

COMMUNAL COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Other:
  • 02.02.0 Надання послуг у лісовому господарстві
  • 51.70.0 Інші види оптової торгівлі
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 60.24.1 Діяльність автомобільного вантажного транспорту
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Contacts
Location of the legal entity: 31146, Хмельницька обл., Старокостянтинівський район, село Сербинівка
Phone number: 80385461169
Date of update 28.05.2016
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.

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Participants and beneficiaries 32231599

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
СЕРБИНІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04405432

Founder address: 31146, Хмельницька обл., Старокостянтинівський район, село Сербинівка, ВУЛИЦЯ ЛЕНІНА, будинок **

Financial scoring

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Market Score

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

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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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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)
No information about the person found in the database
Place of storage of registration file
Старокостянтинівська районна державна адміністрація Хмельницької області
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.05.2003 Change of a type of activity 88888 - INFORMATSIIA VVEDENA Z REIESTRATSIYNOYI KARTKY - VYD DIIALNOSTI VIDSUTNIY
27.05.2003 Change the address KHMELNYTSKA OBL., STAROKOSTIANTYNIVSKYY R-N, S.SERBYNIVKA
27.05.2003 Change of a director TYMCHUK VASYL HORDIYOVYCH
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КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ДІБРОВА" Information

Get legal information about the КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ДІБРОВА" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this contractor. This profile is stored in open registries. This collection of data 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 32231599. Based on a legal entity’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 area a given legal entity is located. For instance, КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ДІБРОВА" is located in according to our catalog for the letter K, and the legal address of this legal entity is at 31146, Хмельницька обл., Старокостянтинівський район, село Сербинівка. Furthermore, our service can locate even more in-depth records.

КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ДІБРОВА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of КОМУНАЛЬНЕ ЛІСОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ДІБРОВА" include its Сварчевський Володимир Леонідович, Сварчевський Володимир Леонідович, Салій Володимир Васильович, as well as СЕРБИНІВСЬКА СІЛЬСЬКА РАДА. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.