COMMUNAL ENTERPRISE REGIONAL DEVELOPMENT AGENCY (CE RDA)

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Financial scoring

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Profile
Date of update 15.09.2019
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Legal entity's full name
(as of 15.09.2019)
COMMUNAL ENTERPRISE REGIONAL DEVELOPMENT AGENCY
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Short name
CE "RDA"
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "АГЕНТСТВО РЕГІОНАЛЬНОГО РОЗВИТКУ" СЛАВУТИЦЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 15.09.2019)
Not in the process of dissolution
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USREOU code
32301037
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Registration date
11.01.2003 (16 years 8 months)
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Authorised person
  • STAROVOYTOVA ARYNA OLEKSANDRIVNA
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The size of the authorized capital
35 545.82 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:
  • 77.29 Rental and leasing of other personal and household goods
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 07101, Kyyivska obl., misto Slavutych, TSENTRALNA PLOSHCHA, budynok 5
Phone number: 21090
20049

Participants and beneficiaries 32301037

Date of update 15.09.2019
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
EXECUTIVE COMMITTEE
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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
SLAVUTYTSKA MISKA RADA

Founder’s USREOU code 26425731

Founder address: 07100, Kyyivska obl., misto Slavutych, TSENTRALNA PLOSHCHA, budynok 7

Amount of contribution to authorized capital:  35 545.82 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Sign of profitability
(as of 05.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2019)
Valid VAT certificate

Taxpayer identification number: 323010310348

Date of registration: 02.10.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 323010310292

Date of cancellation of VAT payer registration: 10.08.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Information about single social contribution payer’s registration number
908
Register single tax payers
(as of 04.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Slavutytskoyi 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: 13.01.2003

VIDDILENNIA U M SLAVUTYCHI BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 20.01.2003

Registration number: 879

VIDDILENNIA U M SLAVUTYCHI BROVARSKOYI ODPI HU DFS U KYYIVSKIY OBLASTI

ID code of body: 39463945

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

Date of registration: 24.01.2003

Registration number: 908

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders COMMUNAL ENTERPRISE REGIONAL DEVELOPMENT AGENCY

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 016:2010 kod 68.20.1 posluhy shchodo orendy y ekspluatuvannia vlasnoyi chy vziatoyi u lizynh nerukhomosti (dk 021:2015 kod 70332000-7 posluhy u sferi nezhytlovoyi vlasnosti — vykonannia tekhnichnoyi inventaryzatsiyi (z nadanniam tekhnichnoho pasportu) obiekta nerukhomoho mayna “avtopark na 8 avtomobiliv zil 131 v m. slavutych”); vykonannia tekhnichnoyi inventaryzatsiyi (z nadanniam tekhnichnoho pasportu) obiekta nerukhomoho mayna “avtopark na 8 avtomobiliv zil 131 v m. slavutych 1 Derzhavne spetsializovane pidpryiemstvo «CHornobylska AES» 24.03.2016 3 139
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Court Register — > 100 of documents

Date of update 15.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.09.2019 Decision Economic 84123549 911/1617/19
25.06.2019 Court decree Economic 82637640 911/633/18
03.06.2019 Court decree Economic 82218844 911/633/18
25.03.2019 Court decree Economic 80646778 911/632/18
27.02.2019 Decision Economic 80524824 911/633/18
06.02.2019 Court decree Economic 79687065 911/633/18
15.01.2019 Court decree Economic 79189679 911/632/18
26.12.2018 Court decree Economic 78926723 911/633/18
22.11.2018 Court decree Economic 78181421 911/633/18
09.11.2018 Court decree Economic 77747770 911/632/18

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
13.01.2003 Change of a type of activity 83100 - PRODAZH I ZDAVANNIA V NAYM (V ORENDU) NERUKHOMOHO MAYNA VYROBNYCHO - TEKHNICHNOHO PRYZNACHENNIA
13.01.2003 Change the address KYYIVSKA OBL., M.SLAVUTYCH PL. TSENTRALNA BUD. 5
Phone: 2-36-18
13.01.2003 Change of a director ISKHAKOV ILHIZ ENHELOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information COMMUNAL ENTERPRISE "REGIONAL DEVELOPMENT AGENCY"

Get a complete profile about the COMMUNAL ENTERPRISE "REGIONAL DEVELOPMENT AGENCY" legal entity. Legal information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This material is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32301037. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, COMMUNAL ENTERPRISE "REGIONAL DEVELOPMENT AGENCY" is located in Other cities according to our directory for the letter C, and the legal address of this legal entity is at 07101, CITY INSHI NASELENI PUNKTY, TSENTRALNA, BUILDING 5. Furthermore, our system can locate even more in-depth profiles.

Company Data COMMUNAL ENTERPRISE "REGIONAL DEVELOPMENT AGENCY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of COMMUNAL ENTERPRISE "REGIONAL DEVELOPMENT AGENCY" include its manager Starovoytova Aryna Oleksandrivna, as well as SLAVUTYTSKA MISKA RADA. With the full version of our website you can locate 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 C in our catalog.