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Profile
Date of update 07.12.2019
Access to current data
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Legal entity's full name
(as of 07.12.2019)
KOMUNALNE PIDPRYIEMSTVO CHAYKA KIPTIVSKOYI SILSKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЧАЙКА" КІПТІВСЬКОЇ СІЛЬСЬКОЇ РАДИ
Legal entity's status
(as of 07.12.2019)
Not in the process of dissolution
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USREOU code
32514427
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Registration date
12.09.2003 (16 years 2 months)
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Authorised person
The size of the authorized capital
260 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 01.61 Support activities for crop production
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.10 Combined facilities support activities
  • 81.29 Other cleaning activities
  • 81.30 Landscape service activities
  • 96.09 Other personal service activities n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.14 Repair of electrical equipment
  • 33.19 Repair of other equipment
  • 37.00 Sewerage
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 17037, CHernihivska obl., Kozeletskyy rayon, selo Novyy SHliakh, VULYTSIA 30 ROKIV PEREMOHY, budynok 1
Phone number: 80464635440
0984379207

Participants and beneficiaries 32514427

Date of update 07.12.2019
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
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
KIPTIVSKA SILSKA RADA

Founder’s USREOU code 04413360

Founder address: 17050, CHernihivska obl., Kozeletskyy rayon, selo Kipti, VULYTSIA SLOVIANSKA, budynok 51

Amount of contribution to authorized capital:  260 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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
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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 02.01.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.05.2019)

No information about the person found in the database

Register single tax payers
(as of 30.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.05.2019)
1768А-01
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.05.2019)
37
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.11.2019)
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
Kozeletska rayonna derzhavna administratsiia CHernihivskoyi oblasti
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: 03.10.2003

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 43143966

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

Date of registration: 30.09.2003

Registration number: 118

HOLOVNE UPRAVLINNIA DPS U CHERNIHIVSKIY OBLASTI, NIZHYNSKE UPRAVLINNIA, KOZELETSKA DPI (KOZELETSKYY R-N)

ID code of body: 43143966

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

Date of registration: 29.09.2003

Registration number: 1768А-01

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
Sample in full dossier All features of the tool

Court Register — 13 of documents

Date of update 07.12.2019
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.
04.07.2014 Court order Civil 45184133 734/1964/14
04.07.2014 Court decree Civil 45184138 734/1963/14
04.07.2014 Court decree Civil 45184175 734/1964/14
04.07.2014 Court order Civil 45184185 734/1963/14
13.06.2014 Court decree Civil 39235857 734/1659/14
13.06.2014 Court order Civil 45081268 734/1660/14
13.06.2014 Court decree Civil 45081234 734/1660/14
13.06.2014 Court order Civil 45081237 734/1658/14
13.06.2014 Court decree Civil 45081232 734/1658/14
12.06.2014 Court decree Civil 39235859 734/1662/14

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
03.10.2003 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
03.10.2003 Change the address CHERNIHIVSKA OBL., KOZELETSKYY R-N, S.NOVYY SHLIAKH VUL. 30 ROKIV PEREMOHY BUD. 1
Phone: 2-79-40
03.10.2003 Change of a director SYDORENKO ANATOLIY ANDRIYOVYCH
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Related individuals
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Company Information KOMUNALNE PIDPRYIEMSTVO "CHAYKA" KIPTIVSKOYI SILSKOYI RADY

Get a complete profile about the KOMUNALNE PIDPRYIEMSTVO "CHAYKA" KIPTIVSKOYI SILSKOYI RADY company. A complete profile about this company will assist finance directors in determining whether to work with this counterparty. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32514427. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, KOMUNALNE PIDPRYIEMSTVO "CHAYKA" KIPTIVSKOYI SILSKOYI RADY is located in Other cities according to our directory for the letter K, and the legal address of this company is at 17037, VILLAGE INSHI NASELENI PUNKTY, STREET 30 ROKIV PEREMOHY, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data KOMUNALNE PIDPRYIEMSTVO "CHAYKA" KIPTIVSKOYI SILSKOYI RADY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of KOMUNALNE PIDPRYIEMSTVO "CHAYKA" KIPTIVSKOYI SILSKOYI RADY include its manager Kharkov Iuriy Volodymyrovych, signatory Kharkov Iuriy Volodymyrovych, as well as KIPTIVSKA SILSKA RADA. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s 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.