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KOMUNALNE PIDPRYIEMSTVO HOLOSIYIVSKOHO RAYONU V M. KYIEVI ROZRAKHUNKOVYY TSENTR HOLOSIYIVO

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
KOMUNALNE PIDPRYIEMSTVO HOLOSIYIVSKOHO RAYONU V M. KYIEVI ROZRAKHUNKOVYY TSENTR HOLOSIYIVO
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО"
Legal entity's status
(as of 24.10.2021)
Dissolved
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USREOU code
32525507
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Registration date
30.05.2003 (18 years 4 months)
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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
03.05.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 15.11.2018

Record number: 1 068 112 0016 003449

Economic operator’s status: рішення щодо реорганізації

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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 70.21 Public relations and communication activities
Contacts
Location of the legal entity: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 13
Phone number: 5016039
Date of update 19.02.2021
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.
Факс: 5016038
Date of update 19.02.2021
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 32525507

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
KYYIVSKA MISKA RADA

Founder’s USREOU code 22883141

Founder address: Ukrayina, 01044, misto Kyyiv, VUL.KHRESHCHATYK, budynok 36

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Financial scoring

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Affiliates and assigns 32525507

Date of update 24.10.2021
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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
Sign of profitability
(as of 25.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 325255026509

Date of cancellation of VAT payer registration: 29.05.2017

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 04.06.2003

Date of de-registration: 15.11.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 09.06.2003

Registration number: 9274

Date of de-registration: 15.11.2018

De-registration number: 1826500201809

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 05.06.2003

Registration number: 0122824

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 75 of documents

Date of update 24.10.2021
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.
14.06.2021 Court decree Economic 97620540 5011-7/132-2012
08.06.2021 Court decree Economic 97516203 11/303
15.04.2021 Court decree Economic 96541670 11/303
05.04.2021 Court decree Economic 96039554 36/302
02.04.2021 Court decree Economic 95973755 11/303
30.03.2021 Court decree Economic 95906326 910/21622/13
15.03.2021 Court decree Economic 95566139 910/5699/13
11.03.2021 Court decree Economic 95468690 5011-7/132-2012
02.03.2021 Court decree Economic 95233501 910/21622/13
02.03.2021 Court decree Economic 95270127 910/5699/13

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.06.2003 Change of a type of activity 84200 - POSEREDNYTSKI POSLUHY V HALUZI TRANSPORTU, ZHYTLOVO - KOMUNALNOHO HOSPODARSTVA, POBUTOVOHO OBSLUHOVUVANNIA, OSVITY, KULTURY, OKHORONY ZDOROVIA I NAUKY
04.06.2003 Change the address M.KYYIV, HOLOSIYIVSKYY R-N PR-T 40-RICHCHIA ZHOVTNIA BUD. 17-B
Phone: 265-73-87
04.06.2003 Change of a director DULYBA LIUBOMYRA VOLODYMYRIVNA
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Organisation КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" background

Get full profile on undertaking КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО". КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" was registered on 30.05.2003. Authorised person of company is Латанюк Наталія Вікторівна, Латанюк Наталія Вікторівна. The corporate seat of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" is 03028, м.Київ, Голосіївський район, ПРОСПЕКТ НАУКИ, будинок 13.

Organisation КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" Information

The main line of business is 68.32 Management of real estate on a fee or contract basis. The ownership form is КОМУНАЛЬНЕ ПІДПРИЄМСТВО. Organisation КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" is assigned EDRPOU code 32525507. The authorised capital of undertaking КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" amounts to 0.00 UAH. Organisation КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" is mentioned in 75 judicial documents. Organisation КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" sanctions screening returned no information on the person or related persons found. More of essential details on КОМУНАЛЬНЕ ПІДПРИЄМСТВО ГОЛОСІЇВСЬКОГО РАЙОНУ В М. КИЄВІ "РОЗРАХУНКОВИЙ ЦЕНТР "ГОЛОСІЇВО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.