КП "САКСЬКЕ ЖЕО"

32945431

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Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 19.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2024)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ

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Legal entity's status
(as of 19.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

32945431

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Registration date

22.07.2004 (20 years 1 month)

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Authorised person

НАВНИКО ДМИТРО АНАТОЛІЙОВИЧ , 02.01.2014 (vidpovidno do statutu) - kerivnyk
КОПАЙГОРА ВОЛОДИМИР ДМИТРОВИЧ
НАВНИКО ДМИТРО АНАТОЛІЙОВИЧ

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The size of the authorized capital

200.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 116 873

Other:

16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
68.32 Управління нерухомим майном за винагороду або на основі контракту

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **0, Автономна Республіка Крим, місто Саки, ВУЛИЦЯ **-ГЕРОЇВ , будинок **-А

Phone number:

23345

Date of update 26.04.2021

Participants and beneficiaries 32945431

Date of update 19.09.2024

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

List of legal entity founders/members

САКСЬКА МІСЬКА РАДА

Founder’s USREOU code 26274060

Founder address: Україна, **0, Автономна Республіка Крим, місто Саки, ВУЛИЦЯ ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 200.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 20.09.2024)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 329454301086

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сакського міськрайонного управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.07.2004

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. САКИ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 30.07.2004

Registration number: 706

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. САКИ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 29.07.2004

Registration number: 06000191/01063

Finance

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Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 81.30.1 - posluhy shchodo blahoustroiu terytoriyi (posluhy shchodo blahoustroiu terytoriyi)	Sakskyy miskvykonkom AR Krym	25.02.2014	716 664
Kod 42.11.1 - dorohy avtomobilni ta avtomahistrali, inshi dorohy, elementy dorih; zlitno-posadkovi smuhy letovyshch (dorohy avtomobilni ta avtomahistrali, inshi dorohhy,elementy dorih,zlitno-posadkovi smuhy letovyshch (potochnyy remont trotuariv,dorozhnoho pokryttia, rozmitka poverkhni dorih farboiu, vstanovlennia shliakhovykh znakiv))	Sakskyy miskvykonkom AR Krym	25.02.2014	379 165
Kod 43.21.1 - roboty elektromontazhni (roboty elektromontazhni (tekhnichne obsluhovuvannia vulichnoho osvitlennia,svitloforiv, potochnyy remont vulychnoho osvitlennia))	Sakskyy miskvykonkom AR Krym	25.02.2014	355 000

Court Register — > 100 of documents

Date of update 19.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.05.2014	Court decree	Administrative	38550497	801/1309/13-а
11.03.2014	Court order	Civil	37572165	115/1143/14-ц
11.03.2014	Court order	Civil	37640133	115/1147/14-ц
11.03.2014	Court order	Civil	37640232	115/1145/14-ц
11.03.2014	Court order	Civil	37701768	115/1229/14-ц
07.03.2014	Court decree	Civil	37572122	115/1143/14-ц
07.03.2014	Court decree	Civil	37640086	115/1145/14-ц
07.03.2014	Court decree	Civil	37640115	115/1147/14-ц
07.03.2014	Court decree	Civil	37701747	115/1229/14-ц
04.03.2014	Court decree	Administrative	37567629	801/1309/13-а

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
28.07.2004	Change of a size of the authorized capital		200 UAH
28.07.2004	Change the address		AVTONOMNA RESPUBLIKA KRYM, M.SAKY VUL. HEROYIV BUD. -A Phone: --**
28.07.2004	Change of a director		ZAKHAROV VOLODYMYR VIKTOROVYCH

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Related individuals

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The section contains information about the company's relations with individuals.

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"САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" Information

Get key facts about the "САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this counterparty. This data is available in a government 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 legal entity with registration number 32945431. Based on a legal entity’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 legal entity is located. For instance, "САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **, Автономна Республіка Крим, місто Саки, ВУЛИЦЯ **-ГЕРОЇВ , будинок **-А. Furthermore, our system can find even more in-depth profiles.

"САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "САКСЬКЕ ЖИТЛОВО-ЕКСПЛУАТАЦІЙНЕ ОБ'ЄДНАННЯ" include its Навнико Дмитро Анатолійович, Копайгора Володимир Дмитрович, Навнико Дмитро Анатолійович, as well as САКСЬКА МІСЬКА РАДА. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.