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Profile
Date of update 24.01.2020
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Legal entity's full name
(as of 24.01.2020)
KOMUNALNE PIDPRYIEMSTVO CHERKASKO-LOZIVSKYY SILBUD
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКО-ЛОЗІВСЬКИЙ СІЛЬБУД"
Legal entity's status
(as of 24.01.2020)
In the process of dissolution
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USREOU code
33142243
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Registration date
18.01.2005 (15 years)
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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:
41.20 Construction of residential and non-residential buildings
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
All types of activities Hide
Contacts
Address: 62340, KHarkivska obl., Derhachivskyy rayon, selo CHerkaska Lozova, VULYTSIA 1TRAVNIA, budynok 1
Phone number: 0577574056
Дата оновлення 27.05.2016
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.

Participants and beneficiaries 33142243

Date of update 24.01.2020
Access to current data
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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
CHERKASKO-LOZIVSKA SILSKA RADA

Founder’s USREOU code 04398882

Founder address: 62340, KHarkivska obl., Derhachivskyy rayon, selo CHerkaska Lozova, VULYTSIA 1 TRAVNIA, budynok 1

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1350
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
52
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi 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: 21.01.2005

DERHACHIVSKA MIZHRAYONNA DPI KHARKIVSKOYI OBL. DPS

ID code of body: 22705994

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

Date of registration: 27.01.2005

Registration number: 1426

Upravlinnia PFU v Derhachivskomu rayoni KHarkivskoyi oblasti

ID code of body: 22645335

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

Date of registration: 21.01.2005

Registration number: 1350

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 24.01.2020
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Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.12.2019 Court decree Criminal 86636629 619/4697/19

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
21.01.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
21.01.2005 Change the address KHARKIVSKA OBL., DERHACHIVSKYY R-N, S.CHERKASKA LOZOVA VUL. 1 TRAVNIA BUD. 1
Phone: 759-73-07
21.01.2005 Change of a director REVENKO VOLODYMYR OLEKSIYOVYCH
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Related individuals
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Company Information "CHERKASKO-LOZIVSKYY SILBUD"

Get key facts about the "CHERKASKO-LOZIVSKYY SILBUD" company. Complete information about this company will assist business founders in deciding whether to work with this entrepreneur. This information is contained 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 company with registration number 33142243. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "CHERKASKO-LOZIVSKYY SILBUD" is located in Other cities according to our catalog for the letter C, and the legal address of this company is at 62340, VILLAGE INSHI NASELENI PUNKTY, BUILDING 1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "CHERKASKO-LOZIVSKYY SILBUD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "CHERKASKO-LOZIVSKYY SILBUD" include its manager Papernov Valeriy Davydovych, signatory Papernov Valeriy Davydovych, as well as CHERKASKO-LOZIVSKA SILSKA RADA. With the full version of our service 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 C in our catalog.