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TOV KKKOMENERHO-RUBIZHNE

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KERUIUCHA KOMPANIIA KOMENERHO-RUBIZHNE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ "КОМЕНЕРГО-РУБІЖНЕ"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
34641627
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Registration date
17.01.2007 (13 years 10 months)
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Authorised person
The size of the authorized capital
40 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Other:
  • 81.29 Other cleaning activities
  • 63.11 Data processing, hosting and related activities
  • 63.99 Other information service activities n.e.c.
  • 73.20 Market research and public opinion polling
  • 33.14 Repair of electrical equipment
All types of activities Hide
Contacts
Address: 93011, Luhanska obl., misto Rubizhne, VULYTSIA 30 ROKIV PEREMOHY, budynok 5
Phone number: 0667239727
0645376033
Date of update 10.06.2016
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 34641627

Date of update 03.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
KORPORATSIIA "KOMENERHO"

Founder’s USREOU code 33102022

Founder address: 01601, m.Kyyiv, Desnianskyy rayon, PROVULOK MUZEYNYY, budynok 10

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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 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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 346416212128

Date of cancellation of VAT payer registration: 04.12.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Rubizhanskoyi miskoyi rady Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
RUBIZHANSKA ODPI HU MINDOKHODIV U LUHANSKIY OBLASTI

ID code of body: 38534171

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

Date of registration: 18.01.2007

Registration number: 12.14.03.0993

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 03.12.2020
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.
14.11.2014 Court order Civil 41383123 425/2717/14-ц
29.07.2014 Decision Civil 39970018 425/1633/14-ц
07.07.2014 Decision Economic 39688069 913/1476/14
17.06.2014 Court decree Economic 39223749 913/1476/14
11.06.2014 Court decree Economic 39186494 913/1476/14
02.06.2014 Court decree Civil 39025191 425/1633/14-ц
01.07.2013 Decree Cases of Administrative Offenses 45054940 425/2077/13-п
06.06.2013 Decree Cases of Administrative Offenses 45054713 425/1832/13-п
04.02.2013 Decision Economic 29067424 9/5014/3288/2012
21.12.2012 Court decree Economic 28229115 9/5014/3288/2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.01.2007 Change the address 93000 - RUBIZHNE VUL. MYRU 36 4
17.01.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE"
18.01.2007 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE"

Get a complete profile about the "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE" enterprise. Legal information about this enterprise will assist entrepreneurs in making decisions about whether to work with this entrepreneur. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 34641627. 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 area a given business is located. For instance, "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 93011, CITY INSHI NASELENI PUNKTY, STREET 30 ROKIV PEREMOHY, BUILDING 5. Furthermore, our system can find even more in-depth profiles.

Company Data "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "KERUIUCHA KOMPANIIA "KOMENERHO-RUBIZHNE" include its manager Kovtun Alla Mykolayivna, signatory Kovtun Alla Mykolayivna, as well as KORPORATSIIA "KOMENERHO". 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.