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KP MMAPB

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Profile
Date of update 15.08.2022
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
Legal entity's full name
(as of 15.08.2022)
KOMUNALNE PIDPRYIEMSTVO MARHANETSKE MISKE ARKHITEKTURNO-PLANUVALNE BIURO
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО"
Legal entity's status
(as of 15.08.2022)
Dissolved
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USREOU code
35055645
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Registration date
18.05.2007 (15 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 10.10.2013

Record number: 1 228 111 0005 000326

Economic operator’s status: припинено

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

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
82.11 Combined office administrative service activities
Other:
  • 82.99 Other business support service activities n.e.c.
  • 96.09 Other personal service activities n.e.c.
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 53407, Dnipropetrovska obl., misto Marhanets, VULYTSIA RADIANSKA, budynok **-A
Phone number: ************
Date of update 01.03.2017
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 35055645

Date of update 15.08.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MARHANETSKA MISKA RADA

Founder’s USREOU code 35055650

Founder address: 53407, Dnipropetrovska obl., misto Marhanets, VULYTSIA RADIANSKA, budynok **-A

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.03.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2017)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2017)
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
Marhanetska miska rada Dnipropetrovskoyi 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: 21.05.2007

Date of de-registration: 15.10.2013

NIKOPOLSKA OB'IEDNANA DPI (MARHANETSKE VID-NIA)

ID code of body: 38657960

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

Date of registration: 22.05.2007

Registration number: 2584;

Date of de-registration: 15.10.2013

De-registration number: 1304060200010

NIKOPOLSKA OB'IEDNANA DPI (MARHANETSKE VID-NIA)

ID code of body: 38657960

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

Date of registration: 18.05.2007

Registration number: 0421023880;

Date of de-registration: 15.10.2013

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.05.2007 Change of a type of activity 74.20.1 - architectural activities
21.05.2007 Change the address DNIPROPETROVSKA OBL., M.MARHANETS VUL. RADIANSKA BUD. **-A
Phone: **-***-***
21.05.2007 Change of a director PORYVAIEVA LIUDMYLA VOLODYMYRIVNA
Related individuals
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Company Information "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО"

Get key facts about the "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО" counterparty. A complete profile about this counterparty will assist managers in making decisions about whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 35055645. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 53407, Дніпропетровська обл., місто Марганець, ВУЛИЦЯ РАДЯНСЬКА, будинок **-А. Furthermore, our service can uncover even more in-depth information.

Company Data "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО"

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 database. The shareholders of "МАРГАНЕЦЬКЕ МІСЬКЕ АРХІТЕКТУРНО-ПЛАНУВАЛЬНЕ БЮРО" include its Бабушкін Андрій Володимирович, Бабушкін Андрій Володимирович, Поляков Володимир Григорович, as well as МАРГАНЕЦЬКА МІСЬКА РАДА. With the full version of our service you can discover 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter K in our catalog.