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KP STP ROVENKYTEPLOKOMUNENERHO

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Profile
Date of update 24.11.2020
Access to current data
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Legal entity's full name
(as of 24.11.2020)
KOMUNALNE PIDPRYIEMSTVO SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO ROVENKYTEPLOKOMUNENERHO
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "СПЕЦІАЛІЗОВАНЕ ТЕПЛОЗАБЕЗПЕЧУЮЧЕ ПІДПРИЄМСТВО" "РОВЕНЬКИТЕПЛОКОМУНЕНЕРГО"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
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USREOU code
35100378
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Registration date
06.07.2007 (13 years 4 months)
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The size of the authorized capital
4 061 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 77.11 Rental and leasing of cars and light motor vehicles
All types of activities Hide
Contacts
Address: 94700, Luhanska obl., misto Rovenky, KVARTAL SHAKHTARSKYY
Phone number: 80643330304
Date of update 13.07.2020
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: 80643331198
Date of update 13.07.2020
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 35100378

Date of update 24.11.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ROVENKIVSKA MISKA RADA

Founder’s USREOU code 25963225

Founder address: 94700, Luhanska obl., misto Rovenky, VULYTSIA LENINA, budynok 41

Amount of contribution to authorized capital:  4 061 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351003712111

Date of cancellation of VAT payer registration: 30.06.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  365 400 UAH

State:  0 UAH

Local:  365 400 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Rovenkivskoho miskoho upravlinnia iustytsiyi Luhanskoyi 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: 10.07.2007

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, DPI U M.RUBIZHNE(M.ROVENKY)

ID code of body: 43143746

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

Date of registration: 09.07.2007

Registration number: 129

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKE UPRAVLINNIA, DPI U M.RUBIZHNE(M.ROVENKY)

ID code of body: 43143746

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

Date of registration: 10.07.2007

Registration number: 12-13-00-0861

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 KOMUNALNE PIDPRYIEMSTVO SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO ROVENKYTEPLOKOMUNENERHO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (postachannia pary)
Upravlinnia osvity Rovenkivskoyi miskrady Luhanskoyi oblasti 04.06.2014 587 174
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (para ta hariacha voda; postachannia pary ta hariachoyi vody)
Upravlinnia osvity Rovenkivskoyi miskrady Luhanskoyi oblasti 10.04.2014 583 870
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (para ta hariacha voda; postachannia pary ta hariachoyi vody)
Viddil kultury i turyzmu Rovenkivskoyi miskrady Luhanskoyi oblasti 21.03.2014 196 085
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Court Register — > 100 of documents

Date of update 24.11.2020
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.
07.10.2019 Court decree Economic 84915368 913/2936/13
07.10.2019 Court decree Economic 84915202 913/2936/13
18.09.2019 Court decree Economic 84420159 913/2935/13
18.09.2019 Court decree Economic 84420368 913/2936/13
06.09.2019 Decree Economic 84063782 913/7/19
14.08.2019 Decree Economic 83755876 913/14/19
30.07.2019 Decree Economic 83378759 913/159/18
16.07.2019 Court decree Economic 83030130 913/14/19
11.07.2019 Court decree Economic 82970822 913/159/18
08.07.2019 Court decree Economic 82887740 913/7/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.07.2007 Change the address 94700, LUHANSKA OBL., MISTO ROVENKY, KVARTAL SHAKHTARSKYY
06.07.2007 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO"
10.07.2007 Change of a type of activity 40.30.0 - steam and air conditioning supply
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Company Information "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO"

Get key facts about the "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO" business. A complete profile about this business will help owners in determining whether to work with this counterparty. This data is located in open registries. This collection of data can be accessed based on the tax number for the business with registration number 35100378. Based on a firm’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 counterparty is located. For instance, "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO" is located in Other cities according to our catalog for the letter S, and the legal address of this business is at 94700, CITY INSHI NASELENI PUNKTY, SQUARE SHAKHTARSKYY. Furthermore, our service can locate even more in-depth profiles.

Company Data "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "SPETSIALIZOVANE TEPLOZABEZPECHUIUCHE PIDPRYIEMSTVO" "ROVENKYTEPLOKOMUNENERHO" include its manager Dolzhenko Heorhiy Vitaliyovych, signatory Turenko Volodymyr Mykolayovych, signatory Davydov Anatoliy Mykolayovych, as well as ROVENKIVSKA MISKA RADA. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter S in our catalog.