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Company profile
Code: 35289128
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INFORMATION

КП "ЧИГИРИНСЬКЕ"

35289128

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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

Registration Features of Quick Analysis
Profile
Date of update 19.09.2024
Access to current data
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Legal entity's full name
(as of 19.09.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЧИГИРИНСЬКЕ ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status

(as of 19.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35289128
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Registration date
27.07.2007 (17 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.03.2017

Record number: 1 018 117 0025 000397

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ГОЛІННИЙ АНДРІЙ МИХАЙЛОВИЧ
  • ГОЛІННИЙ АНДРІЙ МИХАЙЛОВИЧ
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The size of the authorized capital
1 538 202.74 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
37.00 Каналізація, відведення й очищення стічних вод

Total for this NACE code: 1 196

Active entities in Ukraine for this type of activity:

442 – Legal entities

754 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 36.00 Забір, очищення та постачання води
  • 38.11 Збирання безпечних відходів
Contacts
Location of the legal entity: Україна, **1, Черкаська обл., Чигиринський р-н, місто Чигирин, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок **

Participants and beneficiaries 35289128

Date of update 19.09.2024
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/members
ЧИГИРИНСЬКА МІСЬКА РАДА

Founder’s USREOU code 04061560

Founder address: Україна, **1, Черкаська обл., Чигиринський р-н, місто Чигирин, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **

Amount of contribution to authorized capital: 1 538 202.74 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 352891223276

Date of cancellation of VAT payer registration: 09.11.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Чигиринська районна державна адміністрація Черкаської області
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: 31.07.2007

Date of de-registration: 02.03.2017

ЧЕРКАСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI (ЧИГИРИНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39494893

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.2007

Registration number: 1335

ЧЕРКАСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI (ЧИГИРИНСЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39494893

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2007

Registration number: 2324021896

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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 — > 100 of documents

Date of update 19.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
30.03.2017 Court decree Civil 65642174 708/256/17
30.03.2017 Court decree Civil 65598776 708/254/17
30.03.2017 Court decree Civil 65598745 708/251/17
30.03.2017 Court decree Civil 65598766 708/250/17
30.03.2017 Court decree Civil 65598797 708/552/13-ц
27.03.2017 Court decree Civil 65564437 708/1077/13-ц
31.01.2017 Court decree Economic 64533050 10/5026/1082/2012
09.12.2016 Court decree Civil 63306543 708/867/13-ц
07.12.2016 Court decree Civil 63268148 708/762/13-ц
07.12.2016 Court decree Civil 63267779 708/1502/16-ц
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
26.07.2007 Change the address 20901, CHERKASKA OBL., CHYHYRYNSKYY RAYON, MISTO CHYHYRYN, VULYTSIA ORDZHONIKIDZE, BUDYNOK **
27.07.2007 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "CHYHYRYNSKE" CHYHYRYNSKOYI MISKOYI RADY
31.07.2007 Change of a type of activity 90.01.0 - sewerage
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Related individuals
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"ЧИГИРИНСЬКЕ" ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ Information

Get a complete profile about the "ЧИГИРИНСЬКЕ" ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This material is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 35289128. Based on a legal entity’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 legal entity is located. For instance, "ЧИГИРИНСЬКЕ" ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ is located in OTHER SETTLEMENTS according to our directory for the letter C, and the legal address of this legal entity is at Україна, **1, Черкаська обл., Чигиринський р-н, місто Чигирин, ВУЛИЦЯ ОРДЖОНІКІДЗЕ, будинок **. Furthermore, our tool can find even more in-depth records.

"ЧИГИРИНСЬКЕ" ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЧИГИРИНСЬКЕ" ЧИГИРИНСЬКОЇ МІСЬКОЇ РАДИ include its Голінний Андрій Михайлович, Голінний Андрій Михайлович, as well as ЧИГИРИНСЬКА МІСЬКА РАДА. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter C in our catalog.
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Translated from Ukrainian