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KOMUNALNE PIDPRYIEMSTVO CHERKASYZHYTLOSERVIS CHERKASKOYI OBLASNOYI RADY

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Profile
Date of update 22.02.2020
Access to current data
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Legal entity's full name
(as of 22.02.2020)
KOMUNALNE PIDPRYIEMSTVO CHERKASYZHYTLOSERVIS CHERKASKOYI OBLASNOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЧЕРКАСИЖИТЛОСЕРВІС" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ
Legal entity's status
(as of 22.02.2020)
Dissolved
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USREOU code
35631138
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Registration date
13.12.2007 (12 years 2 months)
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The size of the authorized capital
3 145 824.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
68.32 Management of real estate on a fee or contract basis
Other:
  • 81.10 Combined facilities support activities
Contacts
Address: 18008, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA VERNYHORY, budynok 15

Participants and beneficiaries 35631138

Date of update 22.02.2020
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
CHERKASKA OBLASNA RADA

Founder’s USREOU code 24411541

Founder address: 18001, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, BULVAR SHEVCHENKA, budynok 185

Amount of contribution to authorized capital:  3 145 824.00 UAH

Share (%): 100,0000%

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Financial scoring

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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 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 16.04.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 16.04.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.06.2018)
2302007071/23024
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.06.2018)
2
Register "Find out more about your business partner"
(as of 11.04.2018)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady
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: 20.12.2007

Date of de-registration: 05.06.2015

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 17.12.2007

Registration number: 3781;

Date of de-registration: 05.06.2015

De-registration number: 1523010202858

DERZHAVNA PODATKOVA INSPEKTSIIA U M.CHERKASAKH HOLOVNOHO UPRAVLINNIA DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 17.12.2007

Registration number: 2302007071/23024;

Date of de-registration: 05.06.2015

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 46 of documents

Date of update 22.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.05.2015 Court decree Economic 44240928 925/2130/13
03.02.2015 Court decree Economic 42560325 925/2130/13
06.11.2014 Court decree Economic 41241201 925/2130/13
10.06.2014 Court decree Economic 39180894 925/2130/13
23.05.2014 Court decree Economic 38833447 925/2130/13
06.05.2014 Court decree Economic 38579902 925/2130/13
24.04.2014 Court decree Economic 38418736 925/2130/13
27.02.2014 Decision Civil 39068583 712/2695/14-ц
27.02.2014 Court decree Civil 39068604 712/2695/14-ц
14.01.2014 Decree Economic 36655487 925/2130/13

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
12.12.2007 Change the address 18008, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA VERNYHORY, BUDYNOK 15
13.12.2007 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY
20.12.2007 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Related individuals
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Company Information "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY

Get key details about the "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY company. Legal information about this company will help auditors in deciding whether to work with this business. This profile is available in an open registry. This collection of data can be accessed based on the tax number for the company with registration number 35631138. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY is located in Cherkasy according to our catalog for the letter C, and the legal address of this company is at 18008, CITY CHERKASY, STREET VERNYHORY, BUILDING 15. Furthermore, our system can locate even more in-depth profiles.

Company Data "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "CHERKASYZHYTLOSERVIS" CHERKASKOYI OBLASNOYI RADY include its manager Ivaniuk Oleksandr Mykolayovych, signatory Ivaniuk Oleksandr Mykolayovych, liquidator Ivaniuk Oleksandr Mykolayovych, as well as CHERKASKA OBLASNA RADA. With the full version of our site 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 Cherkasy or under the letter C in our catalog.