KP KBKHR

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
KOMUNALNE PIDPRYIEMSTVO KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПЛЕКС ПО БЛАГОУСТРОЮ ХАРКІВСЬКОГО РАЙОНУ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37131654
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Registration date
05.07.2010 (9 years)
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Authorised person
  • ZASLAVSKYY IEVHEN IURIYOVYCH
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The size of the authorized capital
504 260.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
71.12 Engineering activities and related technical consultancy
Other:
  • 70.22 Business and other management consultancy activities
  • 71.20 Technical testing and analysis
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 35.11 Production of electricity
  • 35.12 Transmission of electricity
  • 35.13 Distribution of electricity
  • 35.30 Steam and air conditioning supply
  • 38.11 Collection of non-hazardous waste
  • 39.00 Remediation activities and other waste management services
All types of activities Hide
Contacts
Address: 62454, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Manchenky, VULYTSIA PUSHKINSKA, budynok 6/11
E-mail: kpkbkhк@gmail.com
Phone number: +380577772121
0968376787

Participants and beneficiaries 37131654

Date of update 08.07.2019
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
KHARKIVSKA RAYONNA RADA

Founder’s USREOU code 25468715

Founder address: 61098, KHarkivska obl., misto KHarkiv, ZHovtnevyy rayon, SHOSE HRYHORIVSKE, budynok 52

Amount of contribution to authorized capital:  504 260.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers
(as of 20.04.2018)
Valid VAT certificate

Taxpayer identification number: 371316520234

Date of registration: 13.04.2012

Information about single social contribution payer’s registration number
52140
Register single tax payers
(as of 20.04.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi 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: 06.07.2010

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859695

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

Date of registration: 06.07.2010

Registration number: 27856

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI

ID code of body: 39859695

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

Date of registration: 05.07.2010

Registration number: 52140

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
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 KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU

Date of update 08.07.2019
Access to current data
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Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 09320000-8 para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia); teplova enerhiia 355 hihakaloriia Komunalne pidpryiemstvo teplovykh merezh KHarkivskoho rayonu KHarkivskoyi rayonnoyi derzhavnoyi administratsiyi 23.11.2017 490 099
Donovir pro nadannia posluh; nadannia posluh z rozrobky skhemy sanitarnoho ochyshchennia m.merefy, s.selektsiyne, s. utkivka, s. verkhnia ozeriana, s.nyzhnia ozeriana, s. krynychky, s. lialiuky, shcho vkhodiat do skladu merefianskoyi miskoyi rady. 1 posluha Vykonavchyy komitet Merefianskoyi miskoyi rady 30.03.2017 194 978
Proektuvannia ta vykonannianddkr; posluhy zt orhanizatsiyi rozrobky skhemy sanitarnoho ochyshchennia selyshcha manchenky ta selyshcha sanzhary 2 sht Manchenkivska selyshchna rada 17.02.2017 99 343
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Court Register — 91 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.07.2019 Court decree Civil 82821982 635/6607/18
04.02.2019 Decision Economic 79805438 922/3507/18
09.11.2018 Decision Civil 77813795 635/6607/18
08.10.2018 Decision Economic 77011745 922/1936/18
18.09.2018 Court decree Civil 76534091 635/6607/18
21.06.2018 Court decree Criminal 74860007 640/16901/15-к
21.06.2018 Court decree Criminal 74859990 640/16901/15-к
21.06.2018 Court decree Criminal 74859658 640/16901/15-к
21.06.2018 Court decree Criminal 74860411 640/16901/15-к
25.10.2017 Court decree Criminal 69822072 640/16901/15-к

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
04.07.2010 Change the address 62454, KHARKIVSKA OBL., KHARKIVSKYY RAYON, SELYSHCHE MISKOHO TYPU MANCHENKY, VULYTSIA PUSHKINSKA, BUDYNOK 6/11
05.07.2010 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU"
06.07.2010 Change of a type of activity 90.02.0 - collection of non-hazardous waste
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Related individuals
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Company Information "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU"

Get key facts about the "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU" counterparty. Key information about this counterparty will assist chief accountants in determining whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 37131654. Based on an enterprise’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 business is located. For instance, "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU" is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 62454, VILLAGE INSHI NASELENI PUNKTY, STREET PUSHKINSKA, BUILDING 6/11. Furthermore, our service can reveal even more in-depth records.

Company Data "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU"

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 in our catalog. The shareholders of "KOMPLEKS PO BLAHOUSTROIU KHARKIVSKOHO RAYONU" include its manager Zaslavskyy Ievhen Iuriyovych, signatory Zaslavskyy Ievhen Iuriyovych, as well as KHARKIVSKA RAYONNA RADA. With the full version of our service 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 Other cities or under the letter K in our catalog.