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KP IZIUM-TEPLO IMR

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
KOMUNALNE PIDPRYIEMSTVO IZIUM-TEPLO IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ІЗЮМ-ТЕПЛО" ІЗЮМСЬКОЇ МІСЬКОЇ РАДИ ХАРКІВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 26.10.2020)
Dissolved
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USREOU code
37714729
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Registration date
04.02.2013 (7 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.12.2014

Record number: 1 474 112 0004 000692

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
570 355.00 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:
  • 43.29 Other construction installation
  • 82.99 Other business support service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 64300, KHarkivska obl., misto Izium, PROSPEKT LENINA, budynok 33/1
Phone number: 0574325267
0501964458
Date of update 27.05.2016
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: 0574321353
Date of update 27.05.2016
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 37714729

Date of update 26.10.2020
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
Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
IZIUMSKA MISKA RADA

Founder’s USREOU code 26201641

Founder address: 64300, KHarkivska obl., misto Izium, PLOSHCHA TSENTRALNA, budynok 1

Amount of contribution to authorized capital:  570 355.00 UAH

Share (%): 100,0000%

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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.

Market Score

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Affiliates and assigns 37714729

Date of update 26.10.2020
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
IZIUMSKE KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH

USREOU code: 32284148

Registered office: 64300, KHarkivska obl., misto Izium, PROSPEKT LENINA, budynok 33

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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 26.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 377147220252

Date of cancellation of VAT payer registration: 18.11.2014

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Iziumske miskrayonne upravlinnia iustytsiyi 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: 05.02.2013

Date of de-registration: 31.12.2014

IZIUMSKA ODPI HU MINDOKHODIV (M.IZIUM)

ID code of body: 37714776

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

Date of registration: 05.02.2013

Registration number: 20251316256;

Date of de-registration: 31.12.2014

De-registration number: 1420250200129

IZIUMSKA ODPI HU MINDOKHODIV (M.IZIUM)

ID code of body: 37714776

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

Date of registration: 05.02.2013

Registration number: 2014013594;

Date of de-registration: 31.12.2014

Finance
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Financial indicators, thousand UAH
Indicators 2014
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 68 of documents

Date of update 26.10.2020
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.
15.11.2017 Decision Civil 70309998 623/885/17
19.10.2017 Decision Civil 69715974 623/878/17
16.06.2017 Decision Civil 67254157 623/2110/16-ц
19.05.2016 Court decree Civil 57772824 623/3817/14-ц
18.05.2016 Court decree Civil 57772820 623/4549/14-ц
18.05.2016 Court decree Civil 57827259 623/3770/14-ц
11.05.2016 Court decree Civil 57597405 623/3817/14-ц
11.05.2016 Court decree Civil 57597406 623/4549/14-ц
27.04.2016 Court decree Civil 57443740 623/4546/14-ц
22.04.2016 Court decree Civil 57326843 623/5386/14-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.02.2013 Change the address 64300, KHARKIVSKA OBL., MISTO IZIUM, PROSPEKT LENINA, BUDYNOK 33/1
04.02.2013 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI
05.02.2013 Change the address 64300, KHARKIVSKA OBL., MISTO IZIUM, PROSPEKT LENINA, BUDYNOK 33/1
Oblast - KHarkivska, Rayon - m.Izium, m. Izium, PROSP.LENINA , BUD.33/1
Phone: 050196-44-58
Fax: 574321353
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Company Information "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI

Get a complete profile about the "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI business. A complete profile about this business will help attorneys in making decisions about whether to work with this supplier. This data is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37714729. 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 legal entity is located. For instance, "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI is located in Other cities according to our catalog for the letter K, and the legal address of this business is at 64300, CITY INSHI NASELENI PUNKTY, AVENUE LENINA, BUILDING 33/1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "IZIUM-TEPLO" IZIUMSKOYI MISKOYI RADY KHARKIVSKOYI OBLASTI include its manager Skiba Serhiy Mykolayovych, as well as IZIUMSKA MISKA RADA. With the full version of our system you can unearth 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter K in our catalog.