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KP PARKY ODESY

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Profile
Date of update 30.10.2020
Access to current data
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Legal entity's full name
(as of 30.10.2020)
KOMUNALNE PIDPRYIEMSTVO PARKY ODESY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ПАРКИ ОДЕСИ"
Legal entity's status
(as of 30.10.2020)
Not in the process of dissolution
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USREOU code
37947061
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Registration date
12.12.2011 (8 years 10 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
90.02 Support activities to performing arts
Other:
  • 01.61 Support activities for crop production
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 93.29 Other amusement and recreation activities
All types of activities Hide
Contacts
Address: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA MARAZLIYIVSKA, budynok 1

Participants and beneficiaries 37947061

Date of update 30.10.2020
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Information about legal entity’s governing body
Засновник - вищий орган управління, директор - виконавчий орган підприємства
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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
ODESKA MISKA RADA

Founder’s USREOU code 26597691

Founder address: Ukrayina, 65026, Odeska obl., misto Odesa, PLOSHCHA DUMSKA, budynok 1

Amount of contribution to authorized capital:  5 000.00 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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Sanctions list of Canada 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 31.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  1 008 UAH

State:  1 008 UAH

Local:  0 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
IUrydychnyy departament Odeskoyi 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: 13.12.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 13.12.2011

Registration number: 143717

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 12.12.2011

Registration number: 20987

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 30.10.2020
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.
21.05.2020 Court decree Civil 89399105 521/15/15-ц
20.05.2020 Court decree Civil 90562176 521/15/15-ц
10.03.2020 Court decree Civil 88136460 521/15/15-ц
05.03.2020 Court decree Civil 88069504 521/15/15-ц
25.02.2020 Court decree Civil 88136934 521/15/15-ц
24.02.2020 Court decree Civil 87825502 521/15/15-ц
24.02.2020 Court decree Civil 87825496 521/15/15-ц
22.01.2020 Decree Criminal 87144531 487/3760/19
10.01.2020 Court decree Criminal 86828342 487/3760/19
24.12.2019 Court decree Economic 86618502 916/2980/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.12.2011 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA DERYBASIVSKA, BUDYNOK 14
12.12.2011 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "PARKY ODESY"
13.12.2011 Change of a type of activity 01.41.0 - support activities for crop production
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Related individuals
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Company Information "PARKY ODESY"

Get key information about the "PARKY ODESY" company. Key information about this company will assist entrepreneurs in deciding whether to work with this business. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37947061. Based on a business’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, "PARKY ODESY" is located in Odesa according to our directory for the letter P, and the legal address of this company is at 65014, CITY ODESA, STREET MARAZLIYIVSKA, BUILDING 1. Furthermore, our service can reveal even more in-depth profiles.

Company Data "PARKY ODESY"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "PARKY ODESY" include its manager Chelidze Ihor Heorhiyovych, as well as ODESKA MISKA RADA. With the full version of our system you can find 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 Odesa or under the letter P in our catalog.