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KP PIDZEMNE MISTO

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
KOMUNALNE PIDPRYIEMSTVO PIDZEMNE MISTO
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ПІДЗЕМНЕ МІСТО"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39044307
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Registration date
30.12.2013 (7 years 7 months)
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The size of the authorized capital
11 470.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 81.22 Other building and industrial cleaning activities
  • 68.32 Management of real estate on a fee or contract basis
  • 41.10 Development of building projects
Contacts
Location of the legal entity: 61012, KHarkivska obl., misto KHarkiv, VULYTSIA SUZDALSKI RIADY, budynok 9

Participants and beneficiaries 39044307

Date of update 01.08.2021
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 MISKA RADA

Founder’s USREOU code 04059243

Founder address: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, MAYDAN KONSTYTUTSIYI, budynok 7

Amount of contribution to authorized capital: 11 470.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions KP PIDZEMNE MISTO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)
Valid VAT certificate

Taxpayer identification number: 390443020331

Date of registration: 01.04.2014

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.12.2013

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 31.12.2013

Registration number: 203313204519

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KHOLODNOHIRSKA DPI(KHOLODNOHIRSKYY RAYON M.KHARKOVA)

ID code of body: 43983495

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

Date of registration: 31.12.2013

Registration number: 10000000094370

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders KOMUNALNE PIDPRYIEMSTVO PIDZEMNE MISTO

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z nanesennia poperedzhuvlnoyi smuhy na pidlozi dlia osib z vadam zoru; posluhy z nanesennia poperedzhuvlnoyi smuhy na pidlozi dlia osib z vadam zoru 1 posluha
Komunalne pidpryiemstvo "Pidzemne misto" 07.06.2021 49 300
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Court Register — 41 of documents

Date of update 01.08.2021
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.
20.07.2021 Decree Economic 98511720 922/4088/20
15.06.2021 Court decree Economic 97689094 922/4088/20
15.06.2021 Decree Cases of Administrative Offenses 97688297 642/3269/21
25.05.2021 Court decree Economic 97132470 922/4088/20
30.04.2021 Decree Administrative 96685464 820/332/17
26.04.2021 Court decree Economic 96499101 922/4088/20
17.03.2021 Decision Economic 95841321 922/4088/20
09.02.2021 Court decree Economic 94797677 922/4088/20
19.01.2021 Court decree Economic 94259025 922/4088/20
22.12.2020 Court decree Economic 93701064 922/4088/20

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
29.12.2013 Change the address 61052, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA ENHELSA, BUDYNOK 29
30.12.2013 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "PIDZEMNE MISTO"
31.12.2013 Change the address 61052, KHARKIVSKA OBL., MISTO KHARKIV, LENINSKYY RAYON, VULYTSIA ENHELSA, BUDYNOK 29
KHarkivska obl., M.KHarkiv, vul. Enhelsa, bud.29
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Часті запитання

Який ЕГРПОУ компанії КП "ПІДЗЕМНЕ МІСТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ПІДЗЕМНЕ МІСТО" - 39044307.

Який стан компанії КП "ПІДЗЕМНЕ МІСТО" ?

На дату 01.08.2021 контрагент КП "ПІДЗЕМНЕ МІСТО" має статус - Not in the process of dissolution.

Яка повна назва КП "ПІДЗЕМНЕ МІСТО" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39044307 на 01.08.2021 має такую повну офіційну назву KOMUNALNE PIDPRYIEMSTVO PIDZEMNE MISTO.

Яка скорочена назва компанії 39044307 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39044307 на 01.08.2021 має таку офіційну скорочену назву КП "ПІДЗЕМНЕ МІСТО".

Який основний КВЕД у контрагента 39044307 ?

На дату 01.08.2021 у 39044307 основний вид економічної діяльності 68.20 Rental and operating of own or leased real estate.

В якому регіоні зареєстрована KOMUNALNE PIDPRYIEMSTVO PIDZEMNE MISTO ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39044307 зареєстрований в 61012, KHarkivska obl., misto KHarkiv, VULYTSIA SUZDALSKI RIADY, budynok 9.

Company Information "PIDZEMNE MISTO"

Get key details about the "PIDZEMNE MISTO" enterprise. A complete profile about this enterprise will help auditors in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 39044307. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "PIDZEMNE MISTO" is located in Kharkiv according to our directory for the letter P, and the legal address of this enterprise is at 61012, CITY KHARKIV, STREET SUZDALSKI RIADY, BUILDING 9. Furthermore, our tool can locate even more in-depth information.

Company Data "PIDZEMNE MISTO"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "PIDZEMNE MISTO" include its Lebediev Stanislav Volodymyrovych, as well as KHARKIVSKA MISKA RADA. With the full version of our site you can locate 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 Kharkiv or under the letter P in our catalog.