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PP UK TSYTADEL

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
PRYVATNE PIDPRYIEMSTVO UPRAVLIAIUCHA KOMPANIIA TSYTADEL
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
42065840
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Registration date
12.04.2018 (3 years 5 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.11 Collection of non-hazardous waste
Other:
  • 43.21 Electrical installation
  • 96.03 Funeral and related activities
  • 81.30 Landscape service activities
  • 37.00 Sewerage
  • 36.00 Water collection, treatment and supply
  • 81.29 Other cleaning activities
  • 81.10 Combined facilities support activities
  • 77.12 Rental and leasing of trucks
  • 73.12 Media representation
  • 68.32 Management of real estate on a fee or contract basis
  • 68.20 Rental and operating of own or leased real estate
  • 49.42 Removal services
  • 49.41 Freight transport by road
  • 46.18 Agents specialised in the sale of other particular products
  • 46.13 Agents involved in the sale of timber and building materials
  • 43.29 Other construction installation
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 38.21 Treatment and disposal of non-hazardous waste
  • 01.61 Support activities for crop production
  • 33.11 Repair of fabricated metal products
All types of activities Hide
Contacts
Location of the legal entity: 62433, KHarkivska obl., misto Liubotyn, Sobornyy maydan, budynok 3-B
Phone number: +380956965803
+380662050342
Date of update 18.11.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 42065840

Date of update 28.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
OLKHOVSKA IULIIA OLEKSANDRIVNA

Founder address: Ukrayina, 61009, KHarkivska obl., misto KHarkiv, VYIZD DOSTOIEVSKOHO, budynok 2-O, kvartyra 12

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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 the United Kingdom

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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 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.11.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has outstanding taxes
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
Departament reiestratsiyi KHarkivskoyi 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: 13.04.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.04.2018

Registration number: 203818077170

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, SKHIDNE UPRAVLINNIA, INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.04.2018

Registration number: 10000001161187

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities
Revenue XXXXX

Tenders PRYVATNE PIDPRYIEMSTVO UPRAVLIAIUCHA KOMPANIIA TSYTADEL

Description of lot Contracting entity Contract date Contract amount, UAH
Hruntovka, shpaklivka; hruntovka bitumna 25.43 kilohramy hruntovka hlybokoho pronyknennia 6.42 litr shpaklivka 68.77 kilohramy hidroizoliatsiyna mastyka 56.36 kilohramy
Komunalnyy zaklad "SHkola vyshchoyi sportyvnoyi maysternosti" 23.07.2021 9 020
Konstruktsiyni materialy; bitumy naftovi dorozhni 0.042 tony odnorivnevyy ziednuvach profiliv 20.83 shtuky pina montazhna 6 shtuky sitka dlia shtukaturennia stin 61.73 metry kvadratni sumishi asfaltobetonni 1.5 tony portlandtsement 1.63 tony khrestyky dlia ukladannia plytky 586.93 shtuky shchyty opalubky 0.175 metry kvadratni
Komunalnyy zaklad "SHkola vyshchoyi sportyvnoyi maysternosti" 23.07.2021 13 196
Kripylni detali; kripylni detali 227.85 shtuky
Komunalnyy zaklad "SHkola vyshchoyi sportyvnoyi maysternosti" 23.07.2021 174
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Court Register — 2 of documents

Date of update 28.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.07.2019 Court decree Economic 83176092 922/1822/18
02.07.2019 Court decree Economic 82770970 922/1822/18
29.05.2019 Court decree Economic 82066542 922/1822/18
10.05.2019 Court decree Economic 81650929 922/1822/18
22.04.2019 Court decree Economic 81334890 922/1822/18
11.12.2018 Decree Economic 78611142 922/1495/18
15.11.2018 Court decree Economic 77849128 922/1495/18
23.10.2018 Court decree Economic 77292666 922/1495/18
04.10.2018 Decision Economic 77112654 922/1822/18
02.10.2018 Court decree Economic 76905296 922/1822/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.04.2018 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "TSYTADEL"
( PP "UK "TSYTADEL")
14.04.2018 Change of a type of activity 38.11 - collection of non-hazardous waste
14.04.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ"

Get a complete profile about the "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ" company. Key information about this company will help business founders in making decisions about whether to work with this entrepreneur. This profile is available in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42065840. Based on an enterprise’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 counterparty is located. For instance, "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ" is located in Other cities according to our directory for the letter P, and the legal address of this company is at 62433, Харківська обл., місто Люботин, Соборний майдан, будинок 3-Б. Furthermore, our service can find even more in-depth profiles.

Company Data "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "УПРАВЛЯЮЧА КОМПАНІЯ "ЦИТАДЕЛЬ" include its Ольховська Юлія Олександрівна, as well as Ольховська Юлія Олександрівна. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter P in our catalog.