КТП "АТКЕ"

02132266

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО

copy

copied

Legal entity's status
(as of 17.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

02132266

copy

copied

Registration date

30.12.1999 (25 years 5 months)

copy

copied

Authorised person

ЗУБОВА МАРИНА ВІТАЛІЇВНА 09.11.2013, kerivnyk (ZHIDNO DO STATUTU)
ЗУБОВА МАРИНА ВІТАЛІЇВНА 16.06.2014, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO DO STATUTA))

copy

copied

The size of the authorized capital

6 672 000.00 UAH

Type of business entity

COMMUNAL COMPANY

copy

copied

Activities

Main:

35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 819

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
49.41 Вантажний автомобільний транспорт
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
33.20 Установлення та монтаж машин і устатковання
42.21 Будівництво трубопроводів

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 4, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок
Phone number:	31017 Date of update 10.04.2025 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:	31017 Date of update 10.04.2025 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 02132266

Date of update 17.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

АЛЧЕВСЬКА МІСЬКА РАДА

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

АЛЧЕВСЬКА МІСЬКА РАДА

Founder’s USREOU code 25991285

Founder address: Україна, **0, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок **

Amount of contribution to authorized capital: 6 672 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 02132266

Date of update 17.06.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA №6 KOMUNALNOHO TEPLOPOSTACHAIUCHOHO PIDPRYIEMSTVA "ALCHEVSKTEPLOKOMUNENERHO"

Separate subdivision’s USREOU code: 26070898

Separate subdivision’s registered office: Ukrayina, **7, Luhanska obl., misto Alchevsk, VULYTSIA HAHARINA, budynok **B

Ownership and permissions KOMUNALNE TEPLOPOSTACHAIUCHE PIDPRYIEMSTVO ALCHEVSKTEPLOKOMUNENERHO

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 18.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 021322612069

Date of cancellation of VAT payer registration: 29.03.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.12.2020)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Алчевське міське управління юстиції

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.05.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Date of registration: 28.07.1993

Registration number: 520

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2009	2010	2011	2012	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (3 loty)	DERZHAVNA USTANOVA "LUHANSKYY OBLASNYY TSENTR KONTROLIU TA PROFILAKTYKY KHVOROB MINISTERSTVA OKHORONY ZDOROVIA UKRAYINY"	21.05.2014	177 262
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (postachannia pary ta hariachoyi vody) (20 lotiv)	Holovne terytorialne upravlinnia iustytsiyi u Luhanskiy oblasti	10.04.2014	32 686
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (postachannia pary ta hariachoyi vody) (20 lotiv)	Holovne terytorialne upravlinnia iustytsiyi u Luhanskiy oblasti	10.04.2014	76 669
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (postachannia pary ta hariachoyi vody) (20 lotiv)	Holovne terytorialne upravlinnia iustytsiyi u Luhanskiy oblasti	10.04.2014	6 845
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (postachannia pary ta hariachoyi vody truboprovodamy ) - lot 1 - 142,0644 hkal	KZ "Alchevska miska stantsiia shvydkoyi medychnoyi dopomohy" Luhanskoyi oblasti	08.04.2014	90 912

Court Register — > 100 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.05.2025	Court ruling	Economic	127183887	913/920/15
16.07.2020	Decision	Economic	90465119	913/270/20
25.06.2020	Court ruling	Economic	90082809	913/270/20
27.05.2020	Court ruling	Economic	89481584	913/270/20
07.05.2020	Court ruling	Economic	89108012	913/270/20
07.10.2019	Court ruling	Economic	84915366	17/5014/1703/2012
07.10.2019	Court ruling	Economic	84915200	17/5014/1703/2012
18.09.2019	Court ruling	Economic	84420373	17/5014/1703/2012
13.05.2019	Court ruling	Economic	81690729	913/66/14
13.05.2019	Court ruling	Economic	81690734	913/349/14

YouControl registered legal persons/individuals change log - 37

Only at paid licenses get your free trial

Date	Event	Past	Present
24.07.2023	Change of the legal entity name		KOMUNALNE TEPLOPOSTACHAIUCHE PIDPRYIEMSTVO "ALCHEVSKTEPLOKOMUNENERHO" ( KTP "ATKE")
24.07.2023	Change of a size of the authorized capital		6,672,000 UAH
24.07.2023	Change the address		Ukrayina, 4, Luhanska obl., misto Alchevsk, VULYTSIA LENINA, budynok Phone: **** Fax: ****

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО" Information

Get complete information about the КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО" legal entity. Legal information about this legal entity will assist security services in determining whether to work with this contractor. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02132266. Based on a legal entity’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 legal entity is located. For instance, КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО" is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Алчевськ, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can locate even more in-depth records.

КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО" Data

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 catalog. The shareholders of КОМУНАЛЬНЕ ТЕПЛОПОСТАЧАЮЧЕ ПІДПРИЄМСТВО "АЛЧЕВСЬКТЕПЛОКОМУНЕНЕРГО" include its Зубова Марина Віталіївна, Зубова Марина Віталіївна, as well as АЛЧЕВСЬКА МІСЬКА РАДА. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.