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КП "КОМУНАЛЬНИКИ"

03336387

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536 factors verified

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Profile
Date of update 14.02.2025
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Legal entity's full name
(as of 14.02.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМУНАЛЬНИКИ
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Legal entity's status

(as of 14.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03336387
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Registration date
20.11.2006 (18 years 2 months)
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Authorised person
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  • КРАВЧУК МИХАЙЛО МИХАЙЛОВИЧ 03.08.2020, kerivnyk
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The size of the authorized capital
2 800 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням

Total for this NACE code: 36 506

Active entities in Ukraine for this type of activity:

22 098 – Legal entities

14 408 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.39 Інші роботи із завершення будівництва
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.41 Оптова торгівля текстильними товарами
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.43 Оптова торгівля побутовими електротоварами й електронною апаратурою побутового призначення для приймання, записування, відтворювання звуку й зображення
  • 46.44 Оптова торгівля фарфором, скляним посудом і засобами для чищення
  • 46.47 Оптова торгівля меблями, килимами й освітлювальним приладдям
  • 81.21 Загальне прибирання будинків
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.90 Неспеціалізована оптова торгівля
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 18.14 Брошурувально-палітурна діяльність і надання пов'язаних із нею послуг
  • 81.10 Комплексне обслуговування об'єктів
  • 81.22 Інша діяльність із прибирання будинків і промислових об'єктів
  • 81.29 Інші види діяльності із прибирання
  • 81.30 Надання ландшафтних послуг
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 52.10 Складське господарство
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький(з), вул.Староміська, будинок **

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Participants and beneficiaries 03336387

Date of update 14.02.2025
Access to current data
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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/members
ХМЕЛЬНИЦЬКА ОБЛАСНА РАДА

Founder’s USREOU code 00022651

Founder address: Україна, **5, Хмельницька обл., місто Хмельницький, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Amount of contribution to authorized capital: 2 800 000.00 UAH

Share (%): 100,00%

Financial scoring

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Affiliates and assigns 03336387

Date of update 14.02.2025
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КОМУНАЛЬНЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО

USREOU code: 21337063

Registered office: Україна, **8, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КОБИЛЯНСЬКОЇ, будинок **/**

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 15.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)
Valid VAT certificate

Taxpayer identification number: 033363822258

Registration Date: 02.07.1997

Register "Find out more about your business partner"
(as of 01.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 25.07.1991

Registration number: 0466

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.1991

Registration number: 000264

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМУНАЛЬНИКИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy stoianky avtotransportu (zberihannia); posluhy stoianky avtotransportu 1 posluha
Holovne upravlinnia Derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u KHmelnytskiy oblasti 31.01.2025 1 050
Vidshkoduvannia richnoyi orendnoyi platy za orendu nerukhomoho mayna biudzhetnym orhanizatsiiam; vidshkoduvannia richnoyi orendnoyi platy za orendu nerukhomoho mayna biudzhetnym orhanizatsiiam 1 posluha
KZ KHmelnytskyy oblasnyy tsentr kraieznavstva, turyzmu i ekolohichnoho vykhovannia uchnivskoyi molodi 27.01.2025 1
Vidshkoduvannia ekspluatatsiynykh vytrat; vidshkoduvannia ekspluatatsiynykh vytrat 12 posluha
KZ KHmelnytskyy oblasnyy tsentr kraieznavstva, turyzmu i ekolohichnoho vykhovannia uchnivskoyi molodi 27.01.2025 7 386
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Court Register — 45 of documents

Date of update 14.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.11.2024 Decision Economic 123140368 924/821/24
28.12.2023 Decision Economic 116108965 924/950/22
19.10.2023 Economic 114387652 924/185/23
14.09.2023 Court ruling Economic 113483675 924/185/23
31.07.2023 Court ruling Economic 112514434 924/185/23
21.06.2023 Court ruling Economic 111675599 924/185/23
12.06.2023 Decision Economic 111708354 924/185/23
25.04.2023 Court ruling Economic 110484901 924/185/23
20.03.2023 Court ruling Economic 109645522 924/185/23
20.02.2023 Court ruling Economic 109072021 924/185/23

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.01.1997 Change of a type of activity 80100 - POSTACHANNIA
20.01.1997 Change the address KHMELNYTSKA OBL.,M. KHMELNYTSKYY, VUL. TOLBUKHINA, B.**
Phone: **-***-***
20.01.1997 Change of a director STEPANCHUK MYKOLA IVANOVYCH
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" КОМУНАЛЬНИКИ " Information

Get key details about the " КОМУНАЛЬНИКИ " legal entity. Legal information about this legal entity will help accountants in making decisions about whether to work with this business partner. This data is available in open registries. This collection of data 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 03336387. Based on a legal entity’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, " КОМУНАЛЬНИКИ " is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький(з), вул.Староміська, будинок **. Furthermore, our tool can locate even more in-depth records.

" КОМУНАЛЬНИКИ " Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of " КОМУНАЛЬНИКИ " include its Кравчук Михайло Михайлович, as well as ХМЕЛЬНИЦЬКА ОБЛАСНА РАДА. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.