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POKVPTH POLTAVATEPLOENERHO

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA POLTAVATEPLOENERHO
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Ukrainian name
ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
03338030
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Registration date
05.10.1994 (27 years 3 months)
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The size of the authorized capital
116 370 690.00 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 49.41 Freight transport by road
  • 71.12 Engineering activities and related technical consultancy
  • 35.11 Production of electricity
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 35.14 Trade of electricity
  • 35.23 Trade of gas through mains
All types of activities Hide
Contacts
Location of the legal entity: 36008, Poltavska obl., misto Poltava, VULYTSIA KOMAROVA, budynok 2A
E-mail: plte@ukr.net,
Date of update 13.01.2022
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.
Phone number: +380532510401
+380532510416
Date of update 13.01.2022
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: +380532510475
Date of update 13.01.2022
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 03338030

Date of update 18.01.2022
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
POLTAVSKA OBLASNA RADA

Founder’s USREOU code 22530614

Founder address: Ukrayina, 36014, Poltavska obl., misto Poltava, VULYTSIA SOBORNOSTI, budynok 45

Amount of contribution to authorized capital: 116 370 690.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions POKVPTH POLTAVATEPLOENERHO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2022)
Valid VAT certificate

Taxpayer identification number: 033380316016

Date of registration: 27.06.1997

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.01.2022)
Taxpayer has no 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 z pytan reiestratsiyi
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: 15.06.1994

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 05.10.1994

Registration number: 373

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 12.03.1991

Registration number: 16280307

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 POLTAVSKE OBLASNE KOMUNALNE VYROBNYCHE PIDPRYIEMSTVO TEPLOVOHO HOSPODARSTVA POLTAVATEPLOENERHO

Description of lot Contracting entity Contract date Contract amount, UAH
Elektrychna, teplova, soniachna ta atomna enerhiia; elektrychna, teplova, soniachna ta atomna enerhiia 1 posluha
Natsionalna sluzhba poserednytstva i prymyrennia 19.01.2022 30 000
Postachannia teplovoyi enerhiyi u vyhliadi hariachoyi vody (tsentralizovane postachannia teplovoyi enerhiyi); postachannia teplovoyi enerhiyi u vyhliadi hariachoyi vody (tsentralizovane postachannia teplovoyi enerhiyi) 12 posluha
Poltavskyy rehionalnyy tsentr z fizychnoyi kultury i sportu invalidiv "Invasport" Poltavskoyi oblasnoyi rady 19.01.2022 70 820
Postachannia teplovoyi enerhiyi; postachannia teplovoyi enerhiyi 1 posluha
Sluzhba u spravakh ditey Poltavskoyi oblasnoyi derzhavnoyi administratsiyi 19.01.2022 30 000
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 18.01.2022
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.
13.01.2022 Decision Civil 102544266 552/5877/21
13.01.2022 Decision Civil 102544269 552/5729/21
13.01.2022 Court decree Economic 102550643 917/92/21
13.01.2022 Decision Civil 102539925 552/5553/21
12.01.2022 Decision Civil 102501281 552/2364/21
12.01.2022 Court decree Civil 102502917 535/949/21
12.01.2022 Decision Civil 102501278 552/6367/21
12.01.2022 Decision Civil 102502883 552/6384/21
12.01.2022 Decision Civil 102502882 552/6347/21
12.01.2022 Decision Civil 102502880 552/6381/21

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
23.03.1998 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
23.03.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. KOMAROVA BUD. 2-A
Phone: 3-01-19
23.03.1998 Change of a director IERETYK MYKOLA VASYLOVYCH
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Company Information ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО"

Get complete information about the ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО" enterprise. Complete information about this enterprise will assist owners in determining whether to work with this supplier. This data is contained in an open registry. This information can be accessed using the tax number for the enterprise with registration number 03338030. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО" is located in Poltava according to our directory for the letter P, and the legal address of this enterprise is at 36008, Полтавська обл., місто Полтава, ВУЛИЦЯ КОМАРОВА, будинок 2А. Furthermore, our system can locate even more in-depth information.

Company Data ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ПОЛТАВСЬКЕ ОБЛАСНЕ КОМУНАЛЬНЕ ВИРОБНИЧЕ ПІДПРИЄМСТВО ТЕПЛОВОГО ГОСПОДАРСТВА "ПОЛТАВАТЕПЛОЕНЕРГО" include its Олексенко Олександр Сергійович, Олексенко Олександр Сергійович, as well as ПОЛТАВСЬКА ОБЛАСНА РАДА. 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 charter capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Poltava or under the letter P in our catalog.