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MUNICIPAL ENTERPRISE KRYVBASVODOKANAL (ME KRYVBASVODOKANAL)

03341316

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Signs of us location

Profile
Date of update 17.07.2024
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Legal entity's full name
(as of 17.07.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО КРИВБАСВОДОКАНАЛ
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Short name
ME "KRYVBASVODOKANAL"
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
03341316
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Registration date
08.02.2000 (24 years 5 months)
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Authorised person
The size of the authorized capital
734 858 265.54 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 46.75 Оптова торгівля хімічними продуктами
  • 52.10 Складське господарство
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 35.11 Виробництво електроенергії
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 42.21 Будівництво трубопроводів
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Кривий Ріг, вул.Дудаєва Джохара, будинок **А
Web page: LJS.DK-QAA.MJ.VX
Date of update 15.07.2024
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.
E-mail: *****@***-****.***.***
Date of update 15.07.2024
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: +380564991575
Date of update 15.07.2024
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 03341316

Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
КРИВОРІЗЬКА МІСЬКА РАДА
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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
КРИВОРІЗЬКА МІСЬКА РАДА

Founder’s USREOU code 33874388

Founder address: Україна, **1, Дніпропетровська обл., місто Кривий Ріг, ПЛОЩА МОЛОДІЖНА, будинок **

Amount of contribution to authorized capital: 734 858 265.54 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions ME "KRYVBASVODOKANAL"

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Licences
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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 18.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.07.2024)
Valid VAT certificate

Taxpayer identification number: 033413104842

Registration Date: 21.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 033413104052

Date of cancellation of VAT payer registration: 22.11.2005

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Виконавчий комітет Криворізької міської ради
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: 01.11.1989

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників податків

Date of registration: 18.10.1993

Registration number: 4580

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 0412020380

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 КРИВБАСВОДОКАНАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 90430000-0 «posluhy z vidvedennia stichnykh vod» (posluhy z tsentralizovanoho vodovidvedennia); posluhy z tsentralizovanoho vodovidvedennia 42335 metr kubichnyy
KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA MISKA KLINICHNA LIKARNIA №2" KRYVORIZKOYI MISKOYI RADY 16.07.2024 1 017 564
Dk 021:2015 kod 65110000-7 «rozpodil vody» (posluhy z tsentralizovanoho vodopostachannia); posluhy z tsentralizovanoho vodopostachannia 42335 metr kubichnyy
KOMUNALNE PIDPRYIEMSTVO "KRYVORIZKA MISKA KLINICHNA LIKARNIA №2" KRYVORIZKOYI MISKOYI RADY 16.07.2024 1 245 665
Posluhy tekhnichnoho obsluhovuvannia ustanovok doochyshchennia pytnoyi vody z kontrolem iakosti vody v zakladakh viddilu osvity inhuletskoho rayonu; posluhy tekhnichnoho obsluhovuvannia ustanovok doochyshchennia pytnoyi vody z kontrolem iakosti vody v zakladakh viddilu osvity inhuletskoho rayonu 1 posluha
Viddil osvity vykonkomu Inhuletskoyi rayonnoyi u misti rady 12.07.2024 112 425
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Court Register — > 100 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
17.07.2024 Court order Civil 120410692 212/6464/24
17.07.2024 Court order Civil 120418946 215/4219/24
16.07.2024 Court order Civil 120389640 215/4211/24
16.07.2024 Court order Civil 120389641 215/4060/24
16.07.2024 Decision Civil 120382226 215/2134/24
16.07.2024 Court order Civil 120391014 210/3628/24
16.07.2024 Court order Civil 120391017 210/3620/24
16.07.2024 Court order Civil 120391016 210/3622/24
16.07.2024 Court order Civil 120391015 210/3626/24
16.07.2024 Court order Civil 120410592 211/3967/24

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
07.08.1998 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
07.08.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, DZERZHYNSKYY R-N VUL. IESENINA BUD. **-A
Phone: ***-***-***,* *******
07.08.1998 Change of a director VERBYTSKYY HRYHORIY PAVLOVYCH
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"КРИВБАСВОДОКАНАЛ" Information

Get key details about the "КРИВБАСВОДОКАНАЛ" legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this entrepreneur. This material is located 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 legal entity with registration number 03341316. 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, "КРИВБАСВОДОКАНАЛ" is located in Kryvyi Rih according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, вул.Дудаєва Джохара, будинок **А. Furthermore, our service can uncover even more in-depth records.

"КРИВБАСВОДОКАНАЛ" Data

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 catalog. The shareholders of "КРИВБАСВОДОКАНАЛ" include its Марков Сергій Юрійович, as well as КРИВОРІЗЬКА 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 amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kryvyi Rih or under the letter M in our catalog.