ВИШГОРОДСЬКЕ МКП "ВОДОКАНАЛ"

03346615

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536 factors verified

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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.

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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 11.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.05.2025)

ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВОДОКАНАЛ

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Legal entity's status
(as of 11.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

03346615

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Registration date

26.11.2003 (21 year 5 months)

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Authorised person

ЧЕБАН ГЕОРГІЙ ВАСИЛЬОВИЧ kerivnyk (V MEZHAKH STATUTU)
ЧЕБАН ГЕОРГІЙ ВАСИЛЬОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (V MEZHAKH STATUTU))

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The size of the authorized capital

124 412 289.89 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

36.00 Забір, очищення та постачання води

Total for this NACE code: 3 615

Other:

49.41 Вантажний автомобільний транспорт
37.00 Каналізація, відведення й очищення стічних вод

Contacts

Location of the legal entity:	Україна, 1, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ НАБЕРЕЖНА, будинок А
Phone number:	380459623354 Date of update 07.05.2025 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:	380459623354 Date of update 07.05.2025 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 03346615

Date of update 11.05.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ВИШГОРОДСЬКА МІСЬКА РАДА

Founder’s USREOU code 04054866

Founder address: Україна, **0, Київська обл., Вишгородський р-н, місто Вишгород, ПЛОЩА ШЕВЧЕНКА, будинок **

Amount of contribution to authorized capital: 124 412 289.89 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO VODOKANAL

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 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 12.05.2025)

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

(as of 07.05.2025)

Valid VAT certificate

Taxpayer identification number: 033466110089

Registration Date: 08.10.1997

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Вишгородська районна державна адміністрація

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: 12.10.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ВИШГОРОДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВИШГОРОДСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 15.12.1993

Registration number: 117 КОМУН

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.12.1993

Registration number: 100804-0448

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВОДОКАНАЛ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
TSentralizovane vodovidvedennia dk 021:2015:90430000-0 posluhy z vidvedennia stichnykh vod; tsentralizovane vodovidvedennia 3418 metr kubichnyy	Komunalnyy zaklad doshkilnoyi osvity "Lastivka" Vyshhorodskoyi miskoyi rady	22.04.2025	118 903
TSentralizovane vodopostachannia dk 021:2015:65110000-7: rozpodil vody; tsentralizovane vodopostachannia 3418 metr kubichnyy	Komunalnyy zaklad doshkilnoyi osvity "Lastivka" Vyshhorodskoyi miskoyi rady	22.04.2025	131 026
Vodovidvedennia; vodovidvedennia 1 posluha	Vyshhorodska rayonna derzhavna administratsiia	09.04.2025	10 567

Court Register — > 100 of documents

Date of update 11.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.05.2025	Court order	Civil	127079467	363/2101/25
02.05.2025	Court order	Civil	127068941	363/2100/25
02.05.2025	Court order	Civil	127097520	363/2102/25
29.04.2025	Court order	Civil	126936409	363/2009/25
29.04.2025	Court order	Civil	126936412	363/1908/25
29.04.2025	Court order	Civil	126936415	363/1911/25
25.04.2025	Court order	Civil	126860945	363/2095/25
25.04.2025	Court order	Civil	126908929	363/2217/25
23.04.2025	Court order	Civil	126806055	363/2006/25
22.04.2025		Administrative	126853177	758/9890/24

YouControl registered legal persons/individuals change log - 37

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Date	Event	Past	Present
04.10.2022	Change of the legal entity name		VYSHHORODSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL" ( VYSHHORODSKE MKP "VODOKANAL")
04.10.2022	Change of a size of the authorized capital		107,808,713 UAH
04.10.2022	Change the address		Ukrayina, 1, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA NABEREZHNA, budynok A Phone: *********** Fax: ***********

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Related individuals

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

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ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ" Information

Get legal information about the ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ" legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this business partner. This information is contained in a government registry. 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 03346615. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ" is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **, Київська обл., Вишгородський р-н, місто Вишгород, ВУЛИЦЯ НАБЕРЕЖНА, будинок **А. Furthermore, our system can reveal even more in-depth information.

ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ВИШГОРОДСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ" include its Чебан Георгій Васильович, Чебан Георгій Васильович, as well as ВИШГОРОДСЬКА МІСЬКА РАДА. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.