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LMKP LVIVVODOKANAL

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Results of the check
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 24.01.2022
Access to current data
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Legal entity's full name
(as of 24.01.2022)
LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO LVIVVODOKANAL
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Ukrainian name
ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ"
Legal entity's status
(as of 24.01.2022)
Not in the process of dissolution
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USREOU code
03348471
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Registration date
26.11.1992 (29 years 1 month)
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The size of the authorized capital
2 338 545 275.90 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 46.75 Wholesale of chemical products
  • 20.13 Manufacture of other inorganic basic chemicals
  • 33.13 Repair of electronic and optical equipment
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.19 Other retail sale in non-specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 56.10 Restaurants and mobile food service activities
  • 61.10 Wired telecommunications activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.03 Computer facilities management activities
  • 63.11 Data processing, hosting and related activities
All types of activities Hide
Contacts
Location of the legal entity: 79017, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok 64
Phone number: 753439
2459109
Date of update 20.01.2022
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: 767407
Date of update 20.01.2022
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 03348471

Date of update 24.01.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
LVIVSKA MISKA RADA

Founder’s USREOU code 04055896

Founder address: Ukrayina, 79008, Lvivska obl., misto Lviv, PL.RYNOK, budynok 1

Amount of contribution to authorized capital: 2 338 545 275.90 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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 LMKP LVIVVODOKANAL

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 25.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Valid VAT certificate

Taxpayer identification number: 033484713022

Date of registration: 07.10.1997

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 19.01.2022)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 46 UAH

State: 0 UAH

Local: 46 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 25.04.1994

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 02.10.1997

Registration number: 4155

ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44045187

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

Date of registration: 16.04.1991

Registration number: 09/00-0150

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 LVIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO LVIVVODOKANAL

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tsentralizovanoho vodopostachannia; posluhy z tsentralizovanoho vodopostachannia 1 posluha
Lvivska serednia zahalnoosvitnia shkola I-III stupeniv №71 Lvivskoyi miskoyi rady Lvivskoyi oblasti 24.01.2022 5 500
Posluhy z tsentralizovanoho vodovidvedennia; posluhy z tsentralnoho vodovidvedennia 1 posluha
Lvivska serednia zahalnoosvitnia shkola I-III stupeniv №71 Lvivskoyi miskoyi rady Lvivskoyi oblasti 24.01.2022 18 000
Vodopostachannia; vodopostachannia 1 posluha
Pochatkova shkola №4 Lvivskoyi miskoyi rady 24.01.2022 16 215
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Court Register — > 100 of documents

Date of update 24.01.2022
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.
21.01.2022 Court decree Civil 102660455 463/14525/21
20.01.2022 Court order Civil 102662339 465/10485/21
20.01.2022 Court order Civil 102659710 462/9220/21
20.01.2022 Court order Civil 102659711 462/9254/21
20.01.2022 Court decree Civil 102658741 461/521/22
19.01.2022 Court order Civil 102660069 463/13370/21
19.01.2022 Court order Civil 102660140 463/14527/21
19.01.2022 Court order Civil 102660149 463/13614/21
19.01.2022 Court order Civil 102660349 463/13567/21
19.01.2022 Court order Civil 102660354 463/13612/21

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.11.1996 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
15.11.1996 Change the address LVIVSKA OBL.,M. LVIV,LYCHAKIVSKYY R-N, VUL. ZELENA, B.64
Phone: 75-34-39
15.11.1996 Change of a director SULYPA VOLODYMYR YOSYPOVYCH
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Company Information ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ"

Get key facts about the ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ" firm. Complete information about this firm will help owners in making decisions about whether to work with this business. This profile can be found in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 03348471. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ" is located in Lviv according to our catalog for the letter L, and the legal address of this firm is at 79017, Львівська обл., місто Львів, ВУЛИЦЯ ЗЕЛЕНА, будинок 64. Furthermore, our tool can reveal even more in-depth information.

Company Data ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЛЬВІВСЬКЕ МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛЬВІВВОДОКАНАЛ" include its Ванькович Дмитро Миколайович, Цитульський Ігор Васильович, as well as ЛЬВІВСЬКА МІСЬКА РАДА. With the full version of our site you can discover 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 Lviv or under the letter L in our catalog.