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KP MISKVODOKANAL SUMSKOYI MISKOYI RADY

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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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Profile
Date of update 18.01.2022
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Legal entity's full name
(as of 18.01.2022)
KOMUNALNE PIDPRYIEMSTVO MISKVODOKANAL SUMSKOYI MISKOYI RADY
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
03352455
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Registration date
20.11.1992 (29 years 1 month)
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Authorised person
The size of the authorized capital
97 359 185.99 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:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 56.29 Other food service activities
  • 71.11 Architectural activities
  • 71.20 Technical testing and analysis
  • 33.13 Repair of electronic and optical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 35.30 Steam and air conditioning supply
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 40009, Sumska obl., misto Sumy, BILOPILSKYY SHLIAKH, budynok 9
Phone number: 22173080542
22170480542
Date of update 12.01.2022
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 03352455

Date of update 18.01.2022
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Information about legal entity’s governing body
GENERAL MEETING
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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
SUMSKA MISKA RADA

Founder’s USREOU code 23823253

Founder address: Ukrayina, 40030, Sumska obl., misto Sumy, PLOSHCHA NEZALEZHNOSTI, budynok 2

Amount of contribution to authorized capital: 97 359 185.99 UAH

Share (%): 100,0000%

Financial scoring

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Ownership and permissions KP MISKVODOKANAL SUMSKOYI MISKOYI RADY

Trademarks
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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 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: 033524518192

Date of registration: 16.07.1997

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 11.01.2022)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 9 469 284 UAH

State: 7 598 809 UAH

Local: 1 870 476 UAH

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
Vykonavchyy komitet Sumskoyi 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: 29.12.1994

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 15.06.1993

Registration number: 1910074

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

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

Date of registration: 22.03.1991

Registration number: 1820070065

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 KOMUNALNE PIDPRYIEMSTVO MISKVODOKANAL SUMSKOYI MISKOYI RADY

Description of lot Contracting entity Contract date Contract amount, UAH
TSentralizovane vodopostachannia; tsentralizovane vodopostachannia 15.984 m.kub
Sumskyy doshkilnyy navchalnyy zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoyi miskoyi rady 18.01.2022 10 000
TSentralizovane vodovidvedennia; tsentralizovane vodovidvedennia 717 m.kub
Sumskyy doshkilnyy navchalnyy zaklad (tsentr rozvytku dytyny) №18 "Zirnytsia" Sumskoyi miskoyi rady 18.01.2022 12 504
Posluhy z tsentralizovanoho postachannia kholodnoyi vody ta vodovidvedennia dk 021:2015 65110000-7 - rozpodil vody; posluhy z tsentralizovanoho postachannia kholodnoyi vody ta vodovidvedennia dk 021:2015 65110000-7 - rozpodil vody 400 m.kub
KNP"Klinichna stomatolohichna poliklinika"SMR 17.01.2022 10 848
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Court Register — > 100 of documents

Date of update 18.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2022 Court decree Economic 102550749 5021/322/12
13.01.2022 Court order Civil 102546130 592/16722/21
13.01.2022 Court order Civil 102546129 592/16728/21
13.01.2022 Court decree Administrative 102559051 480/6629/21
12.01.2022 Court decree Administrative 102529709 480/12558/21
12.01.2022 Court order Civil 102537172 592/16723/21
12.01.2022 Court order Civil 102537162 592/16732/21
12.01.2022 Court order Civil 102537166 592/16725/21
11.01.2022 Court decree Administrative 102485232 480/12558/21
11.01.2022 Court decree Economic 102477724 920/1321/21

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.12.1997 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
05.12.1997 Change the address M.SUMY, KOVPAKIVSKYY R-N SHOSE BILOPOLSKE BUD. 9
Phone: 22-17-30
05.12.1997 Change of a director TYSIVSKYY YOSYP VASYLOVYCH
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Company Information КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ

Get key information about the КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ firm. Complete information about this firm will assist owners in deciding whether to work with this business. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 03352455. 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 company is located. For instance, КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ is located in Sumy according to our catalog for the letter K, and the legal address of this firm is at 40009, Сумська обл., місто Суми, БІЛОПІЛЬСЬКИЙ ШЛЯХ, будинок 9. Furthermore, our tool can reveal even more in-depth records.

Company Data КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКВОДОКАНАЛ" СУМСЬКОЇ МІСЬКОЇ РАДИ include its Сагач Анатолій Григорович, Литвиненко Наталія Олександрівна, Дудник Наталія Володимирівна, Грицина Вікторія Василівна, Лисенко Ольга Петрівна, Тиченко Михайло Петрович, Ніколаєнко Іван Петрович, as well as СУМСЬКА МІСЬКА РАДА. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Sumy or under the letter K in our catalog.