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Company profile
Code: 03352716
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INFORMATION

КП ВУВКГ

03352716

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
03352716
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Registration date
19.07.2001 (23 years 5 months)
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Authorised person
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  • ЄФІМОВ СЕРГІЙ ІВАНОВИЧ
  • МИЩЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
  • САМУСЬ ЛАРИСА ІВАНІВНА
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The size of the authorized capital
26 879 470.65 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: 3 590

Active entities in Ukraine for this type of activity:

2 869 – Legal entities

721 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 81.29 Інші види діяльності із прибирання
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 42.21 Будівництво трубопроводів
  • 81.10 Комплексне обслуговування об'єктів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **5, Сумська обл., Конотопський р-н, місто Конотоп, пр.Бандери Степана, будинок **
E-mail: *****-****@****.****
Date of update 19.12.2024
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: +380544723477
Date of update 19.12.2024
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 03352716

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
КОНОТОПСЬКА 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
КОНОТОПСЬКА МІСЬКА РАДА

Founder’s USREOU code 24006881

Founder address: Україна, **0, Сумська обл., місто Конотоп, ПРОСПЕКТ МИРУ, будинок **

Amount of contribution to authorized capital: 26 879 470.65 UAH

Share (%): 100,00%

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Ownership and permissions VYROBNYCHOHO UPRAVLINNIA VODOPROVIDNO-KANALIZATSIYNOHO HOSPODARSTVA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
11 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2025)
Valid VAT certificate

Taxpayer identification number: 033527118059

Registration Date: 17.07.1997

Register "Find out more about your business partner"
(as of 21.02.2022)
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)
No information about the person found in the database
Place of storage of registration file
Конотопська 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: 20.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДПІ (М. КОНОТОП)

ID code of body: 43995469

Date of registration: 22.10.1993

Registration number: 29

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКА ДПІ (М. КОНОТОП)

ID code of body: 43995469

Date of registration: 01.01.1991

Registration number: 1821020038/18213

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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
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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА

Description of lot Contracting entity Contract date Contract amount, UAH
Posluh z tsentralizovanoho vodopostachannia (dk 021-2015 65110000-7 - rozpodil vody); posluh z tsentralizovanoho vodopostachannia (dk 021-2015 65110000-7 - rozpodil vody) 4992 metr kubichnyy
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KONOTOPSKOYI MISKOYI RADY "KONOTOPSKA MISKA LIKARNIA" 10.01.2025 180 311
Posluhy z tsentralizovanoho vodovidvedennia (dk 021:2015 90430000-0 - posluhy z vidvedennia stichnykh vod); posluhy z tsentralizovanoho vodovidvedennia (dk 021:2015 90430000-0 - posluhy z vidvedennia stichnykh vod) 5192 metr kubichnyy
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO KONOTOPSKOYI MISKOYI RADY "KONOTOPSKA MISKA LIKARNIA" 10.01.2025 223 360
Posluhy z vidvedennia stichnykh vod; posluhy z vidvedennia stichnykh vod 12 posluha
SUMSKA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "POLTAVSKYY REHIONALNYY NAUKOVO-TEKHNICHNYY TSENTR STANDARTYZATSIYI, METROLOHIYI TA SERTYFIKATSIYI" 09.01.2025 5 162
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Court Register — > 100 of documents

Date of update 14.01.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
10.01.2025 Court ruling Economic 124323666 920/1393/21
08.01.2025 Court order Civil 124300209 577/6742/24
07.01.2025 Court order Civil 124300192 577/6740/24
07.01.2025 Court order Civil 124300190 577/6655/24
07.01.2025 Court order Civil 124300191 577/6734/24
25.12.2024 Court order Civil 124057322 577/6653/24
25.12.2024 Court order Civil 124057326 577/6657/24
25.12.2024 Court order Civil 124057324 577/6733/24
23.12.2024 Court order Civil 123977851 577/6659/24
23.12.2024 Court order Civil 124015461 577/6654/24
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YouControl registered legal persons/individuals change log - 4

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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 SUMSKA OBL., M.KONOTOP VUL. HENERALA TKHORA BUD. **
Phone: **-***-***
05.12.1997 Change of a director KLYMENKO VOLODYMYR MYKHAYLOVYCH
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Related individuals
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ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА Information

Get legal information about the ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА legal entity. Legal information about this legal entity will assist owners in determining whether to work with this partner. This information is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 03352716. 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, ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА is located in Konotop according to our directory for the letter V, and the legal address of this legal entity is at Україна, **5, Сумська обл., Конотопський р-н, місто Конотоп, пр.Бандери Степана, будинок **. Furthermore, our tool can locate even more in-depth profiles.

ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА 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 catalog. The shareholders of ВИРОБНИЧОГО УПРАВЛІННЯ ВОДОПРОВІДНО-КАНАЛІЗАЦІЙНОГО ГОСПОДАРСТВА include its Єфімов Сергій Іванович, Мищенко Олександр Васильович, Самусь Лариса Іванівна, as well as КОНОТОПСЬКА МІСЬКА РАДА. With the full version of our website 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 Konotop or under the letter V in our catalog.
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Translated from Ukrainian