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KHARKIVVODOKANAL

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Profile
Date of update 19.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.06.2021)
KOMUNALNE PIDPRYIEMSTVO KHARKIVVODOKANAL
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ХАРКІВВОДОКАНАЛ"
Legal entity's status
(as of 19.06.2021)
Not in the process of dissolution
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USREOU code
03361715
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Registration date
18.05.1995 (26 years 1 month)
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Authorised person
  • КУРБАНОВА ТЕТЯНА АРАСТУНІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • КІЧІГІНА СВІТЛАНА СЕРГІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • КОЛЕСНИКОВА РУСЛАНА ВОЛОДИМИРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • КОРОЛЬОВА ВІКТОРІЯ ЄВГЕНІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • ЖУРІД АНДРІЙ ГРИГОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • ПОПІВНЕНКО ОЛЕНА ЮРІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • КАПУСТНИК ЮЛІЯ ОЛЕКСАНДРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • ВАСЬКОВ ОЛЕКСАНДР ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • ХРИПКО АННА ОЛЕКСАНДРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
  • СРОКІНА ІРИНА ІВАНІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (SAMOPREDSTAVNYTSTVO Z USIMA PRAVAMY, NADANYMY UCHASNYKAM SPRAVY VIDPOVIDNO DO ZAKONIV, Z PRAVOM PIDPYSANNIA DOKUMENTIV, ZASVIDCHENNIA KOPIY, BEZ PRAVA PIDPYSUVATY DOHOVORY, MYROVI UHODY))
Всі Уповноважені особи Hide
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The size of the authorized capital
993 056 401.98 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:
  • 49.41 Freight transport by road
  • 55.90 Other accommodation
  • 56.29 Other food service activities
  • 71.12 Engineering activities and related technical consultancy
  • 37.00 Sewerage
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VULYTSIA SHEVCHENKA, budynok 2
Web page: iomj@oikacgmtro.pmu.wa
Date of update 18.06.2021
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: hkov.ao@fmail.foss.kharkov.ua,
Date of update 18.06.2021
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: +380577063564
+380577075821
Date of update 18.06.2021
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: +380577063565
Date of update 18.06.2021
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 03361715

Date of update 19.06.2021
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
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
KHARKIVSKA MISKA RADA

Founder’s USREOU code 04059243

Founder address: Ukrayina, 61003, KHarkivska obl., misto KHarkiv, MAYDAN KONSTYTUTSIYI, budynok 7

Amount of contribution to authorized capital: 993 056 401.98 UAH

Share (%): 100,0000%

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Affiliates and assigns 03361715

Date of update 19.06.2021
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Data on legal entity's separated divisions
KOMPLEKS VODOPIDHOTOVKY "DONETS" VIDOKREMLENYY PIDROZDIL KOMUNALNOHO PIDPRYIEMSTVA "KHARKIVVODOKANAL"

Separate subdivision’s USREOU code: 37878391

Separate subdivision’s registered office: Ukrayina, 63513, KHarkivska obl., CHuhuyivskyy r-n, selyshche miskoho typu Kochetok, VULYTSIA CHUHUYIVSKA, budynok 74, korpus B.

KOMPLEKS VODOPIDHOTOVKY "DNIPRO" VIDOKREMLENYY PIDROZDIL KOMUNALNOHO PIDPRYIEMSTVA "KHARKIVVODOKANAL"

Separate subdivision’s USREOU code: 37878386

Separate subdivision’s registered office: Ukrayina, 64621, KHarkivska obl., Lozivskyy r-n, selyshche miskoho typu Krasnopavlivka, VULYTSIA KILTSEVA, budynok 2.

Ownership and permissions KHARKIVVODOKANAL

Trademarks
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Licences
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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2021)
Valid VAT certificate

Taxpayer identification number: 033617120399

Date of registration: 14.07.1997

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 361 830 603 UAH

State: 339 758 343 UAH

Local: 22 072 261 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
Departament reiestratsiyi KHarkivskoyi 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: 06.07.1994

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 25.02.1992

Registration number: 555

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

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

Date of registration: 15.03.1991

Registration number: 00369

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 KHARKIVVODOKANAL

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tsentralizovanoho vodovidvedennia; posluhy z tsentralizovanoho vodovidvedennia 97.7 m.kub
DIUSSH "KHZTD" 17.06.2021 872
Posluhy z tsentralizovanoho vodopostachannia; posluhy z tsentralizovanoho vodopostachannia 95 m.kub
DIUSSH "KHZTD" 17.06.2021 1 528
Posluhy u sferi okhorony zdorovia rizni; posluhy u sferi okhorony zdorovia rizni 1 posl.
DERZHAVNA USTANOVA "INSTYTUT ZAHALNOYI TA NEVIDKLADNOYI KHIRURHIYI IMENI V.T.ZAYTSEVA NATSIONALNOYI AKADEMIYI MEDYCHNYKH NAUK UKRAYINY" 17.06.2021 7 681
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Court Register — > 100 of documents

Date of update 19.06.2021
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.
16.06.2021 Court decree Civil 97688244 641/4485/21
15.06.2021 Court decree Economic 97656548 5023/182/12
15.06.2021 Court decree Civil 97662336 639/3733/21
15.06.2021 Court decree Civil 97680598 638/4742/20
15.06.2021 Decision Civil 97662586 641/2689/21
15.06.2021 Court decree Civil 97662334 639/3734/21
15.06.2021 Court decree Civil 97688114 638/8995/20
15.06.2021 Court decree Civil 97662345 639/1460/20
15.06.2021 Court decree Civil 97662332 639/3730/21
15.06.2021 Court decree Civil 97653867 646/2812/21

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.04.1998 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
28.04.1998 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SHEVCHENKA BUD. 2
Phone: 43-08-49
28.04.1998 Change of a director KORINKO IVAN VASYLOVYCH
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Часті запитання

Який ЕГРПОУ компанії КП "ХАРКІВВОДОКАНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ КП "ХАРКІВВОДОКАНАЛ" - 03361715.

Який стан компанії КП "ХАРКІВВОДОКАНАЛ" ?

На дату 19.06.2021 контрагент КП "ХАРКІВВОДОКАНАЛ" має статус - Not in the process of dissolution.

Яка повна назва КП "ХАРКІВВОДОКАНАЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03361715 на 19.06.2021 має такую повну офіційну назву KOMUNALNE PIDPRYIEMSTVO KHARKIVVODOKANAL.

Яка скорочена назва компанії 03361715 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 03361715 на 19.06.2021 має таку офіційну скорочену назву КП "ХАРКІВВОДОКАНАЛ".

Який основний КВЕД у контрагента 03361715 ?

На дату 19.06.2021 у 03361715 основний вид економічної діяльності 36.00 Water collection, treatment and supply.

В якому регіоні зареєстрована KOMUNALNE PIDPRYIEMSTVO KHARKIVVODOKANAL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 19.06.2021 контрагент 03361715 зареєстрований в Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VULYTSIA SHEVCHENKA, budynok 2.

Company Information "KHARKIVVODOKANAL"

Get key facts about the "KHARKIVVODOKANAL" enterprise. Complete information about this enterprise will assist sales and distribution managers in deciding whether to work with this business partner. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 03361715. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KHARKIVVODOKANAL" is located in Kharkiv according to our directory for the letter K, and the legal address of this enterprise is at 61013, CITY KHARKIV, STREET SHEVCHENKA, BUILDING 2. Furthermore, our service can find even more in-depth information.

Company Data "KHARKIVVODOKANAL"

Our database contains information about founders 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 "KHARKIVVODOKANAL" include its Panov Vitaliy Volodymyrovych, Panov Vitaliy Volodymyrovych, Matofiy Ruslan Mykhaylovych, Kurbanova Tetiana Arastunivna, Kichihina Svitlana Serhiyivna, Kolesnykova Ruslana Volodymyrivna, Korolova Viktoriia Ievhenivna, Zhurid Andriy Hryhorovych, Popivnenko Olena Iuriyivna, Kapustnyk Iuliia Oleksandrivna and others, as well as KHARKIVSKA MISKA RADA. With the full version of our service you can unearth 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 KOMUNALNE PIDPRYIEMSTVO. See other companies in Kharkiv or under the letter K in our catalog.