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KP BMR BTSTM

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Automatic verification of factors that may affect cooperation
Express Analysis
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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Factors verified:
12
/ 536
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Profile
Date of update 04.12.2021
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Legal entity's full name
(as of 04.12.2021)
KOMUNALNE PIDPRYIEMSTVO BILOTSERKIVSKOYI MISKOYI RADY BILOTSERKIVTEPLOMEREZHA
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Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА"
Legal entity's status
(as of 04.12.2021)
Not in the process of dissolution
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USREOU code
04654336
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Registration date
10.04.1996 (25 years 7 months)
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The size of the authorized capital
40 769 896.08 UAH
Type of business entity

COMMUNAL COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
35.30 Steam and air conditioning supply
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 49.39 Other passenger land transport n.e.c.
  • 49.41 Freight transport by road
  • 33.13 Repair of electronic and optical equipment
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Location of the legal entity: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA MEREZHNA, budynok 3
Phone number: 80446363155
804465322
Date of update 01.11.2021
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: 80446364215
Date of update 01.11.2021
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 04654336

Date of update 04.12.2021
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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
0
List of legal entity founders
BILOTSERKIVSKA MISKA RADA

Founder’s USREOU code 26376300

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA IAROSLAVA MUDROHO, budynok 15

Amount of contribution to authorized capital: 40 769 896.08 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 KP BMR BTSTM

Trademarks
Data is not available in registries
Vehicles
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 05.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2021)
Valid VAT certificate

Taxpayer identification number: 046543310275

Date of registration: 28.06.1997

Register "Find out more about your business partner"
(as of 21.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.10.2021)
Taxpayer has no outstanding taxes
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
Bilotserkivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.08.1997

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 10.04.1995

Registration number: 393

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 01.01.2000

Registration number: 1026032995

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 BILOTSERKIVSKOYI MISKOYI RADY BILOTSERKIVTEPLOMEREZHA

Description of lot Contracting entity Contract date Contract amount, UAH
Teplova enerhiia ta tsentralizovane hariache vodopostachannia; teplova enerhiia ta tsentralizovane hariache vodopostachannia 294.35 hihakaloriia
7 Sportyvnyy klub 29.11.2021 1 081 000
Postachannia teplovoyi enerhiyi kod 09320000-8 «para, hariacha voda ta pov’iazana produktsiia» zhidno dk 021:2015 iedynoho zakupivelnoho slovnyka.; postachannia teplovoyi enerhiyi kod 09320000-8 «para, hariacha voda ta pov’iazana produktsiia» zhidno dk 021:2015 iedynoho zakupivelnoho slovnyka. 591 hkal
Komunalne nekomertsiyne pidpryiemstvo Kyyivskoyi oblasnoyi rady "Kyyivskyy oblasnyy tsentr ekstrenoyi medychnoyi dopomohy ta medytsyny katastrof" 24.11.2021 2 170 448
Dk 021:2015 – 50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv; dk 021:2015 – 50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv 1 posluha
KOMUNALNE PIDPRYIEMSTVO KYYIVSKOYI OBLASNOYI RADY "KYYIVSKYY AKADEMICHNYY OBLASNYY MUZYCHNO-DRAMATYCHNYY TEATR IM. P.K.SAKSAHANSKOHO" 19.11.2021 1 009
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Court Register — > 100 of documents

Date of update 04.12.2021
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.
01.12.2021 Court decree Civil 101510944 357/9439/21
01.12.2021 Court decree Civil 101510970 357/10097/21
01.12.2021 Decision Civil 101510957 357/9422/21
01.12.2021 Decision Civil 101510962 357/9426/21
30.11.2021 Decision Civil 101461086 357/10804/21
29.11.2021 Court decree Civil 101417474 357/9401/21
29.11.2021 Court decree Civil 101417471 357/9304/21
29.11.2021 Court order Civil 101433568 357/12959/21
29.11.2021 Court order Civil 101433567 357/13063/21
29.11.2021 Court order Civil 101433592 357/12945/21

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.08.1997 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
27.08.1997 Change the address KYYIVSKA OBL., M.BILA TSERKVA VUL. MEREZHNA BUD. 3
Phone: 6-31-55
27.08.1997 Change of a director VIEDIERNIKOV VALENTYN PAVLOVYCH
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Company Information БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА"

Get key details about the БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА" counterparty. A complete profile about this counterparty will assist heads of departments in deciding whether to work with this business. This data is available in an open registry. This information can be accessed using the tax number for the counterparty with registration number 04654336. Based on an enterprise’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 city a given legal entity is located. For instance, БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА" is located in Bila Tserkva according to our directory for the letter B, and the legal address of this counterparty is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ МЕРЕЖНА, будинок 3. Furthermore, our system can find even more in-depth records.

Company Data БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of БІЛОЦЕРКІВСЬКОЇ МІСЬКОЇ РАДИ "БІЛОЦЕРКІВТЕПЛОМЕРЕЖА" include its Безукладніков Владислав Володимирович, as well as БІЛОЦЕРКІВСЬКА МІСЬКА РАДА. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in Bila Tserkva or under the letter B in our catalog.