КП " ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД"

05401887

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 12.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 12.05.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД

copy

copied

Legal entity's status
(as of 12.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

05401887

copy

copied

Registration date

17.05.2002 (22 years 11 months)

copy

copied

Authorised person

БАЛАБАН ВІКТОРІЯ ВАСИЛІВНА 02.05.2022, kerivnyk

copy

copied

The size of the authorized capital

239 884.30 UAH

Type of business entity

COMMUNAL COMPANY

copy

copied

Activities

Main:

42.11 Будівництво доріг і автострад

Total for this NACE code: 3 751

Other:

43.12 Підготовчі роботи на будівельному майданчику
49.31 Пасажирський наземний транспорт міського та приміського сполучення
49.41 Вантажний автомобільний транспорт

52.21 Допоміжне обслуговування наземного транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
38.11 Збирання безпечних відходів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **3, Луганська обл., місто Лисичанськ, місто Новодружеськ, ВУЛИЦЯ ГОГОЛЯ, будинок **

Phone number:

+380645128241
+380504766383

Date of update 12.02.2025

Participants and beneficiaries 05401887

Date of update 12.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛИСИЧАНСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 26522196

Founder address: Україна, **0, Луганська обл., місто Лисичанськ, ВУЛИЦЯ ІМ.М.ГРУШЕВСЬКОГО, будинок **

Amount of contribution to authorized capital: 239 884.30 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions LYSYCHANSKYY SHLIAKHREMBUD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 13.05.2025)

No registration in the Register of non-profit institutions and organizations

(as of 12.02.2025)

Valid VAT certificate

Taxpayer identification number: 054018812091

Registration Date: 23.07.1997

(as of 21.11.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Лисичанська міська рада Луганської області

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: 01.01.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.1997

Registration number: 1-94

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ЛИСИЧАНСЬКА ДПІ (М.ЛИСИЧАНСЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.09.2000

Registration number: 12-11-04-0101

Finance

Only at paid licenses get your free trial

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

Sample in full dossier All features of the tool

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. harybaldi m. lysychansk.; potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. harybaldi m. lysychansk. 1 posluha	Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoyi miskoyi viyskovoyi administratsiyi Sievierodonetskoho rayonu Luhanskoyi oblasti	29.10.2021	45 203
Potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. ahafonova m. lysychansk.; potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. ahafonova m. lysychansk. (dzherelo finansuvannia-koshty mistsevoho biudzhetu) 1 posluha	Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoyi miskoyi viyskovoyi administratsiyi Sievierodonetskoho rayonu Luhanskoyi oblasti	20.10.2021	49 900
Potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. bieliakova m. lysychansk.; potochnyy remont asfaltobetonnoho pokryttia avtodorohy po vul. bieliakova m. lysychansk. (dzherelo finansuvannia-koshty mistsevoho biudzhetu) 1 posluha	Upravlinnia zhytlovo-komunalnoho hospodarstva Lysychanskoyi miskoyi viyskovoyi administratsiyi Sievierodonetskoho rayonu Luhanskoyi oblasti	23.09.2021	49 900

Court Register — 59 of documents

Date of update 12.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.02.2022	Court ruling	Civil	103474424	415/1398/22
27.01.2022	Court ruling	Civil	103073530	415/801/22
16.12.2021	Court ruling	Administrative	101946306	ЗВ/360/545/21
13.12.2021	Court ruling	Civil	101870021	415/9085/21
26.11.2021	Court ruling	Civil	101434808	415/9094/21
08.11.2021	Court ruling	Civil	101055237	415/7758/21
11.10.2021	Court order	Civil	100295033	415/7758/21
22.09.2021	Court ruling	Criminal	99787738	415/7169/21
08.06.2021	Decision	Civil	97473618	415/281/21
27.05.2021	Court ruling	Civil	97473617	415/281/21

YouControl registered legal persons/individuals change log - 39

Only at paid licenses get your free trial

Date	Event	Past	Present
25.11.2021	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "LYSYCHANSKYY SHLIAKHREMBUD" ( KP " LYSYCHANSKYY SHLIAKHREMBUD")
25.11.2021	Change of a size of the authorized capital		239,884 UAH
25.11.2021	Change the address		Ukrayina, 3, Luhanska obl., misto Lysychansk, misto Novodruzhesk, VULYTSIA HOHOLIA, budynok Phone: +***********,,* +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД" Information

Get key facts about the "ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД" legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this business. This profile is available in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 05401887. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Лисичанськ, місто Новодружеськ, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our service can uncover even more in-depth records.

"ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД" Data

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 database. The shareholders of "ЛИСИЧАНСЬКИЙ ШЛЯХРЕМБУД" include its Балабан Вікторія Василівна, as well as ЛИСИЧАНСЬКА МІСЬКА РАДА ЛУГАНСЬКОЇ ОБЛАСТІ. With the full version of our service you can locate 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 OTHER SETTLEMENTS or under the letter L in our catalog.