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КП "ШЛЯХРЕМБУД" СМР

05433057

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Signs of us location

Profile
Date of update 18.02.2025
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Legal entity's full name
(as of 18.02.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ШЛЯХРЕМБУД СУМСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status

(as of 18.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
05433057
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Registration date
06.11.1992 (32 years 3 months)
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Authorised person
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  • ЛЕОНЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ kerivnyk
  • ТРОФІМЦОВ ГРИГОРІЙ ІВАНОВИЧ Vykonuiuchyy oboviazky dyrektora, povnovazhennia kerivnyka z nadanniam prava pershoho pidpysu na platizhnykh, rozrakhunkovykh dokumentakh z 18.05.2023, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuiuchyy oboviazky dyrektora, povnovazhennia kerivnyka z nadanniam prava pershoho pidpysu na platizhnykh, rozrakhunkovykh dokumentakh z 18.05.2023), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby (Vykonuiuchyy oboviazky dyrektora, povnovazhennia kerivnyka z nadanniam prava pershoho pidpysu na platizhnykh, rozrakhunkovykh dokumentakh z 18.05.2023))
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The size of the authorized capital
75 406 618.72 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 81.29 Інші види діяльності із прибирання
  • 49.41 Вантажний автомобільний транспорт
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **1, Сумська обл., місто Суми, ВУЛИЦЯ ЛЕБЕДИНСЬКА, будинок **
Phone number: +380542700120
Date of update 18.02.2025
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 05433057

Date of update 18.02.2025
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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/members
СУМСЬКА МІСЬКА РАДА

Founder’s USREOU code 23823253

Founder address: Україна, **0, Сумська обл., місто Суми, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Amount of contribution to authorized capital: 75 406 618.72 UAH

Share (%): 100,00%

Financial scoring

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Affiliates and assigns 05433057

Date of update 18.02.2025
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Data on legal entity's separated divisions
STRUKTURNYY PIDROZDIL OZDOROVCHYY TABIR "ZORIANYY" KOMUNALNOHO PIDPRYIEMSTVA "SHLIAKHREMBUD" SUMSKOYI MISKOYI RADY

Separate subdivision’s USREOU code: 26377653

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, VULYTSIA NARODNA, budynok **

Ownership and permissions SHLIAKHREMBUD SUMSKOYI MISKOYI RADY

Trademarks (archive)
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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 19.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.02.2025)
Valid VAT certificate

Taxpayer identification number: 054330518192

Registration Date: 25.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
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: 21.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 14.05.1993

Registration number: 1910084

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.1992

Registration number: 1819070016

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

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ШЛЯХРЕМБУД СУМСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy iz blahoustroiu naselenykh punktiv (potochnyy remont ob"iektiv blahoustroiu: vstanovlennia/zamina tekhnichnykh zasobiv rehuliuvannia dorozhnoho rukhu na zupynkakh hromadskoho transportu) v m. sumy; posluhy iz blahoustroiu naselenykh punktiv (potochnyy remont ob"iektiv blahoustroiu: vstanovlennia/zamina tekhnichnykh zasobiv rehuliuvannia dorozhnoho rukhu na zupynkakh hromadskoho transportu) v m. sumy 1 posluha
Departament infrastruktury mista Sumskoyi miskoyi rady 17.02.2025 198 916
Nadannia posluh z vykonannia zakhodiv ta robit z terytorialnoyi oborony sumskoyi miskoyi terytorialnoyi hromady; nadannia posluh z vykonannia zakhodiv ta robit z terytorialnoyi oborony sumskoyi miskoyi terytorialnoyi hromady 1 posluha
Departament infrastruktury mista Sumskoyi miskoyi rady 07.02.2025 89 094
Posluhy z nadannia mistsia dlia stoianky shkilnoho avtobusa; posluhy z nadannia mistsia dlia stoianky shkilnoho avtobusa 12 posluha
KU Sumskyy NVK№16 im.O.Bratushky "Zahalnoosvitnia shkola I-III stupenia -doshkilnyy navchalnyy zaklad" Sumskoyi miskoyi rady 21.01.2025 8 400
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Court Register — > 100 of documents

Date of update 18.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.01.2025 Court ruling Economic 124659474 920/873/24
27.11.2024 Court ruling Civil 123332972 591/6740/24
25.11.2024 Court ruling Civil 123246527 591/7629/24
21.11.2024 Court ruling Economic 123321155 920/873/24
28.10.2024 Court ruling Economic 122594308 920/873/24
24.09.2024 Court ruling Economic 121846260 920/873/24
04.09.2024 Court ruling Civil 121410270 591/7629/24
03.09.2024 Court ruling Civil 121334100 591/7629/24
02.08.2024 Court ruling Economic 120770232 920/873/24
31.07.2024 Court ruling Civil 120731236 591/7629/24

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
19.03.1998 Change the address M.SUMY, ZARICHNYY R-N VUL. LEBEDYNSKA BUD. **
Phone: ***-***-***
19.03.1998 Change of a director TERESHCHENKO MYKOLA IEFREMOVYCH
16.03.1999 Change of a size of the authorized capital 5,722,000 UAH
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"ШЛЯХРЕМБУД" СУМСЬКОЇ МІСЬКОЇ РАДИ Information

Get legal information about the "ШЛЯХРЕМБУД" СУМСЬКОЇ МІСЬКОЇ РАДИ legal entity. A complete profile about this legal entity will help owners in making decisions about whether to work with this business partner. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 05433057. 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 area a given legal entity is located. For instance, "ШЛЯХРЕМБУД" СУМСЬКОЇ МІСЬКОЇ РАДИ is located in Sumy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **1, Сумська обл., місто Суми, ВУЛИЦЯ ЛЕБЕДИНСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

"ШЛЯХРЕМБУД" СУМСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about owners and signatories, 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 "ШЛЯХРЕМБУД" СУМСЬКОЇ МІСЬКОЇ РАДИ include its Леоненко Сергій Анатолійович, Трофімцов Григорій Іванович, as well as СУМСЬКА МІСЬКА РАДА. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Sumy or under the letter S in our catalog.