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Company profile
Code: 05445296
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INFORMATION

КП "ЧЕЛУАШ"

05445296

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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

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Public procurement risks

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Profile
Date of update 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status

(as of 04.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
05445296
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Registration date
28.01.2000 (24 years 10 months)
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Authorised person
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  • Заїчко Григорій Петрович
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The size of the authorized capital
69 427 261.97 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
42.11 Будівництво доріг і автострад

Total for this NACE code: 3 764

Active entities in Ukraine for this type of activity:

2 787 – Legal entities

977 – IE

Other:
  • 81.29 Інші види діяльності із прибирання
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.11 Збирання безпечних відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **3, Черкаська обл., місто Черкаси, ВУЛИЦЯ БИДГОЩСЬКА, будинок **
Phone number: 643488
647030
Date of update 27.11.2024
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.
Факс: 646513
Date of update 27.11.2024
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 05445296

Date of update 04.12.2024
Access to current data
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Information about legal entity’s governing body
ДЕПЕРТАМЕНТ ДОРОЖНЬО-ТРАНСПОРТНОЇ ІНФРАСТРУКТУРИ ТА ЕКОЛОГІЇ ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ
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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
ЧЕРКАСЬКА МІСЬКА РАДА

Founder’s USREOU code 25212542

Founder address: Україна, **2, Черкаська обл., місто Черкаси, ВУЛИЦЯ БАЙДИ ВИШНЕВЕЦЬКОГО, будинок **

Amount of contribution to authorized capital: 69 427 261.97 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions MUNICIPAL ENTERPRISE CHERKASY OPERATIONAL LINEAR MANAGEMENT OF ROADS OF CHERKASY CITY COUNCIL

Trademarks (archive)
Data is not available in registries
Vehicles
1 vehicle
Licences
1 licenсe
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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.10.2024)
Valid VAT certificate

Taxpayer identification number: 054452923013

Registration Date: 30.09.1997

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.
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
Департамент організаційного забезпечення Черкаської 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: 01.10.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.1992

Registration number: 103

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.04.1992

Registration number: 2301012326/23014

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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 ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021-2015 (cpv) 90610000-6 - posluhy z prybyrannia ta pidmitannia vulyts (posluhy z ekspluatatsiyi ta utrymannia budynkiv i prybudynkovykh terytoriy (vyvezennia opaloho lystia)); posluhy z ekspluatatsiyi ta utrymannia budynkiv i prybudynkovykh terytoriy (vyvezennia opaloho lystia) 60 metr kubichnyy
CHerkaska himnaziia №9 im. O.M. Lutsenka CHerkaskoyi miskoyi rady CHerkaskoyi oblasti 02.10.2024 25 390
Dk 021:2015 - 71350000-6 naukovo-tekhnichni posluhy v haluzi inzheneriyi; vydacha tekh.umov na vidvedennia zlyvovykh vod merezhamy zlyvovoyi kanalizatsiyi z terytoriyi ob"iektu: "nove budivnytstvo skhovyshcha na 380 osib tsz" 1 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHERKASKYY OBLASNYY KARDIOLOHICHNYY TSENTR CHERKASKOYI OBLASNOYI RADY" 23.08.2024 3 132
Vidnovlennia asfaltobetonnoho pokryttia na miskykh merezhakh teplopostachannia; vidnovlennia asfaltobetonnoho pokryttia na miskykh merezhakh teplopostachannia 1 robota
PrAT "CHerkaske khimvolokno" 01.07.2024 1 473 260
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Court Register — > 100 of documents

Date of update 04.12.2024
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.
26.11.2024 Court decree Economic 123335969 925/501/24
26.11.2024 Court decree Economic 123379690 925/1862/21
25.11.2024 Court decree Criminal 123251323 712/8062/24
25.11.2024 Court decree Economic 123313496 904/6691/20
18.11.2024 Court decree Economic 123081551 925/1396/24
12.11.2024 Economic 123335973 925/501/24
31.10.2024 Court order Economic 122716849 925/1077/24
31.10.2024 Court decree Economic 122848663 925/1862/21
29.10.2024 Court decree Economic 122865332 925/501/24
28.10.2024 Court decree Economic 122594633 904/6691/20
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
18.06.1997 Change of a type of activity 90211 - ZOVNISHNIY BLAHOUSTRIY
18.06.1997 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. BYDHOSHSKA BUD. **
Phone: ***-***-***
18.06.1997 Change of a director ONISHCHENKO BORYS MYKOLAYOVYCH
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"ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ" ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ Information

Get complete information about the "ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ" ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ legal entity. Legal information about this legal entity will help managers in deciding whether to work with this counterparty. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 05445296. 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 city a given legal entity is located. For instance, "ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ" ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ is located in Cherkasy according to our directory for the letter M, and the legal address of this legal entity is at Україна, **3, Черкаська обл., місто Черкаси, ВУЛИЦЯ БИДГОЩСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

"ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ" ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ЧЕРКАСЬКЕ ЕКСПЛУАТАЦІЙНЕ ЛІНІЙНЕ УПРАВЛІННЯ АВТОМОБІЛЬНИХ ШЛЯХІВ" ЧЕРКАСЬКОЇ МІСЬКОЇ РАДИ include its Заїчко Григорій Петрович, as well as ЧЕРКАСЬКА МІСЬКА РАДА. With the full version of our site 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 Cherkasy or under the letter M in our catalog.
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Translated from Ukrainian