КП "АТП 052814"

05448998

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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.

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.03.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО АТП 052814

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Legal entity's status
(as of 15.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

05448998

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Registration date

30.01.1992 (33 years 1 month)

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Authorised person

ТИТАРЕНКО ПАВЛО ОЛЕГОВИЧ TYMCHASOVO VYKONUIUCHYY OBOVIAZKY DYREKTORA, 03.09.2022, kerivnyk (OBMEZHENNIA VIDSUTNI)

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The size of the authorized capital

605 000.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

38.11 Збирання безпечних відходів

Total for this NACE code: 3 043

Other:

01.30 Відтворення рослин
01.70 Мисливство, відловлювання тварин і надання пов'язаних із ними послуг
02.10 Лісівництво та інша діяльність у лісовому господарстві

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Contacts

Location of the legal entity:	Україна, 7, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛІТЕРАТУРНА, будинок
Phone number:	+380626234002 Date of update 13.03.2025 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.
Факс:	+380626237023 Date of update 13.03.2025 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 05448998

Date of update 15.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

СЛОВ'ЯНСЬКА МІСЬКА РАДА

Founder’s USREOU code 04052821

Founder address: Україна, **2, Донецька обл., місто Слов&#**;янськ, ПЛОЩА СОБОРНА, будинок **

Amount of contribution to authorized capital: 605 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 16.03.2025)

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

(as of 13.03.2025)

Valid VAT certificate

Taxpayer identification number: 054489905229

Registration Date: 04.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 054489905229

Date of cancellation of VAT payer registration: 01.07.2005

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.04.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Слов'янська районна державна адміністрація Донецької 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: 27.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 18.07.1995

Registration number: 1515

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
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 АТП 052814

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Komunalni posluhy z upravlinnia pobutovymy vidkhodamy - posluhy zi zbyrannia, perevezennia ta rozmishchennia vidkhodiv; komunalni posluhy z upravlinnia pobutovymy vidkhodamy - posluhy zi zbyrannia, perevezennia ta rozmishchennia vidkhodiv 2230 metr kubichnyy	Kvartyrno-ekspluatatsiynyy viddil mista Luhansk	25.02.2025	271 837
Posluhy z perevezennia smittia (dk 021:2015: 90510000-5 utylizatsiia / vydalennia smittia ta povodzhennia zi smittiam): posluhy z perevezennia smittia (dk 021:2015: 90512000-9 posluhy z perevezennia smittia); posluhy z perevezennia smittia 1363 metr kubichnyy	Viddil osvity Slovianskoyi miskoyi viyskovoyi administratsiyi Kramatorskoho rayonu Donetskoyi oblasti	18.02.2025	166 150
Posluhy zi zbyrannia, perevezennia ta rozmishchennia vidkhodiv; posluhy zi zbyrannia, perevezennia ta rozmishchennia vidkhodiv 1 odynytsia	OKP "Donetskteplokomunenerho"	04.02.2025	21 503

Court Register — 56 of documents

Date of update 15.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.02.2024		Administrative	117213794	200/14064/21
22.02.2024	Court ruling	Administrative	117187722	200/14064/21
13.12.2023	Court ruling	Administrative	115629886	200/14064/21
24.10.2023		Administrative	114399334	200/14064/21
29.09.2023	Court ruling	Administrative	113827383	200/14064/21
21.09.2023	Court ruling	Civil	113777503	243/1772/21
31.08.2023	Court ruling	Administrative	113274211	200/14064/21
20.07.2023	Decision	Administrative	112318786	200/14064/21
11.07.2023	Court ruling	Administrative	112149669	200/14064/21
12.07.2022	Court ruling	Administrative	105196841	200/14064/21

YouControl registered legal persons/individuals change log - 36

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Date	Event	Past	Present
17.02.2023	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "ATP 052814" ( KP "ATP 052814")
17.02.2023	Change of a size of the authorized capital		605,000 UAH
17.02.2023	Change the address		Ukrayina, 7, Donetska obl., misto Sloviansk, VULYTSIA LITERATURNA, budynok Phone: +************ Fax: +************

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Related individuals

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

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"АТП 052814" Information

Get complete information about the "АТП 052814" legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this business partner. This material is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 05448998. Based on a legal entity’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, "АТП 052814" is located in Sloviansk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ЛІТЕРАТУРНА, будинок **. Furthermore, our tool can locate even more in-depth information.

"АТП 052814" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АТП 052814" include its Титаренко Павло Олегович, as well as СЛОВ'ЯНСЬКА МІСЬКА РАДА. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Sloviansk or under the letter A in our catalog.