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Company profile
Code: 05457253
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INFORMATION

КП "СТрУ"

05457253

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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

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 04.12.2024
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Legal entity's full name
(as of 04.12.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ
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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
05457253
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Registration date
23.05.2000 (24 years 6 months)
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Authorised person
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  • ШВАЧКА ОЛЕКСІЙ ВАСИЛЬОВИЧ
  • ШВАЧКА ОЛЕКСІЙ ВАСИЛЬОВИЧ
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The size of the authorized capital
135 331 322.48 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
49.31 Пасажирський наземний транспорт міського та приміського сполучення

Total for this NACE code: 6 883

Active entities in Ukraine for this type of activity:

1 965 – Legal entities

4 918 – IE

Other:
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 71.20 Технічні випробування та дослідження
  • 73.11 Рекламні агентства
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Луганська обл., Сєвєродонецький р-н(п), місто Сєвєродонецьк(п), Будівельників шосе, будинок **
Phone number: +380645228400
Date of update 04.12.2024
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: +380645230123
Date of update 04.12.2024
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 05457253

Date of update 04.12.2024
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Information about legal entity’s governing body
Сєвєродонецька міська військова адміністрація Сєвєродонецького району Луганської області; директор
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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
СЄВЄРОДОНЕЦЬКА МІСЬКА РАДА

Founder’s USREOU code 26204220

Founder address: Україна, **0, Луганська обл., місто Сєвєродонецьк, БУЛЬВАР ДРУЖБИ НАРОДІВ, будинок **

Amount of contribution to authorized capital: 135 331 322.48 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions SIEVIERODONETSKE TROLEYBUSNE UPRAVLINNIA

Trademarks (archive)
Data is not available in registries
Vehicles
3 vehicles
Licences
4 licenсes
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 04.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2024)
Valid VAT certificate

Taxpayer identification number: 054572512146

Registration Date: 11.07.1997

Register "Find out more about your business partner"
(as of 01.04.2022)
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.
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
Сєвєродонецька міська рада
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: 01.05.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 13.07.1995

Registration number: 1415

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.01.2000

Registration number: 03160038

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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
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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z peredreysovoho medychnoho ohliadu vodiyiv; posluhy z peredreysovoho medychnoho ohliadu vodiyiv 1000 posluha
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA SIEVIERODONETSKOYI MISKOYI VIYSKOVOYI ADMINISTRATSIYI SIEVIERODONETSKOHO RAYONU LUHANSKOYI OBLASTI 26.01.2022 11 400
Misiachni proyizni kvytky; misiachni proyizni kvytky 528 shtuky
Terytorialnyy tsentr sotsialnoho obsluhovuvannia 24.01.2022 190 080
Transportni kvytky; transportni kvytky 204 shtuky
KOMUNALNE PIDPRYIEMSTVO "SIEVIERODONETSKVODOKANAL" 10.01.2022 73 440
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Court Register — 54 of documents

Date of update 04.12.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.01.2023 Civil 108593847 428/3055/21
29.09.2022 Court decree Civil 106520138 428/3055/21
23.02.2022 Decision Civil 103541514 428/11346/21
02.12.2021 Court decree Civil 101545898 428/11346/21
29.11.2021 Court decree Civil 101435003 428/11346/21
23.11.2021 Civil 101338507 428/2905/21
19.11.2021 Court decree Civil 101241855 428/3055/21
02.11.2021 Court decree Civil 100741253 428/3055/21
11.10.2021 Court decree Civil 100273751 428/2905/21
08.10.2021 Decision Civil 100453189 428/3055/21
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.06.1998 Change of a type of activity 51122 - TROLEYBUSNYY TRANSPORT
18.06.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK VUL. DZERZHYNSKOHO BUD. **
Phone: **-***-***
18.06.1998 Change of a director BRYINZA VALERYY ALEKSANDROVYCH
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Related individuals
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"СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ" Information

Get key facts about the "СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this business partner. This profile can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 05457253. 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, "СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Луганська обл., Сєвєродонецький р-н(п), місто Сєвєродонецьк(п), Будівельників шосе, будинок **. Furthermore, our tool can find even more in-depth information.

"СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "СЄВЄРОДОНЕЦЬКЕ ТРОЛЕЙБУСНЕ УПРАВЛІННЯ" include its Швачка Олексій Васильович, Швачка Олексій Васильович, as well as СЄВЄРОДОНЕЦЬКА МІСЬКА РАДА. With the full version of our site 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 or under the letter S in our catalog.
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