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Registration

KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA POLTAVA

08377170

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536 factors verified

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

08377170

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Registration date

20.07.2001 (23 years 11 months)

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Authorised person

Очколяс Артем Олегович Tymchasovo vykonuiuchyy oboviazky nachalnyka, 31.08.2024, kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

84.22 Діяльність у сфері оборони

Contacts

Location of the legal entity:

Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ СІННА, будинок **

Phone number:

0532608236

Date of update 14.06.2025

Participants and beneficiaries 08377170

Date of update 13.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME-FOUNDER, EXECUTIVE-CHIEF

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

List of legal entity founders/members

МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ

Founder’s USREOU code 00034022

Founder address: Україна, **8, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Financial scoring

Market Score

Ownership and permissions KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA POLTAVA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 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 14.06.2025)

The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 3111 from 21.10.2016

(as of 12.07.2025)

Valid VAT certificate

Taxpayer identification number: 083771716322

Registration Date: 23.01.1998

(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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент з питань реєстрації

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: 11.06.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 19.12.1996

Registration number: 101

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.03.1991

Registration number: 162600227

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 1 posluha	Poltavskyy okruzhnyy administratyvnyy sud	04.02.2025	640 000
Posluhy z postachannia teplovoyi enerhiyi dlia potreb opalennia; posluha z postachannia teplovoyi enerhiyi 1 posluha	Poltavskyy okruzhnyy administratyvnyy sud	19.01.2024	893 000
Posluhy z postachannia teplovoyi enerhiyi dlia potreb opalennia; posluhy z postachannia teplovoyi enerhiyi dlia potreb opalennia 1 posluha	Poltavskyy okruzhnyy administratyvnyy sud	09.02.2023	816 000

Court Register — > 100 of documents

Date of update 13.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.07.2025	Court ruling	Administrative	128672129	440/12107/24
01.07.2025	Court ruling	Civil	128569475	541/4688/24
01.07.2025	Decision	Administrative	128576475	440/10808/24
23.06.2025	Court ruling	Civil	128304507	541/2263/25
16.06.2025	Court ruling	Administrative	128150786	440/12113/24
16.06.2025	Court ruling	Civil	128141960	541/4692/24
12.06.2025	Court order	Civil	128076220	541/2263/25
11.06.2025	Court ruling	Administrative	128047056	440/12113/24
11.06.2025	Court ruling	Administrative	128047054	440/12113/24
03.06.2025	Decision	Economic	128031563	917/1518/24

YouControl registered legal persons/individuals change log - 31

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Date	Event	Past	Present
20.04.2022	Change of the legal entity name		KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA POLTAVA
20.04.2022	Change of a size of the authorized capital		0 UAH
20.04.2022	Change the address		Ukrayina, 9, Poltavska obl., misto Poltava, VULYTSIA SINNA, budynok Phone: ***********

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КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА Information

Get key facts about the КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this business partner. This material is stored 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 08377170. 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, КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА is located in Poltava according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Полтавська обл., місто Полтава, ВУЛИЦЯ СІННА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА 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 enterprise code in our catalog. The shareholders of КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА include its Очколяс Артем Олегович, as well as МІНІСТЕРСТВО ОБОРОНИ УКРАЇНИ. With the full version of our site you can locate 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Poltava or under the letter K in our catalog.

KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA POLTAVA

08377170

Participants and beneficiaries 08377170

Ownership and permissions KVARTYRNO-EKSPLUATATSIYNYY VIDDIL MISTA POLTAVA

Tenders КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 31

КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА Information

КВАРТИРНО-ЕКСПЛУАТАЦІЙНИЙ ВІДДІЛ МІСТА ПОЛТАВА Data