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Company profile
Code: 13405551
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INFORMATION

КП СТКЕ

13405551

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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

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Profile
Date of update 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
13405551
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Registration date
25.04.2000 (24 years 7 months)
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Authorised person
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  • ГОЛОВКО ЮРІЙ ОЛЕКСІЙОВИЧ
  • МЄЗЄНЦЕВ ГЕННАДІЙ ВОЛОДИМИРОВИЧ
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The size of the authorized capital
123 665 590.25 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 806

Active entities in Ukraine for this type of activity:

1 727 – Legal entities

79 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **2, Луганська обл., Сєвєродонецький р-н, місто Сєвєродонецьк, пр.Космонавтів, будинок **А
E-mail: *****@****.****
Date of update 09.11.2024
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.
Phone number: +380645231343
Date of update 09.11.2024
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: +380645238073
Date of update 09.11.2024
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 13405551

Date of update 03.12.2024
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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: 123 665 590.25 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions SIEVIERODONETSKTEPLOKOMUNENERHO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
8 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 09.11.2024)
Valid VAT certificate

Taxpayer identification number: 134055512143

Registration Date: 15.07.1997

Register "Find out more about your business partner"
(as of 11.05.2022)
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
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: 16.07.1992

Registration number: 344

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: 20.07.1992

Registration number: 03160710

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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 СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО

Description of lot Contracting entity Contract date Contract amount, UAH
Posluha s postachannia teplovoyi enerhiyi; posluha s postachannia teplovoyi enerhiyi 210 hihakaloriia
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK"" 17.02.2022 1 220 006
Posluha s postachannia teplovoyi enerhiyi; posluha s postachannia teplovoyi enerhiyi 300 hihakaloriia
KOMUNALNE PIDPRYIEMSTVO "ZHYTLOSERVIS "SVITANOK"" 17.02.2022 1 739 175
Posluhy z postachannia teplovoyi enerhiyi za adresoiu: luhanska oblast, m. sievierodonetsk, sh.budivelnykiv, nomer budynku 23 ; posluhy z postachannia teplovoyi enerhiyi 9 hihakaloriia
Holovne upravlinnia Derzhprodspozhyvsluzhby v Luhanskiy oblasti 14.02.2022 20 156
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Court Register — > 100 of documents

Date of update 03.12.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.04.2024 Decision Economic 118554333 913/23/24
01.04.2024 Court decree Economic 118103153 913/23/24
14.03.2024 Court decree Economic 117683927 913/23/24
11.03.2024 Court decree Economic 117683913 913/23/24
16.02.2024 Court decree Economic 117039503 913/23/24
14.02.2024 Court decree Economic 116984121 913/23/24
21.12.2022 Court decree Economic 108057316 913/315/21
30.11.2022 Civil 107591989 428/9777/21
29.09.2022 Court decree Civil 106520089 428/9777/21
29.08.2022 Court decree Economic 105932586 913/305/21
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.06.1998 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
10.06.1998 Change the address LUHANSKA OBL., M.SIEVERODONETSK SHOSE BUDIVELNYKIV BUD. **-A
Phone: **-***-***
Fax: ******
10.06.1998 Change of a director HOLOVKO IURYY ALEKSEEVYCH
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Related individuals
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"СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО" Information

Get legal information about the "СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this business. This profile is contained in a government registry. This dataset 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 13405551. 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 city a given legal entity is located. For instance, "СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО" is located in OTHER SETTLEMENTS 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, місто Сєвєродонецьк, пр.Космонавтів, будинок **А. Furthermore, our system can uncover even more in-depth information.

"СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СЄВЄРОДОНЕЦЬКТЕПЛОКОМУНЕНЕРГО" include its Головко Юрій Олексійович, Мєзєнцев Геннадій Володимирович, as well as СЄВЄРОДОНЕЦЬКА МІСЬКА РАДА. With the full version of our system you can unearth 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 OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian