Profile
Date of update 20.10.2019
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
Legal entity's full name
(as of 20.10.2019)
KOMUNALNE PIDPRYIEMSTVO VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO
copy
copied
Ukrainian name
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВІЛЬШАНСЬКЕ ЖИТЛОВО-КОМУНАЛЬНЕ ГОСПОДАРСТВО"
Legal entity's status
(as of 20.10.2019)
Not in the process of dissolution
copy
copied
USREOU code
14058351
copy
copied
Registration date
31.01.1996 (23 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
404 700.00 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 81.29 Other cleaning activities
  • 49.41 Freight transport by road
  • 37.00 Sewerage
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Address: 62360, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Vilshany, PROVULOK RYNKOVYY, budynok 1
Phone number: 0576342387
0662066274

Participants and beneficiaries 14058351

Date of update 20.10.2019
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
VILSHANSKA SELYSHCHNA RADA

Founder’s USREOU code 04398844

Founder address: 62360, KHarkivska obl., Derhachivskyy rayon, selyshche miskoho typu Vilshany, VULYTSIA TSENTRALNA, BUDYNOK 4/ VULYTSIA VETERYNARNA, budynok 1

Amount of contribution to authorized capital:  404 700.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 24.05.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2019)
Valid VAT certificate

Taxpayer identification number: 140583520111

Date of registration: 10.11.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 140583520110

Date of cancellation of VAT payer registration: 31.03.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 22.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 22.09.2019)
0120
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 22.09.2019)
12
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.09.2019)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.10.1994

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 04.02.1996

Registration number: 172

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SLOBOZHANSKE UPRAVLINNIA,DERHACHIVSKA DPI(DERHACHIVSKYY RAYON)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 01.02.1991

Registration number: 0120

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders KOMUNALNE PIDPRYIEMSTVO VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam (posluhy z vyvezennia tverdykh pobutovykh vidkhodiv); posluhy z vyvezennia tverdykh pobutovykh vidkhodiv 1 posluha KZOZ RTMO "Derhachivska TSRL" 14.12.2018 2 184
Vyvezennia tverdykh pobutovykh vidkhodiv; vyvezennia tverdykh pobutovykh vidkhodiv 45 metry kubichni UPRAVLINNIA OSVITY, KULTURY I TURYZMU DERHACHIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI KHARKIVSKOYI OBLASTI 03.04.2018 3 780
Vodopostachannia; vodopostachannia 856 metry kubichni UPRAVLINNIA OSVITY, KULTURY I TURYZMU DERHACHIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI KHARKIVSKOYI OBLASTI 03.04.2018 10 272
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 20.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2018 Decision Economic 73193083 922/464/18
01.03.2018 Court decree Economic 72491398 922/464/18
05.12.2017 Decree Administrative 70792748 820/4963/17
30.10.2017 Court decree Administrative 69889408 820/4963/17
30.10.2017 Court decree Administrative 69889523 820/4963/17
30.10.2017 Court decree Administrative 69889159 820/4963/17
29.04.2015 Decree Cases of Administrative Offenses 43863135 619/1798/15-п
15.12.2011 Decree Cases of Administrative Offenses 19845890 2010/3-2525/11
01.12.2009 Decree Administrative 7090059 42627/09/2070

YouControl registered legal persons/individuals change log - 28

Only at paid licenses get your free trial
Date Event Past Present
24.03.1998 Change of a type of activity 90110 - EKSPLUATATSIIA ZHYTLOVOHO FONDU
24.03.1998 Change of a size of the authorized capital 408,300 UAH
24.03.1998 Change the address KHARKIVSKA OBL., DERHACHIVSKYY R-N, SMT VILSHANY VUL. ORDZHONIKIDZE BUD. 1
Phone: 4-23-87
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO"

Get complete information about the "VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO" company. Legal information about this company will assist finance directors in making decisions about whether to work with this entrepreneur. This profile can be found 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 company with registration number 14058351. Based on a company’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, "VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO" is located in Other cities according to our catalog for the letter V, and the legal address of this company is at 62360, VILLAGE INSHI NASELENI PUNKTY, LANE RYNKOVYY, BUILDING 1. Furthermore, our service can locate even more in-depth information.

Company Data "VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO"

Our database contains information about founders 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 "VILSHANSKE ZHYTLOVO-KOMUNALNE HOSPODARSTVO" include its manager Masiutin Ievheniy Iukhymovych, signatory Masiutin Ievheniy Iukhymovych, as well as VILSHANSKA SELYSHCHNA RADA. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a KOMUNALNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter V in our catalog.