КП "ТЕПЛОМЕРЕЖА"

14203528

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536 factors verified

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Express Analysis module

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.

Sample analytics results

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 14.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2024)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ТЕПЛОМЕРЕЖА

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Legal entity's status
(as of 14.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

14203528

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Registration date

21.10.2003 (20 years 10 months)

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Authorised person

ПОЗДНЯКОВ АНДРІЙ ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

16 159 229.51 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: 1 799

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Contacts

Location of the legal entity:	Україна, 2, Черкаська обл., Черкаський р-н, місто Корсунь-Шевченківський, вул.Благовісна, будинок А
Phone number:	20905 21914 Date of update 05.09.2024 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:	25988 Date of update 05.09.2024 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 14203528

Date of update 14.09.2024

Current data only in paid tariffs

Information about legal entity’s governing body

CITY COUNCIL

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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

КОРСУНЬ-ШЕВЧЕНКІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 33917227

Founder address: Україна, **2, Черкаська обл., Черкаський р-н, місто Корсунь-Шевченківський, вул.Шевченка, будинок **

Amount of contribution to authorized capital: 16 159 229.51 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions TEPLOMEREZHA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 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 15.09.2024)

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

(as of 13.09.2024)

Valid VAT certificate

Taxpayer identification number: 142035223149

Registration Date: 29.07.1997

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Корсунь-Шевченківська районна державна адміністрація

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: 01.11.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, КОРСУНЬ-ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КОРСУНЬ-ШЕВЧЕНКІВСЬКИЙ Р-Н)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 21.10.2003

Registration number: 44

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.03.1994

Registration number: 2315020154

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
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 ТЕПЛОМЕРЕЖА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont teplotrasy na diliantsi vid kotelni do vvodu v budivliu derenkovetskoyi himnaziyi nabutivskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: cherkaska oblast, cherkaskyy rayon, s. derenkovets vul. leonovykh brativ, 10; potochnyy remont teplotrasy na diliantsi vid kotelni do vvodu v budivliu derenkovetskoyi himnaziyi nabutivskoyi silskoyi rady cherkaskoyi oblasti za adresoiu: cherkaska oblast, cherkaskyy rayon, s. derenkovets vul. leonovykh brativ, 10 1 posluha	VYKONAVCHYY KOMITET NABUTIVSKOYI SILSKOYI RADY CHERKASKOHO RAYONU CHERKASKOYI OBLASTI	13.08.2024	197 990
Teplova enerhiia; teplova enerhiia 1191.6 metr kvadratnyy	VIDDIL OSVITY, MOLODI TA SPORTU KORSUN-SHEVCHENKIVSKOYI MISKOYI RADY	17.05.2024	463 523
Teplova enerhiia; teplova enerhiia 70 hihakaloriia	VIDDIL OSVITY, MOLODI TA SPORTU KORSUN-SHEVCHENKIVSKOYI MISKOYI RADY	09.04.2024	401 746

Court Register — > 100 of documents

Date of update 14.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.05.2024	Court decree	Administrative	119342795	580/9111/23
11.03.2024	Court order	Economic	117585969	925/1012/23
05.02.2024	Decision	Economic	116919609	925/1012/23
11.12.2023	Court decree	Administrative	115553605	580/9111/23
08.11.2023	Decision	Administrative	114801999	580/9111/23
09.10.2023	Court decree	Administrative	114059464	580/9111/23
15.09.2023	Court order	Economic	113484843	925/758/23
04.09.2023	Court order	Economic	113233182	925/767/23
09.08.2023	Decision	Economic	112774493	925/758/23
20.07.2023	Court decree	Economic	112343856	925/758/23

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
21.07.1997	Change of a type of activity		90215 - TEPLOPOSTACHANNIA
21.07.1997	Change the address		CHERKASKA OBL., KORSUN-SHEVCHENKIVSKYY R-N, M.KORSUN-SHEVCHENKIVSKYY VUL. KIROVA BUD. A Phone: -*-*
21.07.1997	Change of a director		OLIYNYK IVAN PETROVYCH

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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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"ТЕПЛОМЕРЕЖА" Information

Get a complete profile about the "ТЕПЛОМЕРЕЖА" legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this entrepreneur. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 14203528. Based on a legal entity’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, "ТЕПЛОМЕРЕЖА" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **, Черкаська обл., Черкаський р-н, місто Корсунь-Шевченківський, вул.Благовісна, будинок **А. Furthermore, our system can find even more in-depth profiles.

"ТЕПЛОМЕРЕЖА" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ТЕПЛОМЕРЕЖА" include its Поздняков Андрій Олександрович, as well as КОРСУНЬ-ШЕВЧЕНКІВСЬКА 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.