CHASIVOIARSKE PIDPRYIEMSTVO KOMUNALNO-POBUTOVYKH POSLUH

20321663

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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.

List of key due diligence factors identified by Express Analysis:

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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ

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Legal entity's status
(as of 10.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20321663

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Registration date

01.04.1992 (34 years 3 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.12.2007

Record number: 1 254 117 0003 001216

Economic operator’s status: припинено

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Authorised person

ЗАЙЦЕВ ВІКТОР ЄГОРОВИЧ kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

90.02.0 Збирання та знищення інших відходів (основний)

Other:

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
93.02.0 Надання послуг перукарнями та салонами краси
93.03.0 Організація поховань та надання пов'язаних з ними послуг

37.20.0 Оброблення неметалевих відходів та брухту

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Contacts

Location of the legal entity:

84551, Донецька обл., Бахмутський район, місто Часів Яр, ВУЛИЦЯ ШКІЛЬНА, будинок **

Participants and beneficiaries 20321663

Date of update 10.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЧАСОВОЯРСЬКА МІСЬКА РАДА

Founder’s USREOU code 04052867

Founder address: 84551, Донецька обл., Бахмутський район, місто Часів Яр, ВУЛИЦЯ ЦІЛИННИКІВ, будинок **

Financial scoring

Market Score

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 11.07.2026)

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

No information about the person found in the database

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

Бахмутська районна державна адміністрація Донецької області

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 10.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
29.11.2007	Court ruling	Economic	1186668	15/47б

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
21.21.2111	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO CHASIVOIARSKE PIDPRYIEMSTVO KOMUNALNO-POBUTOVYKH POSLUH
22.22.2221	Change of a type of activity		90.02.0 - collection of non-hazardous waste
21.12.2221	Change the address		84551, Donetska obl., Bakhmutskyy rayon, misto CHasiv IAr, VULYTSIA SHKILNA, budynok Phone: -*-*

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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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ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ Information

Get key details about the ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This information is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 20321663. 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, ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ is located in OTHER SETTLEMENTS according to our catalog for the letter C, and the legal address of this legal entity is at 84551, Донецька обл., Бахмутський район, місто Часів Яр, ВУЛИЦЯ ШКІЛЬНА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ, USREOU 20321663?

According to the latest available verification ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ, LLC has the following structure:

Authorised person — Зайцев Віктор Єгорович;
Ultimate beneficial owner (controller) — Зайцев Віктор Єгорович;
Founders/shareholders — ЧАСОВОЯРСЬКА МІСЬКА РАДА.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ?

The Unified Register of Court Decisions contains 1 documents where ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ (20321663) is mentioned.

How to identify the corporate connections of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ?

YouControl provides access to a visual map of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ with similar companies?

YouControl allows you to review ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ primary business activity — code 90.02.0 Collection of non-hazardous waste — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ LLC is compared to its competitors.

How to review the ownership structure of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ and changes in founders over recent years?

YouControl displays the history of registration changes for ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ, including changes in owners, share capital, management, legal address, and other details.

For ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ?

YouControl allows you to view all authorised persons, founders, and managers of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ Data

Our database contains information about shareholders and signatories, 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 catalog.

The shareholders of ЧАСІВОЯРСЬКЕ ПІДПРИЄМСТВО КОМУНАЛЬНО-ПОБУТОВИХ ПОСЛУГ include its Зайцев Віктор Єгорович, as well as ЧАСОВОЯРСЬКА МІСЬКА РАДА. With the full version of our service 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 OTHER SETTLEMENTS or under the letter C in our catalog.