Utmost care required 2
Need to be careful 2
No special attention required 2
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
COMMUNAL COMPANY
Total for this NACE code: 3 615
2 900 – Legal entities
715 – IE
Location of the legal entity: | Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ КИЇВСЬКА, будинок **А |
Phone number: |
517449
Date of update 16.04.2025
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. |
Founder’s USREOU code 37427905
Founder address: Україна, **1, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЗАЛІСЬКА, будинок **
Amount of contribution to authorized capital: 208 459 383.99 UAH
Share (%): 100,00%
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.
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.
Separate subdivision’s USREOU code: 38498736
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Bilohirskyy r-n, misto Bilohirsk, VULYTSIA MIROSHNYCHENKA, budynok **A
Separate subdivision’s USREOU code: 38498825
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Krasnoperekopsk, VULYTSIA PRYVOKZALNA, budynok **
Separate subdivision’s USREOU code: 38498940
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA ZEMSKA, budynok **
Separate subdivision’s USREOU code: 38498914
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Saky, VULYTSIA PROMYSLOVA, budynok **
Separate subdivision’s USREOU code: 38498673
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Alushta, VULYTSIA PARTYZANSKA, budynok **
Separate subdivision’s USREOU code: 38498799
Separate subdivision’s registered office: Ukrayina, **3, Avtonomna Respublika Krym, misto Kerch, VULYTSIA HODYNY, budynok **-V
Separate subdivision’s USREOU code: 38498851
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Sudak, VULYTSIA MEKHANIZATORIV, budynok **
Separate subdivision’s USREOU code: 38498762
Separate subdivision’s registered office: Ukrayina, **6, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA DMYTRA ULIANOVA, budynok **/**
Separate subdivision’s USREOU code: 38498700
Separate subdivision’s registered office: Ukrayina, **4, Avtonomna Respublika Krym, Bakhchysarayskyy r-n, misto Bakhchysaray, VULYTSIA HAHARINA, budynok **
Separate subdivision’s USREOU code: 38498888
Separate subdivision’s registered office: Ukrayina, **2, Avtonomna Respublika Krym, misto Dzhankoy, VULYTSIA RADIANSKA, budynok **A
Separate subdivision’s USREOU code: 39101197
Separate subdivision’s registered office: Ukrayina, **3, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA HURZUFSKA, budynok **
Taxpayer identification number (cancelled): 206715001284
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 01.05.1993
ID code of body: 43995495
Date of registration: 22.03.1996
Registration number: 122973
ID code of body: 43995495
Date of registration: 06.01.1992
Registration number: 14020177
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 36.00.2 - obrobliannia ta rozpodiliannia vody truboprovodamy ( obrobliannia ta rozpodiliannia vody truboprovodamy) - 95 160 kub. m.
|
Viyskova chastyna 3009 | 19.03.2014 | 699 997 |
Kod 36.00.2 - obrobliannia ta rozpodiliannia vody truboprovodamy (tsentralizovane vodopostachannia) - 88820 kub. m.
|
Simferopolska vypravna koloniia upravlinnia Derzhavnoyi penitentsiarnoyi sluzhby Ukrayiny v AR Krym ta m.Sevastopoli (№102) | 18.03.2014 | 286 000 |
Kod 36.00.2 - obrobliannia ta rozpodiliannia vody truboprovodamy (vodopostachannia) - 29,2 tys. kub.m.
|
Bakhchysarayske terytorialne medychne ob’iednannia AR Krym | 18.03.2014 | 389 528 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.03.2016 | Court ruling | Administrative | 56676574 | 826/20517/14 |
01.02.2016 | Court ruling | Administrative | 55433515 | 826/20517/14 |
08.12.2015 | Court ruling | Administrative | 54226899 | 826/20517/14 |
02.12.2015 | Court ruling | Administrative | 54169902 | 826/20517/14 |
17.11.2015 | Court ruling | Administrative | 53869464 | 826/20517/14 |
01.10.2015 | Court ruling | Administrative | 52078945 | 826/20517/14 |
23.06.2015 | Court ruling | Administrative | 45598126 | 826/20517/14 |
02.06.2015 | Administrative | 44639600 | 826/20517/14 | |
02.06.2015 | Administrative | 51420152 | 826/20517/14 | |
29.04.2015 | Court ruling | Administrative | 45906657 | 826/20517/14 |
Date | Event | Past | Present |
28.06.2022 | Change of the legal entity name |
KRYMSKE RESPUBLIKANSKE PIDPRYIEMSTVO "VODA KRYMU"
( KRP "VODA KRYMU") |
|
28.06.2022 | Change of a size of the authorized capital | 208,459,383 UAH | |
28.06.2022 | Change the address |
Ukrayina, **3, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA KYYIVSKA, budynok **A Phone: ******* |