ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ"

23045732

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Results of the check

What was checked

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.

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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

Registration Features of Quick Analysis

Profile

Date of update 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ ЧЕРЕМУШКИ ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

23045732

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Registration date

25.01.1995 (30 years 2 months)

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Authorised person

САМОШИН СЕРГІЙ ВОЛОДИМИРОВИЧ 24.03.2017, kerivnyk (Bez obmezhen)
САМОШИН СЕРГІЙ ВОЛОДИМИРОВИЧ 24.03.2017, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Bez obmezhen))

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The size of the authorized capital

18 074 524.29 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 828

Other:

43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
81.29 Інші види діяльності із прибирання

49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **0, Сумська обл., Сумський р-н, місто Лебедин, вул.Незалежності, будинок **

Phone number:

+380544551651

Date of update 29.01.2024

Participants and beneficiaries 23045732

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

ЛЕБЕДИНСЬКА МІСЬКА РАДА СУМСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 39449040

Founder address: Україна, **0, Сумська обл., місто Лебедин(з), вул.Сумська, будинок **

Amount of contribution to authorized capital: 18 074 524.29 UAH

Share (%): 100,00%

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 28.03.2025)

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

(as of 29.01.2024)

Valid VAT certificate

Taxpayer identification number: 230457318082

Registration Date: 26.06.2008

Canceled VAT certificate

Taxpayer identification number (cancelled): 230457318082

Date of cancellation of VAT payer registration: 30.12.2003

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 11.07.2021)

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

Виконавчий комітет Лебединської міської ради

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: 09.02.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ЛЕБЕДИНСЬКА ДПІ (М. ЛЕБЕДИН)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 30.01.1995

Registration number: 24

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ЛЕБЕДИНСЬКА ДПІ (М. ЛЕБЕДИН)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1996

Registration number: 1826020020/18263

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
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 ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ ЧЕРЕМУШКИ ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z dezynfektsiyi pidyizdiv; posluhy z dezynfektsiyi pidyizdiv 8000 posluha	Vykonavchyy komitet Lebedynskoyi miskoyi rady	05.05.2020	8 000

Court Register — > 100 of documents

Date of update 27.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.03.2025	Court ruling	Economic	125837555	926/5615/23
12.02.2025		Economic	125356080	926/5615/23
11.11.2024		Economic	123210267	926/5615/23
22.07.2024	Court ruling	Economic	120507555	926/5615/23
12.07.2024	Court ruling	Economic	120337963	926/5615/23
14.06.2024	Decision	Economic	119896092	926/5615/23
10.06.2024	Court ruling	Economic	119617967	926/5615/23
13.05.2024	Court ruling	Economic	118982931	926/5615/23
19.04.2024	Court ruling	Economic	118482690	926/5615/23
03.04.2024	Court ruling	Economic	118103799	926/5615/23

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
29.01.2023	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "LEBEDYNSKE BUDYNKOUPRAVLINNIA MIKRORAYONU "CHEREMUSHKY" VYKONAVCHOHO KOMITETU LEBEDYNSKOYI MISKOYI RADY" ( LEBEDYNSKE BUDYNKOUPRAVLINNIA MIKRORAYONU "CHEREMUSHKY")
29.01.2023	Change of a type of activity		81.10 - combined facilities support activities
29.01.2023	Change of a size of the authorized capital		18,032,524 UAH

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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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"ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ" ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ" Information

Get legal information about the "ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ" ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ" legal entity. Key information about this legal entity will help company founders in deciding whether to work with this business. This material is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 23045732. 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 area a given legal entity is located. For instance, "ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ" ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **, Сумська обл., Сумський р-н, місто Лебедин, вул.Незалежності, будинок **. Furthermore, our tool can locate even more in-depth records.

"ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ" ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЛЕБЕДИНСЬКЕ БУДИНКОУПРАВЛІННЯ МІКРОРАЙОНУ "ЧЕРЕМУШКИ" ВИКОНАВЧОГО КОМІТЕТУ ЛЕБЕДИНСЬКОЇ МІСЬКОЇ РАДИ" include its Самошин Сергій Володимирович, Самошин Сергій Володимирович, as well as ЛЕБЕДИНСЬКА МІСЬКА РАДА СУМСЬКОЇ ОБЛАСТІ. 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 amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.