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КП "ОЕЕМП"

23216145

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 13.02.2025
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Legal entity's full name
(as of 13.02.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО
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Legal entity's status

(as of 13.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
23216145
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Registration date
16.09.2003 (21 year 4 months)
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Authorised person
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  • ПЛЕШКО ОЛЕГ АНАТОЛІЙОВИЧ kerivnyk
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The size of the authorized capital
5 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

Total for this NACE code: 9 915

Active entities in Ukraine for this type of activity:

4 942 – Legal entities

4 973 – IE

Other:
  • 71.20 Технічні випробування та дослідження
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **5, Одеська обл., місто Одеса, вул.Інглезі, будинок **-А
Phone number: +380487063637
Date of update 04.02.2025
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.

Participants and beneficiaries 23216145

Date of update 13.02.2025
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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
0
List of legal entity founders/members
ОДЕСЬКА МІСЬКА РАДА

Founder’s USREOU code 26597691

Founder address: Україна, **6, Одеська обл., місто Одеса, ПЛОЩА ДУМСЬКА, будинок **

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions MUNICIPAL ENTERPRISE ODESA ELECTRICAL ENGINEERING AND INSTALLATION ENTERPRISE

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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

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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.02.2025)
Valid VAT certificate

Taxpayer identification number: 232161415524

Registration Date: 22.10.1997

Register "Find out more about your business partner"
(as of 01.05.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської 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: 10.06.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 27.07.1993

Registration number: 93

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.06.1993

Registration number: 1510020259

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

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh; posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh 1 posluha
Departament finansiv Odeskoyi miskoyi rady 08.12.2023 20 665
Posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh; posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh 1 posluha
Departament finansiv Odeskoyi miskoyi rady 16.05.2023 29 217
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Court Register — 24 of documents

Date of update 13.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.01.2025 Court ruling Criminal 124787939 522/9316/24
14.01.2025 Court ruling Economic 124407532 916/3405/24
08.01.2025 Court ruling Criminal 124360669 522/9316/24 1-кс/522/6100/24
27.12.2024 Court ruling Economic 124102689 916/3405/24
13.12.2024 Court ruling Economic 123751742 916/3405/24
12.12.2024 Court ruling Economic 123712373 916/3405/24
11.12.2024 Court ruling Economic 123673834 916/3667/23
26.11.2024 Court ruling Criminal 123356833 522/9316/24
21.11.2024 Court ruling Criminal 123471337 947/18403/24 1-кс/947/11043/24
12.11.2024 Court ruling Criminal 122951113 947/28322/24

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.12.1997 Change of a type of activity 61124 - MONTAZHNI ROBOTY
26.12.1997 Change the address M.ODESA, MALYNIVSKYY R-N VUL. **-YI CHAPAYIVSKOYI DYVIZIYI BUD. **-A
Phone: ***-***-***
26.12.1997 Change of a director STOIANOV IVAN ILLICH
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"ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО" Information

Get key information about the "ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО" legal entity. Key information about this legal entity will assist owners in determining whether to work with this business. This profile can be found in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23216145. 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, "ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО" is located in Odesa according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, вул.Інглезі, будинок **-А. Furthermore, our service can find even more in-depth profiles.

"ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "ОДЕСЬКЕ ЕЛЕКТРОТЕХНІЧНЕ ЕКСПЛУАТАЦІЙНО-МОНТАЖНЕ ПІДПРИЄМСТВО" include its Плешко Олег Анатолійович, as well as ОДЕСЬКА 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 starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter M in our catalog.