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Company profile
Code: 23227031
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INFORMATION

КГГМП

23227031

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536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ
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Legal entity's status

(as of 26.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
23227031
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Registration date
01.07.1994 (30 years 8 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.01.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.06.2018

Record number: 1 444 112 0017 002793

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • ГОДОРОЖА АРТЕМ МИКОЛАЙОВИЧ 18.07.2016, kerivnyk (VYKONUIUCHYY OBOVIAZKY NACHALNYKA)
  • ГОДОРОЖА АРТЕМ МИКОЛАЙОВИЧ 18.07.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VYKONUIUCHYY OBOVIAZKY NACHALNYKA))
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.13 Регулювання та сприяння ефективному веденню економічної діяльності

Total for this NACE code: 442

Active entities in Ukraine for this type of activity:

414 – Legal entities

28 – IE

Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОЇЗД АДЖАМСЬКИЙ, будинок **
E-mail: ******@*******.****
Date of update 24.01.2025
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.
Phone number: +380522248793
+380522248782
Date of update 24.01.2025
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.
Факс: +380522241940
Date of update 24.01.2025
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 23227031

Date of update 26.03.2025
Access to current data
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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
Final beneficiary owner (controller)
OVCHARENKO IRYNA IVANIVNA

Founder address: UKRAYINA , M. KYYIV DARNYTSKYY R-N, VUL. LENINA, BUD..22, KV..1

List of legal entity founders/members
ДЕРЖАВНЕ АГЕНТСТВО ВОДНИХ РЕСУРСІВ УКРАЇНИ

Founder’s USREOU code 37472104

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Financial scoring

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Affiliates and assigns 23227031

Date of update 26.03.2025
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
KIROVOHRADSKE OBLASNE UPRAVLINNIA VODNYKH RESURSIV

USREOU code: 01038861

Registered office: Ukrayina, **2, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA DVORTSOVA, budynok **/**

Ownership and permissions KROPYVNYTSKA HIDROHEOLOHO-MELIORATYVNA PARTIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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

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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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1811234600124 from 07.06.2018
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 232270311236

Date of cancellation of VAT payer registration: 12.03.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.06.2019)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Міська рада міста Кропивницького
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.05.1995

Date of de-registration: 26.06.2018

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1994

Registration number: 547

Date of de-registration: 26.06.2018

De-registration number: 1811230200492

КРОПИВНИЦЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У КIРОВОГРАДСЬКIЙ ОБЛАСТI

ID code of body: 39484073

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.02.1994

Registration number: 11.12.01-01221

Date of de-registration: 26.06.2018

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Tenders КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z inzhenernykh, hidroheolohichnykh ta ekoloho-heolohichnykh vyshukuvan; rozroblennia pasportu sverdlovyny 1 usluha
Vykonavchyy komitet Novoukrayinskoyi miskoyi rady 29.11.2016 3 000
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Court Register — 6 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
30.07.2014 Decision Economic 40012400 912/1921/14
23.07.2014 Court ruling Economic 48049158 912/1921/14
08.07.2014 Court ruling Economic 48049138 912/1921/14
18.06.2014 Court ruling Economic 39276765 912/1921/14
10.01.2013 Court ruling Economic 49433359 5013/1573/12
20.12.2012 Decision Economic 28255660 5013/1573/12
27.11.2012 Court ruling Economic 27722581 5013/1573/12
10.01.2012 Court ruling Economic 20732578 5013/1941/11
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
15.10.2020 Change of the legal entity name KROPYVNYTSKA HIDROHEOLOHO-MELIORATYVNA PARTIIA
( KHHMP)
15.10.2020 Change of a size of the authorized capital 0 UAH
15.10.2020 Change the address 25006, Kirovohradska obl., misto Kropyvnytskyy, PROYIZD ADZHAMSKYY, budynok **
Phone: *+*************,* *+*************
Fax: *+*************
E-mail: ******@*******.****
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КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ Information

Get a complete profile about the КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ legal entity. A complete profile about this legal entity will help heads of departments in determining whether to work with this business. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23227031. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ is located in Kropyvnytskyy according to our directory for the letter K, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, ПРОЇЗД АДЖАМСЬКИЙ, будинок **. Furthermore, our service can find even more in-depth records.

КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ Data

Our database contains information about founders 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 КРОПИВНИЦЬКА ГІДРОГЕОЛОГО-МЕЛІОРАТИВНА ПАРТІЯ include its Годорожа Артем Миколайович, Годорожа Артем Миколайович, as well as ДЕРЖАВНЕ АГЕНТСТВО ВОДНИХ РЕСУРСІВ УКРАЇНИ, Овчаренко Ірина Іванівна. With the full version of our website you can locate 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Kropyvnytskyy or under the letter K in our catalog.
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Translated from Ukrainian