КП "АБ ТА ТЕХНАГЛЯД"

25160271

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Automatic verification of factors that may affect cooperation

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД

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Legal entity's status
(as of 05.08.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25160271

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Registration date

04.09.2008 (17 years 11 months)

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

Date of record: 06.06.2012

Record number: 1 585 112 0004 006509

Economic operator’s status: рішення щодо реорганізації

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Authorised person

КОЛЬБА ВАЛЕНТИНА МИКОЛАЇВНА kerivnyk
КОЛЬБА ВАЛЕНТИНА МИКОЛАЇВНА predstavnyk

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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:

74.20.1 Діяльність у сфері інжинірингу (основний)

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., місто Кременчук, ПЛОЩА ПЕРЕМОГИ, будинок **, КАБ.**

Phone number:

21345
23374

Date of update 29.10.2020

Participants and beneficiaries 25160271

Date of update 05.08.2026

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

КРЕМЕНЧУЦЬКА МІСЬКА РАДА

Founder’s USREOU code 24388300

Founder address: Україна, **0, Полтавська обл., місто Кременчук, ПЛОЩА ПЕРЕМОГИ, будинок **

Financial scoring

Market Score

Affiliates and assigns 25160271

Date of update 05.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ГОСПРОЗРАХУНКОВИЙ ПІДРОЗДІЛ ПРИ МІСЬКІЙ ІНСПЕКЦІЇ ДЕРЖАРХБУДКОНТРОЛЮ

USREOU code: 25160271

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

KOMUNALNE PIDPRYIEMSTVO "BIURO MISTOBUDUVANNIA TA KADASTRU"

USREOU code: 31194292

Ownership and permissions ARKHITEKTURNO-BUDIVELNYY TA TEKHNICHNYY NAHLIAD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 06.08.2026)

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

No information about the person found in the database

(as of 11.11.2019)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Кременчуцької міської ради Полтавської області

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.11.1111	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "ARKHITEKTURNO-BUDIVELNYY TA TEKHNICHNYY NAHLIAD" ( KP "AB TA TEKHNAHLIAD")
22.12.1222	Change of a type of activity		74.20.1 - architectural activities
11.22.2122	Change of a size of the authorized capital		0 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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"АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" Information

Get key information about the "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this supplier. This information is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 25160271. 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, "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" is located in Kremenchuk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ПЛОЩА ПЕРЕМОГИ, будинок **, КАБ.**. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД", USREOU 25160271?

According to the latest available verification "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД", LLC has the following structure:

Authorised person — Кольба Валентина Миколаївна, Кольба Валентина Миколаївна;
Ultimate beneficial owner (controller) — Кольба Валентина Миколаївна, Кольба Валентина Миколаївна;
Founders/shareholders — КРЕМЕНЧУЦЬКА 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 "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД"?

The Unified Register of Court Decisions contains 0 documents where "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" (25160271) is mentioned.

How to identify the corporate connections of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД"?

YouControl provides access to a visual map of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" 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 "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" with similar companies?

YouControl allows you to review "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" primary business activity — code 74.20.1 Architectural activities — 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 "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" LLC is compared to its competitors.

How to review the ownership structure of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" and changes in founders over recent years?

YouControl displays the history of registration changes for "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД", including changes in owners, share capital, management, legal address, and other details.

For "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД", 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 "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД"?

YouControl allows you to view all authorised persons, founders, and managers of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД", 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.

"АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "АРХІТЕКТУРНО-БУДІВЕЛЬНИЙ ТА ТЕХНІЧНИЙ НАГЛЯД" include its Кольба Валентина Миколаївна, Кольба Валентина Миколаївна, as well as КРЕМЕНЧУЦЬКА МІСЬКА РАДА. With the full version of our system you can discover 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kremenchuk or under the letter A in our catalog.