UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 30029338
copied
INFORMATION

КП "СІЛЬКОМУНГОСП"

30029338

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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
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
Legal entity's full name
(as of 27.03.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СІЛЬКОМУНГОСП
copy
copied
Legal entity's status

(as of 27.03.2025)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
30029338
copy
copied
Registration date
10.08.1998 (26 years 7 months)
copy
copied
Information about legal entity’s being in the process of dissolution
30.05.2024 - в стані припинення
1005331270016000442
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
copy
copied
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
30.07.2024
copy
copied
Authorised person
Read more
  • РОМАНЕНКО ВОЛОДИМИР АНДРІЙОВИЧ 27.06.2019, kerivnyk (tymchasovo vykonuiuchyy oboviazky)
  • РОМАНЕНКО ВОЛОДИМИР АНДРІЙОВИЧ 27.06.2019, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (tymchasovo vykonuiuchyy oboviazky))
  • Гончарук Ігор Володимирович holova komisiyi z prypynennia abo likvidator
  • Таран Галина Вікторівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Константінов Юрій Родіонович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Іванова Ольга Петрівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Кузьмінська Ніна Іванівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Бабчук Олександр Васильович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
3 572.05 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Activities
Main:
36.00 Забір, очищення та постачання води

Total for this NACE code: 3 615

Active entities in Ukraine for this type of activity:

2 900 – Legal entities

715 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.11 Збирання безпечних відходів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **4, Одеська обл., Великомихайлівський р-н, село Гребеники, ВУЛИЦЯ КІРОВА, будинок **
Phone number: +380982484115
0485928393
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.
Факс: 0485928393
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 30029338

Date of update 27.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВЕЛИКОМИХАЙЛІВСЬКА СЕЛИЩНА РАДА ВЕЛИКОМИХАЙЛІВСЬКОГО РАЙОНУ ОДЕСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04379367

Founder address: Україна, **0, Одеська обл., Великомихайлівський р-н, селище міського типу Велика Михайлівка, ВУЛИЦЯ КАРБИШЕВА, будинок **

Amount of contribution to authorized capital: 3 572.05 UAH

Share (%): 100,00%

Financial scoring

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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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
Register of VAT payers
(as of 04.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 300293315134

Date of cancellation of VAT payer registration: 01.04.2001

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.06.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Великомихайлівська районна державна адміністрація Одеської області
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: 17.08.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, РОЗДІЛЬНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Date of registration: 30.08.1998

Registration number: 313

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, РОЗДІЛЬНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 23

Only at paid licenses get your free trial
Date Event Past Present
30.05.2024 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "SILKOMUNHOSP"
( KP "SILKOMUNHOSP")
30.05.2024 Change of a size of the authorized capital 3,572 UAH
30.05.2024 Change the address Ukrayina, **4, Odeska obl., Velykomykhaylivskyy r-n, selo Hrebenyky, VULYTSIA KIROVA, budynok **
Phone: *+*************,* ***********
Fax: ***********
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"СІЛЬКОМУНГОСП" Information

Get key details about the "СІЛЬКОМУНГОСП" legal entity. Legal information about this legal entity will help entrepreneurs in making decisions about whether to work with this business partner. This information is available in an open registry. This dataset 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 30029338. 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, "СІЛЬКОМУНГОСП" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **4, Одеська обл., Великомихайлівський р-н, село Гребеники, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our tool can locate even more in-depth information.

"СІЛЬКОМУНГОСП" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СІЛЬКОМУНГОСП" include its Романенко Володимир Андрійович, Романенко Володимир Андрійович, Гончарук Ігор Володимирович, Таран Галина Вікторівна, Константінов Юрій Родіонович, Іванова Ольга Петрівна, Кузьмінська Ніна Іванівна, Бабчук Олександр Васильович, as well as ВЕЛИКОМИХАЙЛІВСЬКА СЕЛИЩНА РАДА ВЕЛИКОМИХАЙЛІВСЬКОГО РАЙОНУ ОДЕСЬКОЇ ОБЛАСТІ. With the full version of our service 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 or under the letter S in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian