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Company profile
Code: 30391925
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INFORMATION

ДКП "ЛУЦЬКТЕПЛО"

30391925

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 09.10.2024
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Legal entity's full name
(as of 09.10.2024)
ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛУЦЬКТЕПЛО
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Legal entity's status

(as of 09.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30391925
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Registration date
19.05.1999 (25 years 4 months)
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Authorised person
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  • СКОРУПСЬКИЙ ІВАН АНАТОЛІЙОВИЧ
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The size of the authorized capital
306 676 654.34 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 802

Active entities in Ukraine for this type of activity:

1 722 – Legal entities

80 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 49.41 Вантажний автомобільний транспорт
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 42.21 Будівництво трубопроводів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ГУЛАКА-АРТЕМОВСЬКОГО, будинок **
Phone number: +380332283070
Date of update 09.10.2024
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 30391925

Date of update 09.10.2024
Access to current data
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Information about legal entity’s governing body
EXECUTIVE COMMITTEE OF CITY COUNCIL
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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
ЛУЦЬКА МІСЬКА РАДА

Founder’s USREOU code 34745204

Founder address: Україна, **5, Волинська обл., Луцький р-н, місто Луцьк, вул.Хмельницького Б., будинок **

Amount of contribution to authorized capital: 306 676 654.34 UAH

Share (%): 100,00%

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Ownership and permissions DERZHAVNE KOMUNALNE PIDPRYIEMSTVO LUTSKTEPLO

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
29 licenсes
Sanctions lists check
Отримати доступ
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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 10.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.10.2024)
Valid VAT certificate

Taxpayer identification number: 303919203177

Registration Date: 26.07.1999

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Виконавчий комітет Луцької 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: 25.05.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 25.05.1999

Registration number: 532

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.1999

Registration number: 0319014437

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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
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Tenders ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛУЦЬКТЕПЛО

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy avtovyshky dlia provedennia remontno-budivelnykh robit; posluhy avtovyshky dlia provedennia remontno-budivelnykh robit 1 posluha
VOLYNSKA OBLASNA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA DLIA OSIB Z INVALIDNISTIU 10.10.2024 2 682
Teplova enerhiia ta hariacha voda; teplova enerhiia 0.8086 hihakaloriia
KOMUNALNYY ZAKLAD ZAHALNOYI SEREDNOYI OSVITY "LUTSKA HIMNAZIIA № 20 LUTSKOYI MISKOYI RADY " 10.10.2024 107 937
Teplova enerhiia ta hariacha voda; teplova enerhiia 0.53318 hihakaloriia hariacha voda 23.803 metr kubichnyy abonentske obsluhovuvannia teplova enerhiia 1 posluha abonentske obsluhovuvannia hariacha voda 1 posluha
Lutskyy tsentr profesiyno-tekhnichnoyi osvity 09.10.2024 71 200
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Court Register — > 100 of documents

Date of update 09.10.2024
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.
04.10.2024 Court order Civil 122119813 161/17386/24
04.10.2024 Court decree Civil 122091544 161/16264/22
04.10.2024 Court decree Economic 122086422 903/695/24
04.10.2024 Court order Civil 122075583 161/17931/24
04.10.2024 Court decree Civil 122075582 161/17931/24
03.10.2024 Decision Civil 122045285 161/12163/24
02.10.2024 Court order Economic 122019557 903/679/24
02.10.2024 Court order Economic 122019558 903/678/24
02.10.2024 Court order Civil 122075479 161/18038/24
01.10.2024 Court decree Civil 121981560 161/18047/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.06.2000 Change of a type of activity 90215 - TEPLOPOSTACHANNIA
26.06.2000 Change the address M.LUTSK VUL. HULAKA-ARTEMOVSKOHO BUD. **
Phone: **-***-***
26.06.2000 Change of a director LUCHKO ANATOLYY KHOMYCH
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Related individuals
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ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУЦЬКТЕПЛО" Information

Get complete information about the ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУЦЬКТЕПЛО" legal entity. A complete profile about this legal entity will assist business founders in deciding whether to work with this business partner. This profile can be found in a government registry. This information 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 30391925. 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, ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУЦЬКТЕПЛО" is located in Lutsk according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ ГУЛАКА-АРТЕМОВСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth information.

ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУЦЬКТЕПЛО" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ДЕРЖАВНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУЦЬКТЕПЛО" include its Скорупський Іван Анатолійович, as well as ЛУЦЬКА МІСЬКА РАДА. With the full version of our service you can locate 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 Lutsk or under the letter D in our catalog.
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Translated from Ukrainian