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MISKE KOMUNALNE PIDPRYIEMSTVO MYKOLAYIVVODOKANAL

31448144

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Profile
Date of update 19.07.2024
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Legal entity's full name
(as of 19.07.2024)
МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО МИКОЛАЇВВОДОКАНАЛ
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
31448144
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Registration date
09.04.2001 (23 years 3 months)
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The size of the authorized capital
1 125 731 237.08 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 71.11 Діяльність у сфері архітектури
  • 71.20 Технічні випробування та дослідження
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 41.20 Будівництво житлових і нежитлових будівель
  • 42.21 Будівництво трубопроводів
  • 28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
  • 28.99 Виробництво інших машин і устатковання спеціального призначення, н.в.і.у.
  • 30.30 Виробництво повітряних і космічних літальних апаратів, супутнього устатковання
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Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОГРАНИЧНА, будинок **
E-mail: *******@**********.***.***
Date of update 19.07.2024
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.
Phone number: +380512587090
Date of update 19.07.2024
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 31448144

Date of update 19.07.2024
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
МИКОЛАЇВСЬКА МІСЬКА РАДА

Founder’s USREOU code 26565573

Founder address: Україна, **7, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ АДМІРАЛЬСЬКА, будинок **

Amount of contribution to authorized capital: 1 125 731 237.08 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.

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.

Ownership and permissions MISKE KOMUNALNE PIDPRYIEMSTVO MYKOLAYIVVODOKANAL

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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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

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 19.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.07.2024)
Valid VAT certificate

Taxpayer identification number: 314481414015

Registration Date: 26.04.2001

Canceled VAT certificate

Taxpayer identification number (cancelled): 314481414028

Date of cancellation of VAT payer registration: 10.10.2006

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: Анульовано за iнiцiативою платника

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)
Information about the person found in the database
Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської 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: 10.04.2001

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників податків

Date of registration: 19.04.2001

Registration number: 0077/29-125

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2001

Registration number: 1401010322

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 МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО МИКОЛАЇВВОДОКАНАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z usunennia avariynoho stanu vodoprovidnoyi merezhi za adresoiu vul. 68 desantnykiv, 10 v m. mykolaievi; posluhy z usunennia avariynoho stanu vodoprovidnoyi merezhi za adresoiu vul. 68 desantnykiv, 10 v m. mykolaievi 1 posluha
CHornomorskyy natsionalnyy universytet imeni Petra Mohyly 11.07.2024 7 199
Posluhy v vodovidvedennia (vidvedennia stichnykh vod); posluhy v vodovidvedennia (vidvedennia stichnykh vod) 3.3 metr kvadratnyy
Pivdennyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy 02.07.2024 588
Rozpodil vody (vodopostachannia); rozpodil vody (vodopostachannia) 3.3 metr kvadratnyy
Pivdennyy mizhrehionalnyy tsentr z nadannia bezoplatnoyi pravnychoyi dopomohy 02.07.2024 615
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Court Register — > 100 of documents

Date of update 19.07.2024
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.
09.07.2024 Decision Civil 120322842 488/4700/23
09.07.2024 Decision Civil 120322844 488/4908/23
09.07.2024 Decision Civil 120322838 488/4865/23
09.07.2024 Court decree Civil 120291347 487/8443/21
08.07.2024 Court decree Economic 120304883 915/797/24
08.07.2024 Court order Civil 120291030 487/5609/24
08.07.2024 Decision Civil 120379895 487/2264/24
08.07.2024 Decision Civil 120408162 487/2233/24
08.07.2024 Decision Civil 120434262 487/2247/24
06.07.2024 Court order Civil 120223483 487/5510/24

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
10.04.2001 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
10.04.2001 Change the address M.MYKOLAYIV, LENINSKYY R-N VUL. CHYHRYNA BUD. **
Phone: ***-***-***
10.04.2001 Change of a director TELPIS VASYL STAPANOVYCH
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МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МИКОЛАЇВВОДОКАНАЛ" Information

Get key facts about the МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МИКОЛАЇВВОДОКАНАЛ" legal entity. Legal information about this legal entity will help finance directors in determining whether to work with this entrepreneur. This information is contained in open registries. 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 31448144. 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, МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МИКОЛАЇВВОДОКАНАЛ" is located in Mykolaiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ПОГРАНИЧНА, будинок **. Furthermore, our system can find even more in-depth profiles.

МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МИКОЛАЇВВОДОКАНАЛ" 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 in our catalog. The shareholders of МІСЬКЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МИКОЛАЇВВОДОКАНАЛ" include its Дуденко Борис Леонідович, Дуденко Борис Леонідович, as well as МИКОЛАЇВСЬКА МІСЬКА РАДА. 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 Mykolaiv or under the letter M in our catalog.