КП "ЕКОТРАНССЕРВІС"

31580310

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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 19.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 19.09.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ ЕКОТРАНССЕРВІС

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Legal entity's status
(as of 19.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

31580310

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Registration date

25.04.2007 (19 years 4 months)

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

Date of record: 25.03.2008

Record number: 1 586 117 0003 000703

Economic operator’s status: припинено

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Authorised person

КОРНІЄНКО АНАТОЛІЙ ВАСИЛЬОВИЧ kerivnyk
КОРНІЄНКО АНАТОЛІЙ ВАСИЛЬОВИЧ pidpysant
БОЛТІК СЕРГІЙ МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator

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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:

90.03.0 Прибирання сміття, боротьба з забрудненням та подібні види діяльності (основний)

Contacts

Location of the legal entity:

37500, Полтавська обл., місто Лубни, ВУЛ. БЕРЕЗОВА, будинок **

Participants and beneficiaries 31580310

Date of update 19.09.2026

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

ВИКОНАВЧИЙ КОМІТЕТ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04057439

Founder address: 37500, Полтавська обл., місто Лубни, ВУЛ.ЛЕНІНА, будинок **

Financial scoring

Market Score

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 20.09.2026)

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

No information about the person found in the database

(as of 21.04.2019)

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

Лубенська районна державна адміністрація Полтавської області

Finance

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Financial indicators, thousand UAH

Indicators	2002	2003	2004
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 19.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.03.2008	Court ruling	Economic	2080730	18/55

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.21.2212	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO KOMITETU LUBENSKOYI MISKOYI RADY "EKOTRANSSERVIS" ( KP "EKOTRANSSERVIS")
12.12.2222	Change of a type of activity		90.03.0 - waste collection, treatment and disposal activities; materials recovery
22.21.2121	Change of a size of the authorized capital		266,575 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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ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" Information

Get key information about the ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" legal entity. Complete information about this legal entity will assist deputy directors in determining whether to work with this partner. This data can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 31580310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at 37500, Полтавська обл., місто Лубни, ВУЛ. БЕРЕЗОВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС", USREOU 31580310?

According to the latest available verification ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС", LLC has the following structure:

Authorised person — Корнієнко Анатолій Васильович, Корнієнко Анатолій Васильович, Болтік Сергій Михайлович;
Ultimate beneficial owner (controller) — Корнієнко Анатолій Васильович, Корнієнко Анатолій Васильович, Болтік Сергій Михайлович;
Founders/shareholders — ВИКОНАВЧИЙ КОМІТЕТ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ.

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 ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС"?

The Unified Register of Court Decisions contains 1 documents where ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" (31580310) is mentioned.

How to identify the corporate connections of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС"?

YouControl provides access to a visual map of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" 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 ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" with similar companies?

YouControl allows you to review ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" primary business activity — code 90.03.0 Waste collection, treatment and disposal activities; materials recovery — 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 ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" LLC is compared to its competitors.

How to review the ownership structure of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" and changes in founders over recent years?

YouControl displays the history of registration changes for ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС", including changes in owners, share capital, management, legal address, and other details.

For ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС", 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 ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС"?

YouControl allows you to view all authorised persons, founders, and managers of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС", 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.

ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.

The shareholders of ВИКОНАВЧОГО КОМІТЕТУ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ "ЕКОТРАНССЕРВІС" include its Корнієнко Анатолій Васильович, Корнієнко Анатолій Васильович, Болтік Сергій Михайлович, as well as ВИКОНАВЧИЙ КОМІТЕТ ЛУБЕНСЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.