PERVOMAYSKTEPLOKOMUNENERHO PERVOMAYSKOYI MISKOYI RADY

32082152

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536 factors verified

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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.

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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 14.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.06.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 14.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32082152

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Registration date

04.09.2002 (22 years 9 months)

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Authorised person

АЛІСОВ РОМАН ВІКТОРОВИЧ kerivnyk
АЛІСОВ РОМАН ВІКТОРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

13 098 821.99 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: 1 822

Other:

16.10 Лісопильне та стругальне виробництво
42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **5, Луганська обл., Попаснянський р-н, місто Золоте(пн), ВУЛИЦЯ МОЛОДІЖНА, будинок ** А

Phone number:

44114
0503471266

Date of update 25.03.2025

Participants and beneficiaries 32082152

Date of update 14.06.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ВИКОНАВЧИЙ КОМІТЕТ ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ

Founder’s USREOU code 04051968

Founder address: Україна, **0, Луганська обл., місто Первомайськ, ВУЛИЦЯ МАКУШКІНА, будинок **А

Amount of contribution to authorized capital: 13 098 821.99 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions PERVOMAYSKTEPLOKOMUNENERHO PERVOMAYSKOYI MISKOYI RADY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

5 licenсes

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 15.06.2025)

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

(as of 25.03.2025)

Valid VAT certificate

Taxpayer identification number: 320821512109

Registration Date: 04.01.2005

(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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Попаснянська районна державна адміністрація Луганської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.09.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Date of registration: 20.09.2002

Registration number: 853

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЛУГАНСЬКІЙ ОБЛАСТІ

ID code of body: 44082150

Finance

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Financial indicators, thousand UAH

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Postachannia teplovoyi enerhiyi po teplovym merezham, shcho obsluhovuiutsia kp «pervomayskteplokomunenerho» (dk 021:2015 – 09320000-8 para, hariacha voda ta pov’iazana produktsiia); postachannia teplovoyi enerhiyi po teplovym merezham, shcho obsluhovuiutsia kp «pervomayskteplokomunenerho» (dk 021:2015 – 09320000-8 para, hariacha voda ta pov’iazana produktsiia) 239.856 hihakaloriia	KOMUNALNA USTANOVA "HIRSKYY MISKYY TSENTR FINANSOVO-HOSPODARSKOHO ZABEZPECHENNIA KOMUNALNYKH USTANOV TA ZAKLADIV OSVITY, KULTURY, SPORTU"	28.02.2022	431 550
Para, hariacha voda ta pov’iazana produktsiia(postachannia teplovoyi enerhiyi); para, hariacha voda ta pov’iazana produktsiia(postachannia teplovoyi enerhiyi) 91.8 hihakaloriia	Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy" Popasnianskoyi miskoyi rady	04.02.2022	366 682
Teplova enerhiia; teplova enerhiia 375 hkal teplova enerhiia 602 hkal	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "POPASNIANSKA MISKA BAHATOPROFILNA LIKARNIA" POPASNIANSKOYI MISKOYI RADY	27.01.2022	1 497 884

Court Register — > 100 of documents

Date of update 14.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
06.03.2025	Decision	Economic	125637164	913/5/25
05.03.2025	Decision	Economic	125600904	913/3/25
29.01.2025	Decision	Economic	124861028	913/482/24
08.01.2025	Court ruling	Economic	124273316	913/5/25
24.12.2024	Court ruling	Economic	124018829	913/482/24
17.12.2024	Court ruling	Economic	123818223	913/482/24
05.12.2024	Court ruling	Economic	123557722	913/482/24
17.10.2024	Court ruling	Civil	122343775	423/4281/18
17.10.2024	Court ruling	Civil	122343777	423/4277/18
17.07.2024	Court ruling	Economic	120423470	913/999/13

YouControl registered legal persons/individuals change log - 45

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Date	Event	Past	Present
28.01.2024	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "PERVOMAYSKTEPLOKOMUNENERHO" PERVOMAYSKOYI MISKOYI RADY
28.01.2024	Change of a size of the authorized capital		13,098,821 UAH
28.01.2024	Change the address		Ukrayina, 5, Luhanska obl., Popasnianskyy r-n, misto Zolote(pn), VULYTSIA MOLODIZHNA, budynok A Phone: --*, ***********

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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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"ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО" ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ Information

Get key details about the "ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО" ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ legal entity. Legal information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this supplier. This material is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32082152. 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 city a given legal entity is located. For instance, "ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО" ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Луганська обл., Попаснянський р-н, місто Золоте(пн), ВУЛИЦЯ МОЛОДІЖНА, будинок ** А. Furthermore, our service can reveal even more in-depth records.

"ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО" ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ 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 record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ПЕРВОМАЙСЬКТЕПЛОКОМУНЕНЕРГО" ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ include its Алісов Роман Вікторович, Алісов Роман Вікторович, as well as ВИКОНАВЧИЙ КОМІТЕТ ПЕРВОМАЙСЬКОЇ МІСЬКОЇ РАДИ. With the full version of our site you can discover 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 or under the letter P in our catalog.