КГП "ЗЛАГОДА"

32231431

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Utmost care required 2

Need to be careful 2

No special attention required 2

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 02.10.2024

Current data only in paid tariffs

Legal entity's full name
(as of 02.10.2024)

КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО ЗЛАГОДА

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Legal entity's status
(as of 02.10.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

32231431

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Registration date

11.06.2003 (21 year 3 months)

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Authorised person

ДЯДЮК МИКОЛА ТОДОСОВИЧ

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The size of the authorized capital

3 903 164.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.29 Інші види діяльності із прибирання

Total for this NACE code: 2 094

Other:

96.03 Організування поховань і надання суміжних послуг
47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
49.41 Вантажний автомобільний транспорт

68.32 Управління нерухомим майном за винагороду або на основі контракту
36.00 Забір, очищення та постачання води
37.00 Каналізація, відведення й очищення стічних вод
42.11 Будівництво доріг і автострад
43.21 Електромонтажні роботи
49.31 Пасажирський наземний транспорт міського та приміського сполучення

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Contacts

Location of the legal entity:	Україна, 0, Хмельницька обл., Хмельницький р-н, селище Летичів, вул.Героїв Маріуполя, будинок а
E-mail:	**************@**.** Date of update 27.09.2024 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:	+380966578433 +380385791563 Date of update 27.09.2024 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 32231431

Date of update 02.10.2024

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

ЛЕТИЧІВСЬКА СЕЛИЩНА РАДА

Founder’s USREOU code 04404548

Founder address: Україна, **0, Хмельницька обл., Хмельницький р-н, селище Летичів, вул.Героїв Крут, будинок **/**

Amount of contribution to authorized capital: 3 903 164.00 UAH

Share (%): 100,00%

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 03.10.2024)

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

(as of 27.09.2024)

Valid VAT certificate

Taxpayer identification number: 322314322111

Registration Date: 12.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 322314322111

Date of cancellation of VAT payer registration: 31.03.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.06.2021)

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

Летичівська районна державна адміністрація Хмельницької 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: 25.06.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ЛЕТИЧІВСЬКА ДПІ (ЛЕТИЧІВСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.2003

Registration number: 554

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ЛЕТИЧІВСЬКА ДПІ (ЛЕТИЧІВСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2003

Registration number: 383

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 КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО ЗЛАГОДА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy avtovyshky haz-3309; posluhy avtovyshky haz-3309 1 mehavat-hodyna	Letychivska selyshchna rada	25.09.2024	5 832
Transportni posluhy avtomobilia mdkz; transportni posluhy avtomobilia mdkz 1 posluha transportni posluhy avtomobilia mdkz 1 posluha	Letychivska selyshchna rada	20.09.2024	7 029
Transportni posluhy ekskavatora boreks-2206; transportni posluhy ekskavatora boreks-2206 1 posluha	Letychivska selyshchna rada	20.09.2024	1 620

Court Register — 25 of documents

Date of update 02.10.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.08.2024	Court decree	Economic	120740182	924/340/24
30.07.2024	Decision	Civil	121484590	678/665/24
02.07.2024	Court decree	Economic	120119872	924/340/24
25.06.2024	Court decree	Economic	119994152	924/340/24
11.06.2024	Court decree	Civil	119853898	678/665/24
05.06.2024	Court decree	Economic	119521115	924/340/24
21.05.2024	Court decree	Civil	119275184	678/665/24
20.05.2024	Court decree	Economic	119168040	924/340/24
08.05.2024	Court decree	Economic	118891248	924/340/24
02.05.2024	Decision	Economic	118982837	924/1255/23

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
25.06.2003	Change of a type of activity		90211 - ZOVNISHNIY BLAHOUSTRIY
25.06.2003	Change the address		KHMELNYTSKA OBL., LETYCHIVSKYY R-N, SMT LETYCHIV VUL. SHCHORSA BUD. **A
25.06.2003	Change of a director		DZIUBA ANATOLIY VASYLOVYCH

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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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КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО "ЗЛАГОДА" Information

Get key information about the КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО "ЗЛАГОДА" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this business partner. This material is contained in an open registry. This collection of data 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 32231431. 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, КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО "ЗЛАГОДА" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Хмельницький р-н, селище Летичів, вул.Героїв Маріуполя, будинок **а. Furthermore, our tool can find even more in-depth information.

КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО "ЗЛАГОДА" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of КОМУНАЛЬНЕ ГОСПРОЗРАХУНКОВЕ ПІДПРИЄМСТВО "ЗЛАГОДА" include its Дядюк Микола Тодосович, as well as ЛЕТИЧІВСЬКА СЕЛИЩНА РАДА. With the full version of our website you can locate 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 K in our catalog.