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Company profile
Code: 32433592
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INFORMATION

ЖКП "КОМУНАЛЬНИК" ЧСР

32433592

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Utmost care required 2

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536 factors verified

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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 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМУНАЛЬНИК ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32433592
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Registration date
05.03.2003 (22 years 1 month)
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Authorised person
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  • КАЛЬЧЕНКО КОСТЯНТИН ОЛЕКСАНДРОВИЧ 17.04.2020, kerivnyk
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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:
36.00 Забір, очищення та постачання води

Total for this NACE code: 3 615

Active entities in Ukraine for this type of activity:

2 900 – Legal entities

715 – IE

Other:
  • 81.10 Комплексне обслуговування об'єктів
  • 96.03 Організування поховань і надання суміжних послуг
  • 41.20 Будівництво житлових і нежитлових будівель
Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., Дніпровський р-н, село Чумаки, ВУЛ.ШКІЛЬНА, будинок **

Participants and beneficiaries 32433592

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
ЧУМАКІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04339793

Founder address: Україна, **0, Дніпропетровська обл., Дніпровський р-н, село Чумаки, ВУЛ.ШКІЛЬНА

Financial scoring

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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 27.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2025)
Valid VAT certificate

Taxpayer identification number: 324335904174

Registration Date: 01.11.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 324335904173

Date of cancellation of VAT payer registration: 06.02.2015

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.06.2022)
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
Дніпровська районна державна адміністрація Дніпропетровської 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: 21.10.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 17.12.2003

Registration number: 3241

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX — XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМУНАЛЬНИК ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Vyviz tverdykh pobutovykh vidkhoiv, dk 021:2015:90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam ; vyviz tverdykh pobutovykh vidkhoiv, dk 021:2015:90510000-5 utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam 12 posluha
Komunalne nekomertsiyne pidpryiemstvo «TSentr pervynnoyi medyko-sanitarnoyi dopomohy» Pidhorodnenskoyi miskoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 10.04.2025 2 346
Posluha z vodopostachannia ta vodovidvedennia, dk 021:2015:65110000-7 rozpodil vody; posluha z vodopostachannia ta vodovidvedennia, dk 021:2015:65110000-7 rozpodil vody 12 posluha
Komunalne nekomertsiyne pidpryiemstvo «TSentr pervynnoyi medyko-sanitarnoyi dopomohy» Pidhorodnenskoyi miskoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 09.04.2025 4 171
Posluhy po vyvezenniu tverdykh pobutovykh vidkhodiv (dk 021:2015:90510000-5-utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam); posluhy po vyvezenniu tverdykh pobutovykh vidkhodiv (dk 021:2015:90510000-5-utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam) 192 posluha
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHUMAKIVSKOYI SILSKOYI RADY 06.02.2025 37 536
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Court Register — 45 of documents

Date of update 26.04.2025
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.
15.01.2025 Court order Civil 124414217 175/529/25
07.01.2025 Court order Civil 124243004 175/174/25
07.01.2025 Court order Civil 124243003 175/155/25
25.11.2024 Cases of administrative offenses 124295728 175/17767/24
25.11.2024 Cases of administrative offenses 124171920 175/17766/24
11.11.2024 Decision Administrative 123091127 160/18331/24
26.06.2019 Cases of administrative offenses 82755166 175/2233/19
26.01.2015 Decision Civil 44223537 175/4156/14-ц
28.07.2014 Court ruling Civil 50982486 175/3196/14-ц
28.07.2014 Court ruling Civil 50982494 175/3194/14-ц
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YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
27.03.2023 Change of the legal entity name ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK" CHUMAKIVSKOYI SILSKOYI RADY
( ZHKP "KOMUNALNYK" CHSR)
27.03.2023 Change of a size of the authorized capital 0 UAH
27.03.2023 Change the address Ukrayina, **4, Dnipropetrovska obl., Dniprovskyy r-n, selo CHumaky, VUL.SHKILNA, budynok **
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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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ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМУНАЛЬНИК" ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ Information

Get legal information about the ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМУНАЛЬНИК" ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ legal entity. Complete information about this legal entity will help accounting departments in making decisions about whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32433592. 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, ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМУНАЛЬНИК" ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., Дніпровський р-н, село Чумаки, ВУЛ.ШКІЛЬНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМУНАЛЬНИК" ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ЖИТЛОВО-КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМУНАЛЬНИК" ЧУМАКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ include its Кальченко Костянтин Олександрович, as well as ЧУМАКІВСЬКА СІЛЬСЬКА РАДА. With the full version of our system you can find 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 Z in our catalog.
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Translated from Ukrainian