ОКП "КОМПАНІЯ "ЛУГАНСЬКВОДА"

32538783

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМПАНІЯ ЛУГАНСЬКВОДА

copy

copied

Legal entity's status
(as of 13.06.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

32538783

copy

copied

Registration date

17.06.2003 (21 year 11 months)

copy

copied

Authorised person

АГІБАЛОВ ІГОР ВОЛОДИМИРОВИЧ 02.06.2015, kerivnyk

copy

copied

The size of the authorized capital

840 000.00 UAH

Type of business entity

COMMUNAL COMPANY

copy

copied

Activities

Main:

36.00 Забір, очищення та постачання води

Total for this NACE code: 3 645

Other:

46.90 Неспеціалізована оптова торгівля
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
33.20 Установлення та монтаж машин і устатковання

37.00 Каналізація, відведення й очищення стічних вод
42.21 Будівництво трубопроводів

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 7, Луганська обл., місто Луганськ, КВАРТАЛ ПРОЛЕТАРІАТУ ДОНБАСУ, будинок
Web page:	twgkf@lig.xar.fj Date of update 12.06.2025 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:	0642341403 0642341450 Date of update 12.06.2025 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.
Факс:	0642341433 Date of update 12.06.2025 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 32538783

Date of update 13.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛУГАНСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 24046449

Founder address: Україна, **0, Луганська обл., місто Луганськ, ПЛОЩА ГЕРОЇВ ВВВ, будинок **

Amount of contribution to authorized capital: 840 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 32538783

Date of update 13.06.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

VIDOKREMLENYY PIDROZDIL "STAKHANOVSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616945

Separate subdivision’s registered office: Ukrayina, **5, Luhanska obl., misto Kadiyivka, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok **

VIDOKREMLENYY PIDROZDIL "SVERDLOVSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616987

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Dovzhansk, VULYTSIA BEZHREBELNOHO, budynok ** A

VIDOKREMLENYY PIDROZDIL "UPRAVLINNIA PO EKSPLUATATSIYI ZAKHIDNOYI FILTRUVALNOYI STANTSIYI OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616950

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., Popasnianskyy r-n, selyshche miskoho typu Bilohorivka, VULYTSIA VODOPROVIDNA

VIDOKREMLENYY PIDROZDIL "SVITLICHANSKE UPRAVLINNIA OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616966

Separate subdivision’s registered office: Ukrayina, **7, Luhanska obl., misto Alchevsk, VULYTSIA TELMANA, budynok **

VIDOKREMLENYY PIDROZDIL "STAROBILSKE UPRAVLINNIA OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616898

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., Starobilskyy r-n, selo CHmyrivka, VULYTSIA POVITRIANOFLOTSKA, budynok ** B

VIDOKREMLENYY PIDROZDIL "LUHANSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616971

Separate subdivision’s registered office: Ukrayina, **7, Luhanska obl., misto Luhansk, VULYTSIA OBORONNA, budynok ** A

VIDOKREMLENYY PIDROZDIL "PIVDENNE UPRAVLINNIA OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616992

Separate subdivision’s registered office: Ukrayina, **4, Luhanska obl., misto Luhansk, VULYTSIA LOMONOSOVA, budynok ** A

VIDOKREMLENYY PIDROZDIL "ROVENKIVSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616903

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Rovenky, VULYTSIA KOMUNISTYCHNA, budynok **

VIDOKREMLENYY PIDROZDIL "ANTRATSYTIVSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616935

Separate subdivision’s registered office: Ukrayina, **3, Luhanska obl., misto Antratsyt, VULYTSIA MALIUTINA, budynok **

VIDOKREMLENYY PIDROZDIL "KRASNOLUTSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 38616924

Separate subdivision’s registered office: Ukrayina, **6, Luhanska obl., misto KHrustalnyy, VULYTSIA TKACHENKO, budynok **

VIDOKREMLENYY PIDROZDIL "POPASNIANSKYY DEPARTAMENT OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA"

Separate subdivision’s USREOU code: 39129118

Separate subdivision’s registered office: Ukrayina, **4, Luhanska obl., Popasnianskyy r-n, misto Popasna, VULYTSIA DNIPROVSKA, budynok **

All Affiliates and assigns Hide

Ownership and permissions OBLASNE KOMUNALNE PIDPRYIEMSTVO KOMPANIIA LUHANSKVODA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

75 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 14.06.2025)

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

(as of 15.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 325387812011

Date of cancellation of VAT payer registration: 31.07.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

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

Луганське міське управління юстиції

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: 18.06.2003

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

ID code of body: 44082150

Date of registration: 30.07.2003

Registration number: 480

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

ID code of body: 44082150

Date of registration: 23.06.2003

Registration number: 02-4663

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2013
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Tenders ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО КОМПАНІЯ ЛУГАНСЬКВОДА

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Kod 37.00.1 - posluhy kanalizatsiyni (posluhy kanalizatsiyni (vodovidvedennia)) - 14291,33	Komunalne nekomertsiyne pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoyi miskoyi rady Luhanskoyi oblasti	06.01.2015	123 820
Kod 36.00.2 - obrobliannia ta rozpodiliannia vody truboprovodamy (obrobliannia ta rozpodiliannia vody truboprovodamy (vodopostachannia)) - 14174,47 kub.m	Komunalne nekomertsiyne pidpryiemstvo "Starobilska bahatoprofilna likarnia" Starobilskoyi miskoyi rady Luhanskoyi oblasti	06.01.2015	141 518
Lot 1 - 650 kub.m;	KHarkivske kvartyrno-ekspluatatsiyne upravlinnia	30.11.2014	6 487
Lot 2 - 25 kub.m	KHarkivske kvartyrno-ekspluatatsiyne upravlinnia	30.11.2014	250

Court Register — > 100 of documents

Date of update 13.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.10.2020	Decision	Economic	92251693	913/445/20
01.10.2020	Court ruling	Economic	91906608	913/445/20
11.09.2020	Court ruling	Economic	91494626	913/445/20
21.08.2020	Court ruling	Economic	91103426	913/445/20
10.08.2020	Court ruling	Economic	90881323	913/445/20
10.07.2018		Economic	75326732	913/722/17
09.07.2018	Court ruling	Economic	75253507	913/722/17
14.05.2018	Court ruling	Economic	74125725	913/722/17
26.03.2018	Court ruling	Economic	73278076	913/722/17
26.01.2018	Court ruling	Economic	71829185	913/722/17

YouControl registered legal persons/individuals change log - 33

Only at paid licenses get your free trial

Date	Event	Past	Present
09.08.2022	Change of the legal entity name		OBLASNE KOMUNALNE PIDPRYIEMSTVO "KOMPANIIA "LUHANSKVODA" ( OKP "KOMPANIIA "LUHANSKVODA")
09.08.2022	Change of a size of the authorized capital		840,000 UAH
09.08.2022	Change the address		Ukrayina, 7, Luhanska obl., misto Luhansk, KVARTAL PROLETARIATU DONBASU, budynok Phone: **********, ********* Fax: ******* Website: **@..*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "ЛУГАНСЬКВОДА" Information

Get key details about the ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "ЛУГАНСЬКВОДА" legal entity. A complete profile about this legal entity will assist directors in deciding whether to work with this contractor. This information is contained in a government registry. This collection of data 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 32538783. 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, ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "ЛУГАНСЬКВОДА" is located in Luhansk according to our directory for the letter O, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Луганськ, КВАРТАЛ ПРОЛЕТАРІАТУ ДОНБАСУ, будинок **. Furthermore, our tool can uncover even more in-depth information.

ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "ЛУГАНСЬКВОДА" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ОБЛАСНЕ КОМУНАЛЬНЕ ПІДПРИЄМСТВО "КОМПАНІЯ "ЛУГАНСЬКВОДА" include its Агібалов Ігор Володимирович, as well as ЛУГАНСЬКА ОБЛАСНА РАДА. With the full version of our service you can locate 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 Luhansk or under the letter O in our catalog.