KVARTAL PROLETARSKOHO RAYONU MISTA DONETSKA

32645310

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536 factors verified

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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 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО КВАРТАЛ ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА

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Legal entity's status
(as of 22.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

32645310

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Registration date

03.12.2003 (22 years 8 months)

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Information about legal entity’s being in the process of dissolution

05.05.2010 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-10138/08 від 05.06.2008
Name of court: ДОНЕЦЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 16.06.2008

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Authorised person

ПАРФЬОНОВА ВАЛЕНТИНА ВАСИЛІВНА kerivnyk
ПАРФЬОНОВА ВАЛЕНТИНА ВАСИЛІВНА holova komisiyi z prypynennia abo likvidator

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Type of business entity

COMMUNAL COMPANY

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Activities

Main:

88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)

Contacts

Location of the legal entity:

83044, Донецька обл., місто Донецьк, ВУЛИЦЯ КОМУНІСТИЧНА, будинок ** Б

Participants and beneficiaries 32645310

Date of update 22.08.2026

Current data only in paid tariffs

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

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 23.08.2026)

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

No information about the person found in the database

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

Ворошиловське районне управління юстиції у м. Донецьку

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
12.11.1212	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "KVARTAL" PROLETARSKOHO RAYONU MISTA DONETSKA
22.22.2111	Change of a type of activity		90.03.0 - waste collection, treatment and disposal activities; materials recovery
22.12.2121	Change the address		83044, DONETSKA OBL., MISTO DONETSK, PROLETARSKYY RAYON, VULYTSIA KOMUNISTYCHNA, BUDYNOK B 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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"КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА Information

Get legal information about the "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this contractor. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32645310. 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 area a given legal entity is located. For instance, "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА is located in Donetsk according to our catalog for the letter K, and the legal address of this legal entity is at 83044, Донецька обл., місто Донецьк, ВУЛИЦЯ КОМУНІСТИЧНА, будинок ** Б. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА, USREOU 32645310?

According to the latest available verification "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА, LLC has the following structure:

Authorised person — Парфьонова Валентина Василівна, Парфьонова Валентина Василівна;
Ultimate beneficial owner (controller) — Парфьонова Валентина Василівна, Парфьонова Валентина Василівна;
Founders/shareholders — "дані не вказано".

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 "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА?

The Unified Register of Court Decisions contains 0 documents where "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА (32645310) is mentioned.

How to identify the corporate connections of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА?

YouControl provides access to a visual map of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА 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 "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА with similar companies?

YouControl allows you to review "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА primary business activity — code 88.88.8 Information entered from the card - no activity type — 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 "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА LLC is compared to its competitors.

How to review the ownership structure of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА and changes in founders over recent years?

YouControl displays the history of registration changes for "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА, including changes in owners, share capital, management, legal address, and other details.

For "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА, 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 "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА?

YouControl allows you to view all authorised persons, founders, and managers of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА, 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.

"КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.

The shareholders of "КВАРТАЛ" ПРОЛЕТАРСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА include its Парфьонова Валентина Василівна, Парфьонова Валентина Василівна. With the full version of our system you can unearth 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 Donetsk or under the letter K in our catalog.