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LIUBYMIVSKOYI SILSKOYI RADY HOSPODAR

32861273

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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

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ ГОСПОДАР
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
32861273
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Registration date
09.04.2004 (20 years 2 months)
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The size of the authorized capital
1 076 757.80 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 81.29 Інші види діяльності із прибирання
  • 77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
  • 77.12 Надання в оренду вантажних автомобілів
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 49.41 Вантажний автомобільний транспорт
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 43.12 Підготовчі роботи на будівельному майданчику
  • 42.21 Будівництво трубопроводів
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.50 Змішане сільське господарство
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 38.11 Збирання безпечних відходів
  • 96.03 Організування поховань і надання суміжних послуг
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Дніпропетровська обл., Дніпровський р-н, село Любимівка, ВУЛ.САДОВА, будинок **
Phone number: 288378
+380669431706
Date of update 05.06.2024
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 32861273

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ЛЮБИМІВСЬКА СІЛЬСЬКА РАДА ДНІПРОВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04339741

Founder address: Україна, **2, Дніпропетровська обл., Дніпровський р-н, село Любимівка, ВУЛИЦЯ САДОВА, будинок **

Amount of contribution to authorized capital: 1 076 757.80 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.06.2024)
Valid VAT certificate

Taxpayer identification number: 328612704178

Registration Date: 16.07.2012

Canceled VAT certificate

Taxpayer identification number (cancelled): 328612704178

Date of cancellation of VAT payer registration: 15.06.2012

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.10.2021)
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
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: 09.04.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2004

Registration number: 3309

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДПІ (ДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2004

Registration number: 0432024959

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

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ ГОСПОДАР

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021: 2015 41120000-6 voda dlia tekhnichnykh potreb; dk 021: 2015 41120000-6 voda dlia tekhnichnykh potreb 505 metr kubichnyy
Vykonavchyy komitet Liubymivskoyi silskoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 10.06.2024 19 953
Dk 021: 2015 41120000-6 voda dlia tekhnichnykh potreb; dk 021: 2015 41120000-6 voda dlia tekhnichnykh potreb 250 metr kubichnyy
Vykonavchyy komitet Liubymivskoyi silskoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 15.05.2024 9 878
Dk 021:2015 kod 45330000-9 «vodoprovidni ta santekhnichni roboty»; dk 021:2015 kod 45330000-9 vodoprovidni ta santekhnichni roboty (posluhy z potochnoho remontu systemy vodopostachannia iz vstanovlennia zasobiv obliku vody na merezhi kz «tsentr kul-tury ta dozvillia» liubymivskoyi silskoyi rady dniprovskoho rayonu dnipropetrovskoyi oblasti) 1 posluha
Vykonavchyy komitet Liubymivskoyi silskoyi rady Dniprovskoho rayonu Dnipropetrovskoyi oblasti 14.05.2024 10 000
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Court Register — 15 of documents

Date of update 13.06.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.05.2024 Court decree Administrative 119178429 160/21629/23
13.05.2024 Court decree Administrative 119023561 160/21629/23
01.05.2024 Court decree Administrative 118765754 160/21629/23
01.05.2024 Court decree Administrative 118765756 160/21629/23
29.04.2024 Court decree Economic 118700216 904/9611/21
29.04.2024 Court decree Economic 118700223 904/9611/21
25.04.2024 Court decree Administrative 118634119 160/21629/23
15.04.2024 Court decree Administrative 118495312 160/21629/23
20.03.2024 Administrative 117887780 160/21629/23
29.01.2024 Court decree Economic 116600974 904/9611/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.04.2004 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
09.04.2004 Change of a size of the authorized capital 1,076,757 UAH
09.04.2004 Change the address DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, S.LIUBYMIVKA VUL. SADOVA BUD. **
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ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ "ГОСПОДАР" Information

Get key details about the ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ "ГОСПОДАР" legal entity. Legal information about this legal entity will help deputy directors in deciding whether to work with this counterparty. This profile is available in an open registry. This dataset 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 32861273. 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, ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ "ГОСПОДАР" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Дніпропетровська обл., Дніпровський р-н, село Любимівка, ВУЛ.САДОВА, будинок **. Furthermore, our system can uncover even more in-depth information.

ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ "ГОСПОДАР" Data

Our database contains information about owners and those with signing rights, 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 ЛЮБИМІВСЬКОЇ СІЛЬСЬКОЇ РАДИ "ГОСПОДАР" include its Дмитрієв Сергій Анатолійович, Жовніренко Світлана Вікторівна, as well as ЛЮБИМІВСЬКА СІЛЬСЬКА РАДА ДНІПРОВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ. With the full version of our service you can discover 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 L in our catalog.