КП "НОСІВКА - КОМУНАЛЬНИК"

32995697

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Results of the check

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Utmost care required 2

Need to be careful 2

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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.

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 20.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.01.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО НОСІВКА - КОМУНАЛЬНИК НОСІВСЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 20.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

32995697

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Registration date

26.05.2004 (20 years 7 months)

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Authorised person

ПУСТОВГАР ОЛЕГ ВАСИЛЬОВИЧ
ПУСТОВГАР ОЛЕГ ВАСИЛЬОВИЧ

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The size of the authorized capital

2 219 368.00 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: 3 584

Other:

16.10 Лісопильне та стругальне виробництво
16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
25.12 Виробництво металевих дверей і вікон

25.29 Виробництво інших металевих баків, резервуарів і контейнерів
43.12 Підготовчі роботи на будівельному майданчику
43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
81.10 Комплексне обслуговування об'єктів
81.29 Інші види діяльності із прибирання
81.30 Надання ландшафтних послуг
94.91 Діяльність релігійних організацій
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
68.32 Управління нерухомим майном за винагороду або на основі контракту
37.00 Каналізація, відведення й очищення стічних вод
38.11 Збирання безпечних відходів
41.20 Будівництво житлових і нежитлових будівель
42.21 Будівництво трубопроводів
42.22 Будівництво споруд електропостачання та телекомунікацій

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Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., Ніжинський р-н, місто Носівка, вул.Комунальна, будинок **

Phone number:

+380464221033
+380464221190

Date of update 19.12.2024

Participants and beneficiaries 32995697

Date of update 20.01.2025

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

НОСІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 04061984

Founder address: Україна, **0, Чернігівська обл., Ніжинський р-н, місто Носівка, вул.Центральна, будинок **

Amount of contribution to authorized capital: 2 219 368.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions NOSIVKA - KOMUNALNYK NOSIVSKOYI MISKOYI RADY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

8 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 21.01.2025)

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

(as of 07.01.2025)

Valid VAT certificate

Taxpayer identification number: 329956925151

Registration Date: 15.01.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 329956925151

Date of cancellation of VAT payer registration: 25.01.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.05.2022)

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

Носівська районна державна адміністрація

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: 02.06.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НОСІВСЬКА ДПІ (НОСІВСЬКИЙ Р-Н)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2004

Registration number: 208/10

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НОСІВСЬКА ДПІ (НОСІВСЬКИЙ Р-Н)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.2004

Registration number: 1246

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 ПІДПРИЄМСТВО НОСІВКА - КОМУНАЛЬНИК НОСІВСЬКОЇ МІСЬКОЇ РАДИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluha z upravlinnia pobutovymy vidkhodamy (vyvezennia tverdykh pobutovykh vidkhodiv); posluha z upravlinnia pobutovymy vidkhodamy (vyvezennia tverdykh pobutovykh vidkhodiv) 57 metr kubichnyy	Volodkovodivytskyy litsey Nosivskoyi miskoyi rady CHernihivskoyi oblasti	20.01.2025	11 683
Posluha z tsentralizovanoho vodopostachannia ta vodovidvedennia (kod zhidno dk 021:2015 65110000-7 rozpodil vody); posluha z tsentralizovanoho vodopostachannia 910 metr kubichnyy posluha z tsentralizovanoho vodovidvedennia 910 metr kubichnyy	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "NOSIVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY" NOSIVSKOYI MISKOYI RADY	17.01.2025	89 435
Posluha z tsentralnoho vodopostachannia (m. nosivka, vul. voskresenska); posluha z tsentralnoho vodopostachannia 100 metr kubichnyy	4 DERZHAVNYY POZHEZHNO-RIATUVALNYY ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U CHERNIHIVSKIY OBLASTI (4 DPRZ HU DSNS UKRAYINY U CHERNIHIVSKIY OBLASTI)	17.01.2025	3 048

Court Register — 58 of documents

Date of update 20.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.01.2025	Court order	Civil	124330580	741/2495/24
26.09.2024	Court order	Civil	121892440	741/1816/24
19.09.2024	Court ruling	Civil	121712530	741/841/24
11.09.2024	Court order	Civil	121532618	741/1825/24
09.09.2024	Court order	Civil	121473987	741/1762/24
09.09.2024	Court order	Civil	121473989	741/1772/24
09.09.2024	Court order	Civil	121473995	741/1771/24
09.09.2024	Court order	Civil	121473992	741/1779/24
09.09.2024	Court order	Civil	121473993	741/1775/24
09.09.2024	Court order	Civil	121551620	741/1820/24

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
02.06.2004	Change of a type of activity		90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
02.06.2004	Change the address		CHERNIHIVSKA OBL., NOSIVSKYY R-N, M.NOSIVKA VUL. SUVOROVA BUD. Phone: -*-*
02.06.2004	Change of a director		CHEREDNYCHENKO MYKOLA MYKOLAYOVYCH

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

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"НОСІВКА - КОМУНАЛЬНИК" НОСІВСЬКОЇ МІСЬКОЇ РАДИ Information

Get complete information about the "НОСІВКА - КОМУНАЛЬНИК" НОСІВСЬКОЇ МІСЬКОЇ РАДИ legal entity. A complete profile about this legal entity will help attorneys in deciding whether to work with this counterparty. This information is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32995697. 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 area a given legal entity is located. For instance, "НОСІВКА - КОМУНАЛЬНИК" НОСІВСЬКОЇ МІСЬКОЇ РАДИ is located in OTHER SETTLEMENTS according to our directory for the letter N, and the legal address of this legal entity is at Україна, **, Чернігівська обл., Ніжинський р-н, місто Носівка, вул.Комунальна, будинок **. Furthermore, our system can find even more in-depth records.

"НОСІВКА - КОМУНАЛЬНИК" НОСІВСЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about founders 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 catalog. The shareholders of "НОСІВКА - КОМУНАЛЬНИК" НОСІВСЬКОЇ МІСЬКОЇ РАДИ include its Пустовгар Олег Васильович, Пустовгар Олег Васильович, as well as НОСІВСЬКА МІСЬКА 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter N in our catalog.