КП "УНІВЕРСАЛ 2005" КМР"

33962950

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536 factors verified

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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.

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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 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО УНІВЕРСАЛ 2005 КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 16.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33962950

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Registration date

18.01.2006 (19 years 1 month)

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Authorised person

ПАНІШКО ВІКТОР АНАТОЛІЙОВИЧ kerivnyk
ПАНІШКО ВІКТОР АНАТОЛІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

57 373 175.14 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

38.11 Збирання безпечних відходів

Total for this NACE code: 3 043

Other:

81.29 Інші види діяльності із прибирання

Contacts

Location of the legal entity:

Україна, **1, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ САДОВА, будинок **-Б

Phone number:

+380522231383
+380522230332

Date of update 05.03.2025

Participants and beneficiaries 33962950

Date of update 16.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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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

КРОПИВНИЦЬКА МІСЬКА РАДА

Founder’s USREOU code 26241020

Founder address: Україна, **2, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ ВЕЛИКА ПЕРСПЕКТИВНА, будинок **

Amount of contribution to authorized capital: 57 373 175.14 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions UNIVERSAL 2005 KROPYVNYTSKOYI MISKOYI RADY

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

4 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 17.03.2025)

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

(as of 05.03.2025)

Valid VAT certificate

Taxpayer identification number: 339629511236

Registration Date: 14.03.2006

(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

Міська рада міста Кропивницького

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: 26.01.2006

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 25.01.2006

Registration number: 7983

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.01.2006

Registration number: 1734435

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	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО УНІВЕРСАЛ 2005 КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Posluhy z upravlinnia pobutovymy vidkhodamy; posluhy z upravlinnia pobutovymy vidkhodamy 7 konteyner	TSENTR SOTSIALNOHO ZAKHYSTU NASELENNIA TA NADANNIA SOTSIALNYKH POSLUH SOKOLIVSKOYI SILSKOYI RADY KIROVOHRADSKOYI OBLASTI	22.11.2024	1 564
Posluhy z potochnoho remontu avtomobilnykh dorih komunalnoyi vlasnosti (likvidatsiia vyboyin) mashynoiu dlia likvidatsiyi vyboyin strumenevym metodom perekhrestia perekhrestia provulku vyshnevyy ta vul.tsentralna v mezhakh naselenoho punktu s.ovsianykivka katerynivskoyi silskoyi rady kropyvnytskoho rayonu; posluhy z potochnoho remontu avtomobilnykh dorih komunalnoyi vlasnosti (likvidatsiia vyboyin) mashynoiu dlia likvidatsiyi vyboyin strumenevym metodom perekhrestia provulku vyshnevyy ta vul.tsentralna v mezhakh naselenoho...	KATERYNIVSKA SILSKA RADA KROPYVNYTSKOHO RAYONU KIROVOHRADSKOYI OBLASTI	10.11.2024	86 232
Posluhy z potochnoho remontu avtomobilnykh dorih komunalnoyi vlasnosti (likvidatsiia vyboyin) mashynoiu dlia likvidatsiyi vyboyin strumenevym metodom perekhrestia vulytsi zarichna ta vul.tsentralna vmezhakh naselenoho punktu s.ovsianykivka katerynivskoyi silskoyi rady kropyvnytskoho rayonu; posluhy z potochnoho remontu avtomobilnykh dorih komunalnoyi vlasnosti (likvidatsiia vyboyin) mashynoiu dlia likvidatsiyi vyboyin strumenevym metodom perekhrestia vulytsi zarichna ta vul.tsentralna vmezhakh naselenoho punktu s.ovsianykivk...	KATERYNIVSKA SILSKA RADA KROPYVNYTSKOHO RAYONU KIROVOHRADSKOYI OBLASTI	10.11.2024	93 756

Court Register — 25 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.02.2025	Decision	Administrative	125239875	340/6593/24
27.01.2025		Economic	124827940	912/16/24
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
29.10.2024	Court ruling	Administrative	122653786	340/6593/24
15.10.2024	Court ruling	Economic	122317788	912/16/24
15.10.2024	Court ruling	Economic	122300780	912/16/24
02.09.2024	Court ruling	Economic	121331775	912/10/24
02.09.2024	Court ruling	Economic	121331777	912/10/24
25.07.2024	Court ruling	Economic	120598433	912/10/24

YouControl registered legal persons/individuals change log - 48

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Date	Event	Past	Present
14.02.2023	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "UNIVERSAL 2005" KROPYVNYTSKOYI MISKOYI RADY" ( KP "UNIVERSAL 2005" KMR")
14.02.2023	Change of a size of the authorized capital		31,373,782 UAH
14.02.2023	Change the address		Ukrayina, 1, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA SADOVA, budynok -B Phone: +(*)-**--*, +(*)-**--**

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"УНІВЕРСАЛ 2005" КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ" Information

Get key facts about the "УНІВЕРСАЛ 2005" КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 33962950. 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, "УНІВЕРСАЛ 2005" КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ" is located in Kropyvnytskyy according to our directory for the letter U, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кропивницький, ВУЛИЦЯ САДОВА, будинок **-Б. Furthermore, our service can locate even more in-depth profiles.

"УНІВЕРСАЛ 2005" КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "УНІВЕРСАЛ 2005" КРОПИВНИЦЬКОЇ МІСЬКОЇ РАДИ" include its Панішко Віктор Анатолійович, Панішко Віктор Анатолійович, as well as КРОПИВНИЦЬКА МІСЬКА РАДА. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter U in our catalog.