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Company profile
Code: 34328815
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INFORMATION

КП "СУМИЖИЛКОМСЕРВІС"СМР

34328815

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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

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 17.04.2025
Access to current data
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Legal entity's full name
(as of 17.04.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СУМИЖИЛКОМСЕРВІС СУМСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status

(as of 17.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34328815
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Registration date
27.03.2006 (19 years)
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Authorised person
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  • Костюченко Сергій Анатолійович kerivnyk (z 08 kvitnia po 30 chervnia 2025 roku)
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The size of the authorized capital
5 575 712.67 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 73 828

Active entities in Ukraine for this type of activity:

70 747 – Legal entities

3 081 – IE

Other:
  • 43.11 Знесення
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 38.11 Збирання безпечних відходів
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.31 Демонтаж (розбирання) машин і устатковання
  • 38.32 Відновлення відсортованих відходів
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Contacts
Location of the legal entity: Україна, **1, Сумська обл., місто Суми, ВУЛИЦЯ РОМАНА АТАМАНЮКА, будинок **А

Participants and beneficiaries 34328815

Date of update 17.04.2025
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
СУМСЬКА МІСЬКА РАДА

Founder’s USREOU code 23823253

Founder address: Україна, **0, Сумська обл., місто Суми, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Amount of contribution to authorized capital: 5 575 712.67 UAH

Share (%): 100,00%

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Ownership and permissions SUMYZHYLKOMSERVIS SUMSKOYI MISKOYI RADY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
5 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2025)
Valid VAT certificate

Taxpayer identification number: 343288118190

Registration Date: 31.08.2007

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Сумської міської ради
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: 30.03.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 29.03.2006

Registration number: 9313

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43995469

Date of registration: 29.03.2006

Registration number: 1820089536

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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 СУМИЖИЛКОМСЕРВІС СУМСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z upravlinnia bahatokvartyrnym budynkom; posluhy z upravlinnia bahatokvartyrnym budynkom 1 posluha
Viddil kultury Sumskoyi miskoyi rady 07.02.2025 33 697
Posluhy z upravlinnia bahatokvartyrnym budynkom; posluhy z upravlinnia bahatokvartyrnym budynkom 1 posluha
Viddil kultury Sumskoyi miskoyi rady 07.02.2025 9 352
Posluhy z upravlinnia bahatokvartyrnym budynkom zhidno kodu dk 021:2015 79993000-1 «posluhy z domoupravlinnia ta administratyvno-hospodarskoho upravlinnia» ; posluhy z upravlinnia bahatokvartyrnym budynkom zhidno kodu dk 021:2015 79993000-1 «posluhy z domoupravlinnia ta administratyvno-hospodarskoho upravlinnia» 9 misiats
Viddil kultury Sumskoyi miskoyi rady 25.05.2021 25 781
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 17.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.04.2025 Court ruling Economic 126393325 920/970/24
07.04.2025 Court ruling Economic 126393317 920/1474/24
04.04.2025 Decision Economic 126377409 920/133/25
04.04.2025 Court ruling Economic 126377413 920/1474/24
04.04.2025 Court ruling Economic 126377455 920/149/25
01.04.2025 Court ruling Economic 126258473 920/971/24
24.03.2025 Decision Economic 126324085 920/148/25
18.03.2025 Decision Economic 126052333 920/1307/24
18.03.2025 Decision Economic 126052332 920/1306/24
13.03.2025 Court ruling Economic 125804181 920/970/24
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YouControl registered legal persons/individuals change log - 72

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Date Event Past Present
22.10.2024 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "SUMYZHYLKOMSERVIS" SUMSKOYI MISKOYI RADY
( KP "SUMYZHYLKOMSERVIS"SMR)
22.10.2024 Change of a size of the authorized capital 5,575,712 UAH
22.10.2024 Change the address Ukrayina, **1, Sumska obl., misto Sumy, VULYTSIA ROMANA ATAMANIUKA, budynok **A
Phone: ***-***-***
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"СУМИЖИЛКОМСЕРВІС" СУМСЬКОЇ МІСЬКОЇ РАДИ Information

Get complete information about the "СУМИЖИЛКОМСЕРВІС" СУМСЬКОЇ МІСЬКОЇ РАДИ legal entity. Key information about this legal entity will assist investors in deciding whether to work with this counterparty. This profile is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 34328815. 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, "СУМИЖИЛКОМСЕРВІС" СУМСЬКОЇ МІСЬКОЇ РАДИ is located in Sumy according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Сумська обл., місто Суми, ВУЛИЦЯ РОМАНА АТАМАНЮКА, будинок **А. Furthermore, our tool can locate even more in-depth profiles.

"СУМИЖИЛКОМСЕРВІС" СУМСЬКОЇ 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 enterprise code in our database. The shareholders of "СУМИЖИЛКОМСЕРВІС" СУМСЬКОЇ МІСЬКОЇ РАДИ include its Костюченко Сергій Анатолійович, as well as СУМСЬКА МІСЬКА РАДА. With the full version of our site 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 Sumy or under the letter S in our catalog.
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Translated from Ukrainian