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DNIPROPETROVSKOYI OBLASNOYI RADY AULSKYY VODOVID

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Profile
Date of update 28.02.2024
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Legal entity's full name
(as of 28.02.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ АУЛЬСЬКИЙ ВОДОВІД
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Legal entity's status
(as of 28.02.2024)
Not in the process of dissolution
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USREOU code
34621490
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Registration date
06.12.2006 (17 years 2 months)
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The size of the authorized capital
94 321 958.38 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 56.29 Постачання інших готових страв
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 41.20 Будівництво житлових і нежитлових будівель
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., Криничанський р-н, селище міського типу Аули, КОМПЛЕКС БУДІВЕЛЬ ТА СПОРУД № **, АУЛЬСЬКА СЕЛИЩНА РАДА
Phone number: +380892500533
+380892500535
Date of update 27.02.2024
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 34621490

Date of update 28.02.2024
Access to current data
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Information about legal entity’s governing body
SESSION
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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
ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 23928934

Founder address: Україна, **4, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ОЛЕКСАНДРА ПОЛЯ, будинок **

Amount of contribution to authorized capital: 94 321 958.38 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Affiliates and assigns 34621490

Date of update 28.02.2024
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Data on legal entity's separated divisions
DNIPRODZERZHYNSKE VODOPROVIDNO-KANALIZATSIYNE UPRAVLINNIA KOMUNALNOHO PIDPRYIEMSTVA DNIPROPETROVSKOYI OBLASNOYI RADY "AULSKYY VODOVID"

Separate subdivision’s USREOU code: 36151292

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Krynychanskyy r-n, selyshche miskoho typu Auly, **-Y DOROZHNIY PROVULOK, budynok **

DOCHIRNIE PIDPRYIEMSTVO "AULY ENERDZHY" KOMUNALNOHO PIDPRYIEMSTVA DNIPROPETROVSKOYI OBLASNOYI RADY "AULSKYY VODOVID"

Separate subdivision’s USREOU code: 43848365

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Krynychanskyy r-n, selyshche miskoho typu Auly(z), vul.Dniprova, budynok **a

Ownership and permissions DNIPROPETROVSKOYI OBLASNOYI RADY AULSKYY VODOVID

Trademarks (archive)
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Vehicles
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Licences
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 29.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.02.2024)
Valid VAT certificate

Taxpayer identification number: 346214904198

Registration Date: 19.12.2006

Register "Find out more about your business partner"
(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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Кам’янська 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: 13.12.2006

ВЕРХНЬОДНIПРОВСЬКА ОБ'ЄДНАНА ДПI (КРИНИЧАНСЬКЕ ВIД-НЯ)

ID code of body: 38092585

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2006

Registration number: 133

СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 43968079

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.12.2006

Registration number: 0434042193

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020 2021 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ АУЛЬСЬКИЙ ВОДОВІД

Description of lot Contracting entity Contract date Contract amount, UAH
Vodopostachannia; vodopostachannia 3900 metry kubichni
TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI 27.02.2024 52 900
Posluhy z tsentralizovanoho vodovidvedennia; posluhy z tsentralizovanoho vodovidvedennia 450 metry kubichni
Holovne upravlinnia Natsionalnoyi politsiyi v Dnipropetrovskiy oblasti 26.02.2024 5 844
Posluhy z tsentralizovanoho vodopostachannia; posluhy z tsentralizovanoho vodopostachannia 450 metry kubichni
Holovne upravlinnia Natsionalnoyi politsiyi v Dnipropetrovskiy oblasti 26.02.2024 6 317
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Court Register — > 100 of documents

Date of update 28.02.2024
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.
27.02.2024 Court order Civil 117250826 209/418/24
27.02.2024 Court order Civil 117250824 209/430/24
27.02.2024 Court order Civil 117250825 209/421/24
27.02.2024 Court order Civil 117250827 209/414/24
27.02.2024 Court order Civil 117250817 209/399/24
27.02.2024 Court order Civil 117250823 209/403/24
27.02.2024 Court order Civil 117259568 209/402/24
27.02.2024 Court order Civil 117259569 209/425/24
26.02.2024 Court order Civil 117251056 178/495/24
26.02.2024 Court order Civil 117251058 178/495/24

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.2006 Change the address 52300 KRYNYCHANSKYY SMT.KRYNYCHKY VUL.BUDIVELNYKIV **
06.12.2006 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO DNIPROPETROVSKOYI OBLASNOYI RADY "AULSKIY VODOVID"
13.12.2006 Change of a type of activity 41.00.0 - water collection, treatment and supply
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Company Information ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ "АУЛЬСЬКИЙ ВОДОВІД"

Get a complete profile about the ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ "АУЛЬСЬКИЙ ВОДОВІД" business. Key information about this business will assist legal departments in making decisions about whether to work with this counterparty. This data is stored in a government registry. This dataset can be accessed using the tax number for the business with registration number 34621490. Based on a company’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 counterparty is located. For instance, ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ "АУЛЬСЬКИЙ ВОДОВІД" is located in according to our catalog for the letter D, and the legal address of this business is at Україна, **0, Дніпропетровська обл., Криничанський р-н, селище міського типу Аули, КОМПЛЕКС БУДІВЕЛЬ ТА СПОРУД № **, АУЛЬСЬКА СЕЛИЩНА РАДА . Furthermore, our service can locate even more in-depth profiles.

Company Data ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ "АУЛЬСЬКИЙ ВОДОВІД"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ "АУЛЬСЬКИЙ ВОДОВІД" include its Бурчак Олександр Костянтинович, as well as ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in or under the letter D in our catalog.