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Company profile
Code: 35420080
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INFORMATION

КП "СЛОВМІСЬКВОДОКАНАЛ"

35420080

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 20.03.2025
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Legal entity's full name
(as of 20.03.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ СЛОВМІСЬКВОДОКАНАЛ
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Legal entity's status

(as of 20.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35420080
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Registration date
10.12.2007 (17 years 3 months)
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Authorised person
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  • БАШКАЄВ ВОЛОДИМИР ГЕННАДІЙОВИЧ HENERALNYY DYREKTOR, 09.11.2022, kerivnyk
  • СІДНЄВА АНАСТАСІЯ ЮРІЇВНА 22.09.2017, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
33 757 268.65 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: 3 609

Active entities in Ukraine for this type of activity:

2 892 – Legal entities

717 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 42.21 Будівництво трубопроводів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ВЧИТЕЛЬСЬКА, будинок **
Phone number: +380506429327
+380505352216
Date of update 13.03.2025
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.
Факс: +380626226091
Date of update 13.03.2025
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 35420080

Date of update 20.03.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
СЛОВ'ЯНСЬКА МІСЬКА РАДА

Founder’s USREOU code 04052821

Founder address: Україна, **2, Донецька обл., місто Слов&#**;янськ, ПЛОЩА СОБОРНА, будинок **

Amount of contribution to authorized capital: 33 757 268.65 UAH

Share (%): 100,00%

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Ownership and permissions KOMUNALNE PIDPRYIEMSTVO SLOVIANSKOYI MISKOYI RADY SLOVMISKVODOKANAL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
10 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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2025)
Valid VAT certificate

Taxpayer identification number: 354200805221

Registration Date: 18.01.2008

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
Слов'янська районна державна адміністрація Донецької 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: 13.12.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

Date of registration: 12.12.2007

Registration number: 6715

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КРАМАТОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070187

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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 СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ СЛОВМІСЬКВОДОКАНАЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tsentralizovanoho vodopostachannia m.sloviansk ; posluhy z tsentralizovanoho vodopostachannia m.sloviansk 36 metr kubichnyy
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI 18.03.2025 728
Posluhy z tsentralizovanoho vodovidvedennia sloviansk ; posluhy z tsentralizovanoho vodovidvedennia sloviansk 36 metr kubichnyy
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI 18.03.2025 907
Nadannia posluh z tsentralizovanoho pytnoho vodopostachannia ta vodovidvedennia za kodom dk 021:2015:65110000-7 rozpodil vody; nadannia posluh z tsentralizovanoho pytnoho vodopostachannia ta vodovidvedennia za kodom dk 021:2015:65110000-7 rozpodil vody 60 metr kubichnyy
Upravlinnia zhytlovo-komunalnoho hospodarstva Slov’ianskoyi miskoyi viyskovoyi administratsiyi Kramatorskoho rayonu Donetskoyi oblasti 04.03.2025 2 725
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Court Register — > 100 of documents

Date of update 20.03.2025
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.
17.03.2025 Court ruling Economic 125946702 905/679/24
26.02.2025 Court ruling Economic 125427029 905/679/24
20.01.2025 Economic 124556659 905/679/24
20.01.2025 Economic 124556671 905/679/24
13.01.2025 Court ruling Economic 124382673 905/679/24
16.12.2024 Court ruling Economic 123817040 905/679/24
20.11.2024 Decision Administrative 123204948 200/6850/24
30.10.2024 Decision Economic 123270555 905/679/24
30.10.2024 Decision Economic 123270554 905/679/24
24.10.2024 Court ruling Economic 122541532 905/679/24
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YouControl registered legal persons/individuals change log - 106

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Date Event Past Present
07.11.2023 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO SLOVIANSKOYI MISKOYI RADY "SLOVMISKVODOKANAL"
( KP "SLOVMISKVODOKANAL")
07.11.2023 Change of a size of the authorized capital 33,757,268 UAH
07.11.2023 Change the address Ukrayina, **2, Donetska obl., misto Sloviansk, VULYTSIA VCHYTELSKA, budynok **
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
Fax: *+***(****)*-****-***-***
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КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "СЛОВМІСЬКВОДОКАНАЛ" Information

Get key information about the КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "СЛОВМІСЬКВОДОКАНАЛ" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this supplier. This data can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 35420080. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "СЛОВМІСЬКВОДОКАНАЛ" is located in Sloviansk according to our directory for the letter K, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ВЧИТЕЛЬСЬКА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "СЛОВМІСЬКВОДОКАНАЛ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЛОВ'ЯНСЬКОЇ МІСЬКОЇ РАДИ "СЛОВМІСЬКВОДОКАНАЛ" include its Башкаєв Володимир Геннадійович, Сіднєва Анастасія Юріївна, as well as СЛОВ'ЯНСЬКА МІСЬКА РАДА. With the full version of our website you can find 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 Sloviansk or under the letter K in our catalog.
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