КП "ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ"

36123019

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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 18.09.2024

Current data only in paid tariffs

Legal entity's full name
(as of 18.09.2024)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ

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Legal entity's status
(as of 18.09.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

36123019

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Registration date

01.09.2008 (16 years)

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Authorised person

ВОЗБОРСЬКИЙ ПАВЛО ВАСИЛЬОВИЧ

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The size of the authorized capital

2 623 884.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

35.30 Постачання пари, гарячої води та кондиційованого повітря

Total for this NACE code: 1 799

Other:

42.99 Будівництво інших споруд, н.в.і.у.
49.41 Вантажний автомобільний транспорт
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах

35.11 Виробництво електроенергії
42.21 Будівництво трубопроводів

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Contacts

Location of the legal entity:	Україна, 0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Шухевича Романа, будинок /**
E-mail:	..**********@**.** Date of update 11.09.2024 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.
Phone number:	+380674044672 Date of update 11.09.2024 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 36123019

Date of update 18.09.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ХМЕЛЬНИЦЬКА МІСЬКА РАДА

Founder’s USREOU code 33332218

Founder address: Україна, **0, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Героїв Маріуполя, будинок **

Amount of contribution to authorized capital: 2 623 884.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions PIVDENNO-ZAKHIDNI TEPLOMEREZHI

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

30 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 19.09.2024)

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

(as of 29.08.2024)

Valid VAT certificate

Taxpayer identification number: 361230122256

Registration Date: 19.09.2008

(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

Хмельницька районна державна адміністрація Хмельницької 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: 03.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 02.09.2008

Registration number: 27123

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.09.2008

Registration number: 007811

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	—

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Para, hariacha voda ta pov’iazana produktsiia (teploenerhiia u hariachiy vodi/pari).; para, hariacha voda ta pov’iazana produktsiia (teploenerhiia u hariachiy vodi/pari). 1.3779 hihakaloriia	Vidokremlenyy strukturnyy pidrozdil "KHmelnytskyy torhovelno-ekonomichnyy fakhovyy koledzh Derzhavnoho torhovelno-ekonomichnoho universytetu"	04.10.2022	5 069
Para, hariacha voda ta poviazana produktsiia (posluhy z postachannia teplovoyi enerhiyi); para, hariacha voda ta poviazana produktsiia 27.62 hihakaloriia	KHmelnytskyy naukovo-doslidnyy ekspertno-kryminalistychnyy tsentr MVS Ukrayiny	28.04.2022	101 595
Lot 8:kod dk 021:2015 - 09320000-8 «para, hariacha voda ta pov’iazana produktsiia») (posluha z postachannia teplovoyi enerhiyi) 78 hkal	Holovne upravlinnia Natsionalnoyi politsiyi v KHmelnytskiy oblasti	11.03.2022	67 196

Court Register — > 100 of documents

Date of update 18.09.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.09.2024	Court order	Civil	121599766	686/23286/24
13.09.2024	Court order	Civil	121599764	686/23284/24
13.09.2024	Court order	Civil	121599772	686/23463/24
13.09.2024	Court order	Civil	121599777	686/23470/24
13.09.2024	Court order	Civil	121599770	686/23295/24
13.09.2024	Court order	Civil	121599775	686/23467/24
13.09.2024	Court order	Civil	121599769	686/23292/24
13.09.2024	Court order	Civil	121599763	686/23264/24
13.09.2024	Court order	Civil	121599767	686/23289/24
13.09.2024	Court order	Civil	121599773	686/23466/24

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
31.08.2008	Change the address		29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA KURCHATOVA, BUDYNOK /
01.09.2008	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "PIVDENNO-ZAKHIDNI TEPLOMEREZHI"
03.09.2008	Change of a type of activity		40.30.0 - steam and air conditioning supply

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Related individuals

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

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"ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ" Information

Get legal information about the "ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this counterparty. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36123019. 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 city a given legal entity is located. For instance, "ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ" is located in Khmelnytskyi according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Шухевича Романа, будинок **/**. Furthermore, our service can uncover even more in-depth information.

"ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ПІВДЕННО-ЗАХІДНІ ТЕПЛОМЕРЕЖІ" include its Возборський Павло Васильович, as well as ХМЕЛЬНИЦЬКА МІСЬКА РАДА. With the full version of our system 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 Khmelnytskyi or under the letter P in our catalog.