UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KOMUNALNYK-SERVIS

38662389

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 09.02.2025
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
Legal entity's full name
(as of 09.02.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО КОМУНАЛЬНИК-СЕРВІС
copy
copied
Legal entity's status

(as of 09.02.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
38662389
copy
copied
Registration date
11.04.2013 (11 years 9 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.05.2018
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.02.2021

Record number: 1 006 731 1100 03008989

Economic operator’s status: рішення щодо припинення

copy
copied
Authorised person
Read more
  • КАЩУК СЕРГІЙ АНАТОЛІЙОВИЧ 27.03.2013 - kerivnyk
copy
copied
The size of the authorized capital
1 147.00 UAH
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Activities
Main:
Other:
  • 81.21 Загальне прибирання будинків
  • 81.29 Інші види діяльності із прибирання
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 49.42 Надання послуг перевезення речей (переїзду)
  • 56.29 Постачання інших готових страв
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**
Phone number: 0382650060
Date of update 01.03.2021
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 38662389

Date of update 09.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОМУНАЛЬНЕ ПІДПРИЄМСТВО " КОМУНАЛЬНИКИ "

Founder’s USREOU code 03336387

Founder address: Україна, **9, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТОЛБУХІНА, будинок **

Amount of contribution to authorized capital: 1 147.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 10.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 386623822251

Date of cancellation of VAT payer registration: 22.04.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.02.2021)
Dissolved
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.
Register of Large Taxpayers
(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: 12.04.2013

Date of de-registration: 18.02.2021

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

ID code of body: 43142957

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.04.2013

Registration number: 22251366662

Date of de-registration: 17.02.2021

De-registration number: 2122250200064

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

ID code of body: 43142957

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 12.04.2013

Registration number: 010184

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders ДОЧІРНЄ ПІДПРИЄМСТВО КОМУНАЛЬНИК-СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 81.21.1 - posluhy shchodo zahalnoho ochyshchuvannia budivel (posluhy shchodo prybyrannia adminbudynku oblasnoyi rady za adresoiu: m. khmelnytskyy, maydan nezalezhnosti, 2, budynok rad) - zahalna ploshcha prybyrannia prymishchen - 2152,53 kv.m.
KHmelnytska oblasna rada 29.10.2013 26 108
icon All tenders are available after free registration

Court Register — 1 of documents

Date of update 09.02.2025
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.
08.02.2017 Administrative 64590091 822/210/17
11.01.2017 Court ruling Administrative 63980667 822/210/17

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
10.04.2013 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HRUSHEVSKOHO, BUDYNOK **/**
11.04.2013 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "KOMUNALNYK-SERVIS"
12.04.2013 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HRUSHEVSKOHO, BUDYNOK **/**
KHmelnytska obl., M.KHmelnytskyy, vul. Hrushevskoho, bud.**/**
Phone: *******-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"КОМУНАЛЬНИК-СЕРВІС" Information

Get a complete profile about the "КОМУНАЛЬНИК-СЕРВІС" legal entity. A complete profile about this legal entity will assist auditors in determining whether to work with this contractor. This data is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 38662389. 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 city a given legal entity is located. For instance, "КОМУНАЛЬНИК-СЕРВІС" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**. Furthermore, our system can find even more in-depth records.

"КОМУНАЛЬНИК-СЕРВІС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "КОМУНАЛЬНИК-СЕРВІС" include its Кащук Сергій Анатолійович, as well as КОМУНАЛЬНЕ ПІДПРИЄМСТВО " КОМУНАЛЬНИКИ ". 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter K in our catalog.