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КНМП "ЦПМСД № 3" М.КРЕМЕНЧУКА

38742846

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Profile
Date of update 26.04.2025
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Legal entity's full name
(as of 26.04.2025)
КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3 М. КРЕМЕНЧУКА
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Legal entity's status

(as of 26.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38742846
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Registration date
01.07.2013 (11 years 9 months)
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Authorised person
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  • ЧОРНЯВСЬКА МАРІЯ АНДРІЇВНА kerivnyk
  • ЧОРНЯВСЬКА МАРІЯ АНДРІЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Contacts
Location of the legal entity: Україна, **7, Полтавська обл., місто Кременчук, КВАРТАЛ **, будинок **-Б
E-mail: ***********-****@****.****
Date of update 01.04.2025
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.
Phone number: +380633379257
+380633380253
Date of update 01.04.2025
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 38742846

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
КРЕМЕНЧУЦЬКА МІСЬКА РАДА КРЕМЕНЧУЦЬКОГО РАЙОНУ ПОЛТАВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 24388300

Founder address: Україна, **0, Полтавська обл., місто Кременчук, ПЛОЩА ПЕРЕМОГИ, будинок **

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.

Affiliates and assigns 38742846

Date of update 26.04.2025
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ № 3"

USREOU code: 38742846

Registered office: Україна, **2, Полтавська обл., місто Кременчук, ПРОСПЕКТ ЛЕСІ УКРАЇНКИ, будинок **

Ownership and permissions KOMUNALNE NEKOMERTSIYNE MEDYCHNE PIDPRYIEMSTVO TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №3 M. KREMENCHUKA

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 03.04.2025)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1916034600121 from 27.12.2019
Register of VAT payers
(as of 03.04.2025)
Valid VAT certificate

Taxpayer identification number: 387428416033

Registration Date: 09.01.2019

Register "Find out more about your business partner"
(as of 11.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Кременчуцької міської ради Полтавської 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: 02.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 02.07.2013

Registration number: 2322

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2013

Registration number: 1634007320

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

Tenders КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3 М. КРЕМЕНЧУКА

Description of lot Contracting entity Contract date Contract amount, UAH
Medychni posluhy v ozdorovchomu zakladi; medychni posluhy v ozdorovchomu zakladi 3 posluha
Komunalne nekomertsiyne pidpryiemstvo "Dytiachyy zaklad ozdorovlennia ta vidpochynku "Zorianyy" Kremenchutskoyi miskoyi rady Kremenchutskoho rayonu Poltavskoyi oblasti 06.06.2018 14 598
Potochnyy remont kabinetu shcheplen azpsm №4 u budivli knmp "tspmsd №2" m. kremenchuka za adresoiu vul. henerala manaharova, bud.9; potochnyy remont kabinetu shcheplen azpsm №4 u budivli knmp "tspmsd №2" m. kremenchuka za adresoiu vul. henerala manaharova, bud.9 1 sht
KNMP "TSentr pervynnoyi medyko-sanitarnoyi dopomohy № 2" m. Kremenchuka 20.04.2018 110 816
icon All tenders are available after free registration

Court Register — 7 of documents

Date of update 26.04.2025
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.
06.01.2025 Sentence Criminal 124329429 537/6412/24
06.01.2025 Sentence Criminal 124329428 537/6413/24
26.12.2024 Sentence Criminal 124140756 524/16034/24
24.12.2024 Court ruling Criminal 124140757 524/16034/24
25.11.2024 Court ruling Economic 123321018 917/1897/24
07.11.2024 Court order Economic 122867819 917/1897/24
02.09.2021 Cases of administrative offenses 99453062 953/11586/21
25.02.2021 Court ruling Civil 95582693 537/4010/20
23.10.2020 Court ruling Civil 92401073 537/3506/20

YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
20.03.2023 Change of the legal entity name KOMUNALNE NEKOMERTSIYNE MEDYCHNE PIDPRYIEMSTVO "TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №3" M. KREMENCHUKA
( KNMP "TSPMSD № 3" M.KREMENCHUKA)
20.03.2023 Change of a size of the authorized capital 0 UAH
20.03.2023 Change the address Ukrayina, **7, Poltavska obl., misto Kremenchuk, KVARTAL **, budynok **-B
Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-***
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КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3" М. КРЕМЕНЧУКА Information

Get key facts about the КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3" М. КРЕМЕНЧУКА legal entity. Legal information about this legal entity will help owners in making decisions about whether to work with this business. This information is stored 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 38742846. 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, КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3" М. КРЕМЕНЧУКА is located in Kremenchuk according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Полтавська обл., місто Кременчук, КВАРТАЛ **, будинок **-Б. Furthermore, our tool can locate even more in-depth information.

КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3" М. КРЕМЕНЧУКА Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ МЕДИЧНЕ ПІДПРИЄМСТВО "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ №3" М. КРЕМЕНЧУКА include its Чорнявська Марія Андріївна, Чорнявська Марія Андріївна, as well as КРЕМЕНЧУЦЬКА МІСЬКА РАДА КРЕМЕНЧУЦЬКОГО РАЙОНУ ПОЛТАВСЬКОЇ ОБЛАСТІ. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kremenchuk or under the letter K in our catalog.