КП "БЕРЕЗДІВ"

40740607

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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.

List of key due diligence factors identified by Express Analysis:

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 23.10.2026

Current data only in paid tariffs

Legal entity's full name
(as of 23.10.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО БЕРЕЗДІВ

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Legal entity's status
(as of 23.10.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40740607

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Registration date

12.08.2016 (10 years 2 months)

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Authorised person

ДОЖДЬОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ kerivnyk (tymchasovo vykonuiuchyy oboviazky dyrektora)

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The size of the authorized capital

10 000.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

81.10 Комплексне обслуговування об'єктів

Total for this NACE code: 77 112

Other:

43.21 Електромонтажні роботи
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи

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Contacts

Location of the legal entity:

Україна, **3, Хмельницька обл., Шепетівський р-н, село Берездів, вул.Хмельницького Богдана, будинок **

Phone number:

+380384254111

Date of update 25.08.2026

Participants and beneficiaries 40740607

Date of update 23.10.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - FOUNDER, EXECUTIVE - DIRECTOR

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

List of legal entity founders/members

БЕРЕЗДІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04405171

Founder address: Україна, **3, Хмельницька обл., Славутський р-н, село Берездів, ВУЛИЦЯ ОСТРОВСЬКОГО, будинок **

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 24.10.2026)

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

(as of 02.03.2026)

No information about the person found in the database

(as of 01.09.2020)

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

Славутська 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: 12.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2016

Registration number: 221416155259

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2016

Registration number: 10000000695657

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	—	—	—	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО БЕРЕЗДІВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont dakhu budivli; potochnyy remont dakhu budivli berezdivskoyi dilnytsi vetmedytsyny 1 posluha	Slavutska rayonna derzhavna likarnia veterynarnoyi medytsyny	16.12.2021	2 500
Posluha z perevezennia drov; posluha z perevezennia drov pidopichnym terytorialnoho tsentru vantazhnym avtomobilem maz 25 posluha	Komunalna ustanova "Berezdivskyy terytorialnyy tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh)"	04.02.2021	24 222
Kapitalnyy remont elementiv blahoustroiu dilianky navkolo administratyvnoyi budivli (1-y poverkh - ttsso, 2-y poverkh azpsm) berezdivskoyi silskoyi rady slavutskoho rayonu khmelnytskoyi oblasti; kapitalnyy remont elementiv blahoustroiu dilianky navkolo administratyvnoyi budivli (1-y poverkh - ttsso, 2-y poverkh azpsm) berezdivskoyi silskoyi rady slavutskoho rayonu khmelnytskoyi oblasti 1 rob	BEREZDIVSKA SILSKA RADA	12.09.2019	1 276 459

Court Register — 1 of documents

Date of update 23.10.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.07.2026	Decision	Economic	138186156	924/624/25
23.06.2026	Court ruling	Economic	137637033	924/624/25
09.06.2026	Court ruling	Economic	137225634	924/624/25
18.05.2026	Court ruling	Economic	136587446	924/624/25
24.06.2025	Court ruling	Economic	128346424	924/624/25

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
21.22.2122	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "BEREZDIV" ( KP "BEREZDIV")
12.12.1222	Change of a size of the authorized capital		10,000 UAH
21.12.2121	Change the address		Ukrayina, 3, KHmelnytska obl., SHepetivskyy r-n, selo Berezdiv, vul.KHmelnytskoho Bohdana, budynok Phone: +************

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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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"БЕРЕЗДІВ" Information

Get legal information about the "БЕРЕЗДІВ" legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this partner. This data is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40740607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БЕРЕЗДІВ" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **3, Хмельницька обл., Шепетівський р-н, село Берездів, вул.Хмельницького Богдана, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "БЕРЕЗДІВ", USREOU 40740607?

According to the latest available verification "БЕРЕЗДІВ", LLC has the following structure:

Authorised person — Дождьов Володимир Анатолійович;
Ultimate beneficial owner (controller) — Дождьов Володимир Анатолійович;
Founders/shareholders — БЕРЕЗДІВСЬКА СІЛЬСЬКА РАДА.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БЕРЕЗДІВ"?

The Unified Register of Court Decisions contains 1 documents where "БЕРЕЗДІВ" (40740607) is mentioned.

How to identify the corporate connections of "БЕРЕЗДІВ"?

YouControl provides access to a visual map of "БЕРЕЗДІВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "БЕРЕЗДІВ" with similar companies?

YouControl allows you to review "БЕРЕЗДІВ" primary business activity — code 81.10 Combined facilities support activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БЕРЕЗДІВ" LLC is compared to its competitors.

How to review the ownership structure of "БЕРЕЗДІВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "БЕРЕЗДІВ", including changes in owners, share capital, management, legal address, and other details.

For "БЕРЕЗДІВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "БЕРЕЗДІВ"?

YouControl allows you to view all authorised persons, founders, and managers of "БЕРЕЗДІВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БЕРЕЗДІВ" Data

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 database.

The shareholders of "БЕРЕЗДІВ" include its Дождьов Володимир Анатолійович, as well as БЕРЕЗДІВСЬКА СІЛЬСЬКА 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 or under the letter B in our catalog.