ККП "ВОДОКАНАЛ ПЛЮС"

41678708

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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.

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 18.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ВОДОКАНАЛ ПЛЮС КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ

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Legal entity's status
(as of 18.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41678708

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Registration date

24.10.2017 (8 years 8 months)

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Authorised person

ТКАЧЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ kerivnyk
ТКАЧЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)

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The size of the authorized capital

100.00 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: 3 657

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.12 Підготовчі роботи на будівельному майданчику

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Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Полтавський р-н, місто Кобеляки, вул.Покровська, будинок **А

Participants and beneficiaries 41678708

Date of update 18.07.2026

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

КОБЕЛЯЦЬКА МІСЬКА РАДА

Founder’s USREOU code 21051562

Founder address: Україна, **0, Полтавська обл., Кобеляцький р-н, місто Кобеляки, ВУЛИЦЯ КАСЬЯНА, будинок **

Amount of contribution to authorized capital: 100.00 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 19.07.2026)

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

(as of 06.07.2026)

Valid VAT certificate

Taxpayer identification number: 416787016132

Registration Date: 11.07.2018

(as of 11.12.2021)

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

Кобеляцька районна державна адміністрація 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: 24.10.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.2017

Registration number: 161317262539

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.10.2017

Registration number: 10000001042683

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 ВОДОКАНАЛ ПЛЮС КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
60180000-3 prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (posluhy z obsluhovuvannia avtomobilnym transportom (frontalnyy navantazhuvach sinomach 955 t, pohruzchyk t-16 ph 0,2, avtomobilia haz-5314); posluhy frontalnoho navantazhuvacha sinomach 955 t 0.5 hodyna posluhy pohruzchyka t-16 ph- 0,2 4 hodyna posluhy avtomobilia haz-5314 4 hodyna vyvezennia smittia 12 metr kubichnyy	DERZHAVNYY PROFESIYNO-TEKHNICHNYY NAVCHALNYY ZAKLAD "PROFESIYNYY AHRARNYY LITSEY" M.KOBELIAKY	15.07.2026	7 635
Posluhy z tsentralizovanoho vodopostachannia (dk 021:2015 65110000-7 «rozpodil vody») dlia potreb kobeliatskoho rayonnoho sudu poltavskoyi oblasti u 2026 rotsi; posluhy z tsentralizovanoho vodopostachannia (dk 021:2015 65110000-7 «rozpodil vody») dlia potreb kobeliatskoho rayonnoho sudu poltavskoyi oblasti u 2026 rotsi 1 posluha	Terytorialne upravlinnia Derzhavnoyi sudovoyi administratsiyi Ukrayiny v Poltavskiy oblasti	13.07.2026	2 500
90510000-5 utylizatsiia smittia ta povodzhennia zi smittiam (vyvezennia orhanichnykh vidkhodiv); vyvezennia orhanichnykh vidkhodiv 26 metr kubichnyy	Komunalne nekomertsiyne pidpryiemstvo "Kobeliatska miska likarnia" Kobeliatskoyi miskoyi rady	25.06.2026	1 985

Court Register — 28 of documents

Date of update 18.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.06.2026	Court ruling	Economic	137224932	917/1563/25
02.06.2026	Court ruling	Economic	137110353	917/1563/25
27.05.2026	Court ruling	Economic	136899767	917/1563/25
25.05.2026	Court order	Economic	136783250	917/1563/25
25.05.2026	Court order	Economic	136783251	917/1563/25
25.05.2026	Court order	Economic	136783252	917/1563/25
27.04.2026	Court ruling	Economic	136003921	917/476/25
20.04.2026	Court ruling	Economic	135803942	917/476/25
17.04.2026	Court ruling	Economic	135803923	917/476/25
10.04.2026	Court ruling	Economic	135623387	917/476/25

YouControl registered legal persons/individuals change log - 30

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Date	Event	Past	Present
11.11.2111	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "VODOKANAL PLIUS" KOBELIATSKOYI MISKOYI RADY ( KKP "VODOKANAL PLIUS")
21.22.2121	Change of a size of the authorized capital		100 UAH
11.22.1221	Change the address		Ukrayina, 0, Poltavska obl., Poltavskyy r-n, misto Kobeliaky, vul.Pokrovska, budynok A

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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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КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ Information

Get legal information about the КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 41678708. 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, КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Полтавський р-н, місто Кобеляки, вул.Покровська, будинок **А. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ, USREOU 41678708?

According to the latest available verification КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ, LLC has the following structure:

Authorised person — Ткаченко Сергій Володимирович, Ткаченко Сергій Володимирович;
Ultimate beneficial owner (controller) — Ткаченко Сергій Володимирович, Ткаченко Сергій Володимирович;
Founders/shareholders — КОБЕЛЯЦЬКА МІСЬКА 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ?

The Unified Register of Court Decisions contains 28 documents where КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ (41678708) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ?

YouControl provides access to a visual map of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ with similar companies?

YouControl allows you to review КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ primary business activity — code 36.00 Water collection, treatment and supply — 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ, including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ, 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ, 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.

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.

The shareholders of КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ВОДОКАНАЛ ПЛЮС" КОБЕЛЯЦЬКОЇ МІСЬКОЇ РАДИ include its Ткаченко Сергій Володимирович, Ткаченко Сергій Володимирович, as well as КОБЕЛЯЦЬКА 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 amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.