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Company profile
Code: 42390977
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INFORMATION

ТОВ "ВОДООБЛІК"

42390977

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 20.04.2025
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 20.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОДООБЛІК
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Short name
LLC "VODOBLIK"
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Legal entity's status

(as of 20.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42390977
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Registration date
13.08.2018 (6 years 8 months)
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Authorised person
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  • ВАСИЛИШИН ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
71.20 Технічні випробування та дослідження

Total for this NACE code: 2 634

Active entities in Ukraine for this type of activity:

2 435 – Legal entities

199 – IE

Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ПЛОЩА ТУТУШКІНА, будинок **
E-mail: ***********@***.***
Date of update 25.11.2024
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: 0661769942
Date of update 25.11.2024
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 42390977

Date of update 20.04.2025
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
Information about legal entity’s governing body
GENERAL MEETING / DIRECTOR
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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
ІЩЕНКО ГРИГОРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 73011, Херсонська обл., місто Херсон, ВУЛИЦЯ КАЧАЛОВА, будинок 1

Amount of contribution to authorized capital: 150 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ІЩЕНКО Григорій Миколайович
Україна, 73011, Херсонська обл., місто Херсон, вул.Качалова, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 21.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
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: 13.08.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 13.08.2018

Registration number: 210318189302

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.08.2018

Registration number: 10000001262901

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2024
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВОДООБЛІК

Description of lot Contracting entity Contract date Contract amount, UAH
Metrolohichni posluhy; metrolohichni posluhy 1 posluha
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 29.12.2023 26 600
Posluhy z povirky lichylnyka; posluhy z povirky lichylnyka 1 posluha
Holovne upravlinnia Natsionalnoyi politsiyi v KHersonskiy oblasti, m.KHerson, vul. Liuteranska, 4 27.11.2023 460
Posluhy z povirky lichylnykiv vody, vytratomiriv, shcho perebuvaiut v ekspluatatsiyi ta zastosovuiutsia u sferi zakonodavcho rehulovanoyi metrolohiyi (perevirka ta markuvannia ta/abo vydacha dokumenta pro povirku zasobu vymiriuvalnoyi tekhniky, iaki vstanovliuiut i pidtverdzhuiut, shcho zaznachenyy zasib vipovidaie vstanovlenym vymoham ) za dk 021:2015 - 50410000-2 posluhy z remontu i tekhnichnoho obsluhovuvannia vymiriuvalnykh, vyprobuvalnykh i kontrolnykh pryladiv; posluhy z povirky lichylnykiv vody, vytratomiriv, shch...
KOMUNALNE PIDPRYIEMSTVO POLTAVSKOYI OBLASNOYI RADY "POLTAVAVODOKANAL" 30.06.2023 90 000
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
19.10.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOOBLIK"
( TOV "VODOOBLIK")
19.10.2021 Change of a type of activity 71.20 - technical testing and analysis
19.10.2021 Change of a size of the authorized capital 150,000 UAH
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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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"ВОДООБЛІК" Information

Get complete information about the "ВОДООБЛІК" legal entity. Legal information about this legal entity will help business founders in making decisions about whether to work with this supplier. This material can be found in an open registry. This information 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 42390977. 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 area a given legal entity is located. For instance, "ВОДООБЛІК" is located in Kherson according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ПЛОЩА ТУТУШКІНА, будинок **. Furthermore, our system can locate even more in-depth information.

"ВОДООБЛІК" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВОДООБЛІК" include its Василишин Володимир Володимирович, as well as Іщенко Григорій Миколайович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter L in our catalog.
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Translated from Ukrainian