Company business reputation file
General characteristics from open sources
legal entity
KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR" USREOU 31802662
Enable notifications to avoid missing important changes:
Viber
- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "СИНЕЛЬНИКІВСЬКИЙ МІСЬКИЙ ВОДОКАНАЛ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"
Registered Current as of 14.12.2025.
Last updated on 27.01.2025
USREOU
31802662
Date of registration
19.09.2002
Authorised person
-
ГОНЧАР СЕРГІЙ ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
210 109 240,78
ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 109 240,78 UAH (100%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1957
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
155 236 thousand UAH
Liabilities
6 519 thousand UAH
Number of employees
95
Net profit
-17 752 thousand UAH
Revenue
47 166 thousand UAH
9
Tax data: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 31.08.2023
VAT payer Date of registration
29.12.2002
Individual tax number
318026604129
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
15
Information on enforcement proceedings: KP "SINELNIKIVSKIY MISKIY VODOKANAL" DOR"
Verify firm/self-employed
Other companies with the same main activity
