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DONETSKA OBLASNA DERGAVNA ADMINISTRATSIYA  USREOU 00022473

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DONETSKA OBLASNA DERGAVNA ADMINISTRATSIYA
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ДОНЕЦЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ
 Registered
Current as of 10.03.2025.
Last updated on 11.02.2025
USREOU
00022473
Date of registration
21.08.1995
Authorised person
  • ФІЛАШКІН ВАДИМ СЕРГІЙОВИЧSupervisor
  • БЕЗБОРОДОВА ВІКТОРІЯ ПЕТРІВНАRepresentative
  • ТЕКЛЮК ВАСИЛЬ ЯКОВИЧRepresentative
  • САЧАВА ОЛЕСЯ ІГОРІВНАRepresentative
  • СКІПЕНКО КАТЕРИНА МИКОЛАЇВНАRepresentative
  • СІЛАКОВА НАТАЛІЯ ОЛЕКСАНДРІВНАRepresentative
  • СІНЯК ЄВГЕН ВІКТОРОВИЧRepresentative
  • ТАБОЛІН ОЛЕКСАНДР СЕРГІЙОВИЧRepresentative
  • ФЕТІЩЕНКО ЄВГЕНІЯ МИКОЛАЇВНАRepresentative
  • ФЕДОРЕНКО ВЛАДИСЛАВ СЕРГІЙОВИЧRepresentative
  • ПОТОЦЬКИЙ СЕРГІЙ ВІКТОРОВИЧRepresentative
  • ХАЗОВ ЮРІЙ ІГОРОВИЧRepresentative
  • ХМЕЛЬНИЦЬКА ІРИНА ОЛЕКСАНДРІВНАRepresentative
  • ЧЕЧЕБА ІННА АНАТОЛІЇВНАRepresentative
  • ЯВТУШЕНКО ТЕТЯНА АНДРІЇВНАRepresentative
  • ЯСІНКО ОЛЬГА ОЛЕКСАНДРІВНАRepresentative
  • ПУЧКОВА ТЕТЯНА СЕРГІЇВНАRepresentative
  • ПОНОМАРЕНКО МАРИНА ВОЛОДИМИРІВНАRepresentative
  • БЕСПАЛА ОЛЕНА ОЛЕКСІЇВНАRepresentative
  • КРЕМ'ЯНСЬКА ОЛЕНА ГЕННАДІЇВНАRepresentative
  • БИКОВА МАРІЯ АНАТОЛІЇВНАRepresentative
  • БОБРОВА МАРИНА ОЛЕКСАНДРІВНАRepresentative
  • БОРДЮГОВА ВЕРОНІКА ВАСИЛІВНАRepresentative
  • БОЄВА ЛЮДМИЛА ІВАНІВНАRepresentative
  • БУСЕЛ СВІТЛАНА ЮРІЇВНАRepresentative
  • ВЕЧІРКО ОЛЕНА СЕРГІЇВНАRepresentative
  • КУЗЬМЕНКО ІГОР АНАТОЛІЙОВИЧRepresentative
  • ПОГРЕБНЯК ЯНА ОЛЕКСАНДРІВНАRepresentative
  • ЛАРІНА НАТАЛІЯ ВОЛОДИМИРІВНАRepresentative
  • ЛИТВИНОВА ЛАРИСА СЕРГІЇВНАRepresentative
  • МАСАЛІТІНА АННА ЮРІЇВНАRepresentative
  • МУЗАЛЕВСЬКА ЛІЛІЯ АНАТОЛІЇВНАRepresentative
  • НАСІБЯН АРТУР АРАМОВИЧRepresentative
  • ПАНКОВА ВІКТОРІЯ ОЛЕКСАНДРІВНАRepresentative
  • ПЕТІН АНТОН ГЕННАДІЙОВИЧRepresentative
  • ІГНАТОВ ІГОР ВАЛЕРІЙОВИЧRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ЗГІДНО УКАЗУ ПРЕЗИДЕНТА ВІД 21.08.1995Р. № 760/95
Activities
Code KVED 84.11  Державне управління загального характеру
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 22.03.2022
VAT payer’s certificate revoked
Date of registration
05.04.2000
Date of cancellation of VAT payer registration
23.01.2003
Individual tax number
224705626
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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