Company business reputation file
General characteristics from open sources
legal entity
VAT "KIROVOGRADSKIY KAR'ER" USREOU 00292155
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- 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
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1
Full title
"КІРОВОГРАДСЬКИЙ КАР'ЄР"
Terminated Current as of 23.12.2025.
Last updated on 04.10.2023
USREOU
00292155
Date of registration
03.11.1994
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
03.10.2023
Record number
1004291170037000911
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
22.12.2015
Authorised person
-
СТІФУТІН ІГОР ВАЛЕРІЙОВИЧГолова комісії з припинення або ліквідатор
-
СТІФУТІН ІГОР ВАЛЕРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 347 100,00
акціонери
The amount of the contribution to the statutory fund:
2 347 100,00 UAH (100%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КАРПОВ ВАДИМ ЮРІЙОВИЧ, УКРАЇНА , КІРОВОГРАДСЬКА ОБЛ., М. КІРОВОГРАД, ВУЛ., ПРЕОБРАЖЕНСЬКА, БУД., 54"
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КРИВШЕНКО ОЛЕКСАНДР ГЕННАДІЙОВИЧ, УКРАЇНА , КІРОВОГРАДСЬКА ОБЛ., М. КІРОВОГРАД, ВУЛ., БРАТИСЛАВСЬКА, БУД., 23"
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ
Country of citizenship: Ukraine
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 VAT "KIROVOGRADSKIY KAR'ER" 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
1157
Bankruptcy procedure
From 31.12.2015 Повідомлення про постановлення судового рішення щодо припинення провадження у справі про банкрутство юридичної особи
Case:
dated 31.12.2015
8
Financial statements: VAT "KIROVOGRADSKIY KAR'ER"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
105 635.2 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
9
Tax data: VAT "KIROVOGRADSKIY KAR'ER"
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 22.03.2022
VAT payer Date of registration
28.07.1997
Individual tax number
2921511233
Tax debt as of 28.01.2022
18749298.92 UAH
The state budget
976050.91 UAH
Local budget
17773248.01 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: VAT "KIROVOGRADSKIY KAR'ER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VAT "KIROVOGRADSKIY KAR'ER"
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: VAT "KIROVOGRADSKIY KAR'ER"
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.
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Vehicles
14
Licenses: VAT "KIROVOGRADSKIY KAR'ER"
15
Information on enforcement proceedings: VAT "KIROVOGRADSKIY KAR'ER"
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