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KP "SPETSSILGOSPMONTAG"  USREOU 00911026

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KP "SPETSSILGOSPMONTAG"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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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

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СПЕЦСІЛЬГОСПМОНТАЖ"

 Terminated
As of 14.02.2022
USREOU
00911026
Date of registration
04.08.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
05.11.2015
Record number
11761170009000466
Authorised person
  • ВОЛЯТИЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧSupervisor
  • ВОЛЯТИЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
34 529,00
ВОЛЯТИЦЬКИЙ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 4 490,61 UAH  (13.01%)
ПІДПРИГОРЩУК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 4 438,81 UAH  (12.86%)
СУШКО ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 3 451,28 UAH  (10%)
КОСТЮК ІВАН ЛУКАШЕВИЧ
The amount of the contribution to the statutory fund: 2 798,72 UAH  (8.11%)
ФІЛОНОВ ОЛЕГ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 2 342,90 UAH  (6.79%)
АНТОНЮК ІВАН НИКИФОРОВИЧ
The amount of the contribution to the statutory fund: 1 697,21 UAH  (4.92%)
ПІЩЕНЮК МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 1 446,15 UAH  (4.19%)
ПІЩЕНЮК СЕРГІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 1 421,98 UAH  (4.12%)
СТАДНІК ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 156,10 UAH  (3.35%)
КУЧЕР ЄВГЕНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 1 107,76 UAH  (3.21%)
МЕЛЬНИК ПЕТРО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 1 062,88 UAH  (3.08%)
БОНДАРЧУК МИКОЛА ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund: 1 051,52 UAH  (3.05%)
ЛЕОНТЮК ПАВЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 834,98 UAH  (2.42%)
ТИЩЕНКО ЛЕОНІД МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 800,45 UAH  (2.32%)
СЕРЕДА СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 752,11 UAH  (2.18%)
ФУРДИГА ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 727,94 UAH  (2.11%)
ДЕМИШИН МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 645,07 UAH  (1.87%)
ПІЩЕНЮК ВІРА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund: 610,55 UAH  (1.77%)
ПРИЙМАЧУК АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 589,83 UAH  (1.71%)
ГОНЧАРУК АНЕЛІЯ БЕРНАНДІВНА
The amount of the contribution to the statutory fund: 565,66 UAH  (1.64%)
ПОЛІЩУК ОЛЕГ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 541,49 UAH  (1.57%)
БЛАГОДИР ОЛЕНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund: 444,81 UAH  (1.29%)
ВОЛИНЕЦЬ ОЛЬГА АНДРІЇВНА
The amount of the contribution to the statutory fund: 399,92 UAH  (1.16%)
ІВАНЮК МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 227,27 UAH  (0.66%)
КОВАЛЬЧУК ЛЕОНІД ІВАНОВИЧ
The amount of the contribution to the statutory fund: 203,10 UAH  (0.59%)
ІВАНЮК СТЕПАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 192,74 UAH  (0.56%)
АНТОНЮК ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 144,40 UAH  (0.42%)
КЕСАРЧУК ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 113,33 UAH  (0.33%)
КРИВОНОС МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund: 113,33 UAH  (0.33%)
УРСОВА ОКСАНА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ФІЛОНОВА ЛІЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
МЕЛЬНИК ОЛЕНА НИКИФОРІВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ПОЛІЩУК ІРИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
МАЗУР ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
КВАСЮК ГАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ДЕМБІЦЬКА ІРИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ВОЛЯТИЦЬКА НІНА ДМИТРІВНА
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ВОЛИНЕЦЬ ОЛЕГ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
ІВАЩЕНКО БОРИС ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 15,61 UAH  (0.05%)
All founders
Activities
Code KVED 45.33.3 ГАЗОПРОВІДНІ РОБОТИ
Basic
26.61.9 ВИРОБНИЦТВО ІНШИХ БУДІВЕЛЬНИХ ВИРОБІВ З БЕТОНУ
45.21.1 БУДІВНИЦТВО БУДІВЕЛЬ
45.33.1 МОНТАЖ СИСТЕМ ОПАЛЕННЯ, ВЕНТИЛЯЦІЇ ТА КОНДИЦІОНУВАННЯ ПОВІТРЯ
All types of 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
More details
2

Related persons

3

Credit history KP "SPETSSILGOSPMONTAG" 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

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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: KP "SPETSSILGOSPMONTAG" 

 There are no financial statements.
9

Tax data: KP "SPETSSILGOSPMONTAG"

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’s certificate revoked
Date of registration
28.07.1997
Date of cancellation of VAT payer registration
22.07.2008
Individual tax number
9110202080
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.08.2025
Missing
10

Judges: KP "SPETSSILGOSPMONTAG" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: KP "SPETSSILGOSPMONTAG"

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 "SPETSSILGOSPMONTAG"

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 "SPETSSILGOSPMONTAG" 

15

Information on enforcement proceedings: KP "SPETSSILGOSPMONTAG"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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