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KP "MDKSP PMR"  USREOU 01204394

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KP "MDKSP PMR"
  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. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. 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

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "МІСЬКА ДИТЯЧА КЛІНІЧНА СТОМАТОЛОГІЧНА ПОЛІКЛІНІКА ПОЛТАВСЬКОЇ МІСЬКОЇ РАДИ"

 Terminated
Current as of 02.01.2026.
Last updated on 15.08.2024
USREOU
01204394
Date of registration
02.12.1993
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті реорганізації
Record date
14.08.2024
Record number
1009571120010008656
Authorised person
  • РІЗУН ТЕТЯНА ОЛЕКСАНДРІВНАГолова комісії з припинення або ліквідатор
  • ДАНИЛЕНКО ВАЛЕНТИНА ВАСИЛІВНАSupervisor
  • БУЛГАКОВА МАРИНА ЄВГЕНІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДАНИЛЮК ВІКТОРІЯ ВАЛЕРІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДУДНИК ВІКТОРІЯ ВЛАДИСЛАВІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДЬОМІНОВА ЯНА ГРИГОРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • МЕЛЬНИК ІРИНА СЕРГІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ОНИЩЕНКО ОЛЕНА ВАСИЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДАНИЛЕНКО ВАЛЕНТИНА ВАСИЛІВНАRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 807 131,73
ПОЛТАВСЬКА МІСЬКА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 807 131,73 UAH  (100%)
Activities
Code KVED 86.23 Стоматологічна практика
Basic
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 "MDKSP PMR" 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
233
high
Calculation date: 19.10.2025
 Recalculate

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 "MDKSP PMR" 

Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
5 859.4 thousand UAH
Liabilities
9.4 thousand UAH
Number of employees
86
Net profit
-40.2 thousand UAH
Revenue
24 028.5 thousand UAH
9

Tax data: KP "MDKSP PMR"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 29.04.2025
VAT payer’s certificate revoked
Date of registration
12.07.2019
Date of cancellation of VAT payer registration
17.05.2024
Individual tax number
012043916018
Legal grounds for cancellation
лiквiдацiя за власним бажанням
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 "MDKSP PMR" 

Jurisdictions

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

Information on enforcement proceedings: KP "MDKSP PMR"

12

Encumbrances of movable property: KP "MDKSP PMR"

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.
13

Real estate objects: KP "MDKSP PMR"

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.
15

Licenses: KP "MDKSP PMR" 

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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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