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KP PMK - 39  USREOU 01271505

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KP PMK - 39
  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 ПЕРЕСУВНА МЕХАНІЗОВАНА КОЛОНА 39

 Registered
Current as of 12.12.2025.
Last updated on 29.09.2025
USREOU
01271505
Date of registration
29.07.1997
Authorised person
  • ЛІТВІНЄНКО АНАТОЛІЙ АФАНАСІЙОВИЧSupervisor
  • ЛІТВІНЄНКО АНАТОЛІЙ АФАНАСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 850,00
АРХІПОВ АНЖЕЛЛО МИХАЙЛОВИЧ АДРЕСА 96012, АВТОНОМНА РЕСПУБЛІКА КРИМ, місто АРМЯНСЬК, МІКРОРАЙОН ВАСИЛЬЄВА, будинок 10, квартира 12.
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
БІРЮКОВА ЛЮДМИЛА ЄМЕЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ГАЗУКІНА ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ГАЙДАШОВ КУЗЬМА ІСАКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЖУРАВЧАК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЖУРАВЧАК МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЖУРАВЧАК ЄМЕЛЬЯН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЛІТВІНЄНКО АНАТОЛІЙ АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЛІТВІНЄНКО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ОБУХОВА НАДІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
СЄЛЮТІНА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЦАПІК КОСТЯНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЧІТКАЛЮК ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,71 UAH  (7.14%)
ЮСЮМБЕЛІ ГЕОРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 560,77 UAH  (7.14%)
All founders
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
41.10 Організація будівництва будівель
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення
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
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Related persons

3

Credit history KP PMK - 39 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 PMK - 39 

 There are no financial statements.
9

Tax data: KP PMK - 39

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
01.04.2010
Date of cancellation of VAT payer registration
24.01.2012
Individual tax number
12715001073
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
10890.68 UAH

Local budget
10890.68 UAH
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 PMK - 39 

Jurisdictions

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

Encumbrances of movable property: KP PMK - 39

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 PMK - 39

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 PMK - 39 

15

Information on enforcement proceedings: KP PMK - 39

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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