Company business reputation file
General characteristics from open sources
legal entity
KP "TSIVILGITLOBUD" USREOU 01274231
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- General information
- 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
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЦИВІЛЬЖИТЛОБУД"
In a state of termination Current as of 10.03.2025.
Last updated on 11.11.2023
USREOU
01274231
Date of registration
26.06.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
10.11.2023
Record number
1006731410017002952
Authorised person
-
МАТУЩАК ВІКТОР ІВАНОВИЧГолова комісії з припинення або ліквідатор
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ОНИШКО ТАМАРА ЮРІЇВНАSupervisor
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ОНИШКО ТАМАРА ЮРІЇВНАПідписант
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МАТУЩАК ВІКТОР ІВАНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ЧЛЕНИ ТРУДОВОГО КОЛЕКТИВУ
Country of citizenship: Ukraine
Activities
Code KVED 41.20 Будівництво житлових і нежитлових будівель
Basic
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
43.29 Інші будівельно-монтажні роботи
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
96.09 Надання інших індивідуальних послуг, н.в.і.у.
Change history of registration data
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
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
6
Bankruptcy procedure
From 09.10.2018 Оголошення про порушення справи про банкрутство
Case:
924/687/18
dated 09.10.2018
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
924/1112/21
dated 21.09.2023
7
Financial statements
Year
2021
Form of enterprise
Financial statements of small enterprise
Assets
7 771.2 thousand UAH
Liabilities
15 074.3 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
404.8 thousand UAH
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
04.07.1997
Date of cancellation of VAT payer registration
10.10.2019
Individual tax number
12742322259
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
3532437.13 UAH
The state budget
995308.78 UAH
Local budget
2537128.35 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Salary debt 586354.25 UAH 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
Verify firm/self-employed
Other companies with the same main activity
