Company business reputation file

General characteristics from open sources

legal entity

DERGAVNA PODATKOVA SLUGBA U M.KIEVI USREOU 01291502

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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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cancellation of the VAT payer’s certificate

1

Full title

ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У М.КИЄВІ

Terminated

Current as of 18.12.2025.

Last updated on 20.08.2025

USREOU

01291502

Date of registration

05.07.1990

Data on the state registration of the termination of a legal entity, grounds for entry

ДР припинення ЮО в результаті реорганізації

Record date

20.08.2013

Record number

10741120002041652

Authorised person

НОСАЧОВА ІРИНА ВІКТОРІВНАSupervisor
Комісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Комісія з припинення (комісія з реорганізації, ліквідаційна комісія)

Комісія з припинення (комісія з реорганізації, ліквідаційна комісія)

All authorised person

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Activities

Code KVED 84.11 Державне управління загального характеру

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 DERGAVNA PODATKOVA SLUGBA U M.KIEVI 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

88

very low

Calculation date: 22.10.2025

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: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

There are no financial statements.

9

Tax data: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

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

09.12.2004

Date of cancellation of VAT payer registration

26.03.2009

Individual tax number

12915026592

Reason for cancellation

Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом

Legal grounds for cancellation

Анульовано за iнiцiативою платника

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: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

11

Encumbrances of movable property: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

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: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

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: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

15

Information on enforcement proceedings: DERGAVNA PODATKOVA SLUGBA U M.KIEVI

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.