Company business reputation file
General characteristics from open sources
legal entity
TOV "DP SANATORIY "UKRAYINA" USREOU 01787982
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Viber
- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОЧІРНЄ ПІДПРИЄМСТВО САНАТОРІЙ "УКРАЇНА" ЧЕРКАСЬКОЇ ОБЛАСНОЇ СПІЛКИ СПОЖИВЧИХ ТОВАРИСТВ"
Registered As of 14.02.2022
USREOU
01787982
Date of registration
21.12.2021
Authorised person
-
БАЛАН ОЛЕКСАНДР ЄВГЕНІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
12 171 182,00
Founders
Балан Олександр Євгенійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 207 302,82 UAH (51%)
Андрющенко Вікторія Дмитрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 963 879,18 UAH (49%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні громадяни які є власниками та які володіють 25 чи більше ніж 25 відсотків у статутному капіталі юридичної особи.
Activities
Code KVED 86.10 Діяльність лікарняних закладів
Basic
47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
55.10 Діяльність готелів і подібних засобів тимчасового розміщування
56.10 Діяльність ресторанів, надання послуг мобільного харчування
86.21 Загальна медична практика
86.22 Спеціалізована медична практика
Change history of registration data
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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
1876
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
3 393.6 thousand UAH
Liabilities
1 959.1 thousand UAH
Number of employees
2
Net profit
-1 734 thousand UAH
Revenue
119.7 thousand UAH
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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 Date of registration
07.10.1997
Individual tax number
17879823259
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
