Company business reputation file
General characteristics from open sources
legal entity
KNP "BEREZIVSKA TSML" USREOU 01998650
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- Express-Analysis of Counterparty Using Artificial Intelligence
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БЕРЕЗІВСЬКА ЦЕНТРАЛЬНА МІСЬКА ЛІКАРНЯ" БЕРЕЗІВСЬКОЇ МІСЬКОЇ РАДИ ОДЕСЬКОЇ ОБЛАСТІ
Registered Current as of 19.12.2025.
Last updated on 26.10.2024
USREOU
01998650
Date of registration
08.10.1999
Authorised person
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БЗНУНІ ГЕВОРГ РОБЕРТОВИЧSupervisor
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БЗНУНІ ГЕВОРГ РОБЕРТОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 771 350,00
БЕРЕЗІВСЬКА МІСЬКА РАДА ОДЕСЬКОЇ ОБЛАСТІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 771 350,00 UAH (100%)
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
2
Related persons
3
Credit history KNP "BEREZIVSKA TSML" 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.
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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
1537
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KNP "BEREZIVSKA TSML"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
77 826.1 thousand UAH
Liabilities
27 925.1 thousand UAH
Number of employees
204
Net profit
14 064.9 thousand UAH
Revenue
83 594 thousand UAH
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Tax data: KNP "BEREZIVSKA TSML"
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
18.11.1997
Date of cancellation of VAT payer registration
21.03.2002
Individual tax number
19986515102
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
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 24.08.2025
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Judges: KNP "BEREZIVSKA TSML"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: KNP "BEREZIVSKA TSML"
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: KNP "BEREZIVSKA TSML"
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: KNP "BEREZIVSKA TSML"
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Information on enforcement proceedings: KNP "BEREZIVSKA TSML"
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