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SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI USREOU 02144186

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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

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Express-Analysis of Counterparty Using Artificial Intelligence

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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.

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cancellation of the VAT payer’s certificate

Full title

СЕКТОР ОСВІТИ УСТИНІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

Terminated

Current as of 08.12.2025.

Last updated on 31.10.2024

USREOU

02144186

Date of registration

29.04.1999

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

ДР припинення ЮО в результаті реорганізації

Record date

30.10.2024

Record number

1004421120013000020

Data on the stay of a legal entity in the process of termination

Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації

Record date

11.01.2021

Authorised person

КАМ'ЯНА ІРИНА ОЛЕКСАНДРІВНАГолова комісії з припинення або ліквідатор
КОЛІСНИК ЛЮДМИЛА МИКОЛАЇВНАSupervisor
ДОБРЕ ЛІНА СЕРГІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)

НІКІША ІГОР АНАТОЛІЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)

КОЛІСНИК ЛЮДМИЛА МИКОЛАЇВНАRepresentative

All authorised person

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

УСТИНІВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Country of citizenship: Ukraine

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

Related persons

Credit history SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

Calculate

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI

There are no financial statements.

Tax data: SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI

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.

VAT payer’s certificate revoked

Date of registration

29.09.1997

Date of cancellation of VAT payer registration

18.12.2000

Individual tax number

21441811216

Reason for cancellation

обсяги продажу товарiв < 600 мiн. - призупинено

Tax debt as of 28.01.2022

Missing

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI

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.

Real estate objects: SEKTOR OSVITI USTINIVSKOYI RAYONNOYI DERGAVNOYI ADMINISTRATSIYI

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.