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Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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.
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.
ПРИВАТНЕ ПІДПРИЄМСТВО "ЛОЗІВСЬКА РЕДАКЦІЯ ГАЗЕТИ "ГОЛОС ЛОЗІВЩИНИ"
Registered
As of 14.02.2022
USREOU
02476474
Date of registration
26.12.2000
Authorised person
ШЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
ШЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 000,00
ШЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (60%)
ВАЦКО ЗОРІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (8%)
ГУЛЯЄВА НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (8%)
ЛІЛІТКО ГАЛИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (8%)
СЛІПАКОВА ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (8%)
ЯНКО АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (8%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШЕВЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛАСТЬ, М.ЛОЗОВА, ВУЛИЦЯ ПЕРЕМОГИ, БУДИНОК 1, КВАРТИРА 12
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history PP "LOZIVSKA REDAKTSIYA GAZETI "GOLOS LOZIVSHCHINI" 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.
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.
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
14.04.2021
Date of cancellation of VAT payer registration
30.06.2021
Individual tax number
24764720279
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings:
PP "LOZIVSKA REDAKTSIYA GAZETI "GOLOS LOZIVSHCHINI"
12
Encumbrances of movable property:
PP "LOZIVSKA REDAKTSIYA GAZETI "GOLOS LOZIVSHCHINI"
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.
13
Real estate objects:
PP "LOZIVSKA REDAKTSIYA GAZETI "GOLOS LOZIVSHCHINI"
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.