Company business reputation file
General characteristics from open sources
legal entity
KOLEKTIVNE PIDPRIEMSTVO SANATORIY "PEREMOGA" USREOU 02647496
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- 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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1
Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО САНАТОРІЙ "ПЕРЕМОГА"
Registered Current as of 10.03.2025.
Last updated on 05.10.2023
USREOU
02647496
Date of registration
26.12.1994
Authorised person
-
ЧАЙКА ПАВЛО БОРИСОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
2 271 150,00
Founders
КАРАЙКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 389 150,00 UAH (61.17%)
ХРАПУНОВА АНТОНІНА МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 150,00 UAH (2.91%)
КРАВЧЕНКО ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 150,00 UAH (2.91%)
АЛЬОХІНА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ЩУКІН ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ШТЕПА АГРЕПІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ЦАБАК ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ПРОХОРОВА ГАННА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ІВАНЮК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ВЕРЕТА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ГАВРИЛЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 100,00 UAH (1.94%)
ДЗЮБЕНКО ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ЯРЕМЧУК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
БУДНИК ОЛЕКСАНДРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
БІЛЬКО ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ШАПОВАЛ ОЛЕКСАНДРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ЧЕРЕДНІЧЕНКО ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
Чайка Павло Борисович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
УСЕНКО ОЛЬГА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ГРИГОРЕНКО ТАМАРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
СИНІЦИНА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ГАРАЩЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ПРИХОДЬКО МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
НІКОЛАЄНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
БОРИСЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
НОВИЧЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
МАЦЕНКО АПОЛЛІНАРІЯ АПОЛЛІНАРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
ГОНЧАРЕНКО ФРІДА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
НІКОЛАЄНКО МАРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 050,00 UAH (0.97%)
Beneficiaries
КАРАЙКО ОЛЕКСАНДР ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 61.2
Activities
Code KVED 86.10 Діяльність лікарняних закладів
Basic
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
2
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
1366
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
5 449 thousand UAH
Liabilities
2 993 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
559 thousand UAH
8
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
27.11.1997
Individual tax number
26474910285
Tax debt as of 28.01.2022
142588.02 UAH
The state budget
1997.76 UAH
Local budget
140590.26 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
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.
11
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
