Company business reputation file
General characteristics from open sources
legal entity
VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU USREOU 02722387
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Full title
ВЕЛИКООЛЕКСАНДРІВСЬКА АВТОМОБІЛЬНА ШКОЛА ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ
Registered Current as of 08.05.2026.
Last updated on 24.10.2025
USREOU
02722387
Date of registration
10.10.1994
Authorised person
-
ХАРЮК ОЛЕКСАНДР ВАСИЛЬОВИЧSupervisor
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НОС ВІКТОР ЛЕОНТІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
106 078,00
ХЕРСОНСЬКИЙ ОБЛАСНИЙ КОМІТЕТ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 078,00 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
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Credit history VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU 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
VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
2587
Bankruptcy procedure
VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU has no open bankruptcy cases. 8
Financial statements: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
Year
2025
Form of enterprise
Financial statements of small enterprise
Assets
83.6 thousand UAH
Liabilities
14.1 thousand UAH
Number of employees
3
Net profit
20.3 thousand UAH
Revenue
54 thousand UAH
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Tax data: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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
03.08.1998
Date of cancellation of VAT payer registration
13.01.2000
Individual tax number
27223821064
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
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Judges: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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Encumbrances of movable property: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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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Licenses: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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Trademarks: VELIKOOLEKSANDRIVSKA AVTOSHKOLA TSOU
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