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APELYATSIYNIY SUD VOLINSKOYI OBLASTI USREOU 02890400

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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

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.

Full title

АПЕЛЯЦІЙНИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ

In a state of termination

Current as of 19.12.2025.

Last updated on 24.02.2024

USREOU

02890400

Date of registration

30.08.2000

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

Внесення рішення засновників щодо припинення ЮО

Record date

05.10.2018

Record number

11981100011003223

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 ліквідації

Record date

05.10.2018

Authorised person

РОМАНОВА МАЙЯ МИХАЙЛІВНАГолова комісії з припинення або ліквідатор
ФІЛЮК ПЕТРО ТОДОСЬОВИЧSupervisor
КРАВЧУК НАТАЛІЯ ЯРОСЛАВІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)

ПАРТИКА НАТАЛІЯ ПЕТРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)

СОКОЛОВА ОКСАНА СЕРГІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)

ФІЛЮК ПЕТРО ТОДОСЬОВИЧRepresentative

All authorised person

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

УКАЗ ПРЕЗИДЕНТА УКРАЇНИ ВІД 20 ТРАВНЯ 2011 РОКУ №591/2011

Activities

Code KVED 84.23 Діяльність у сфері юстиції та правосуддя

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 APELYATSIYNIY SUD VOLINSKOYI OBLASTI 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

118

low

Calculation date: 08.08.2023

Recalculate

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: APELYATSIYNIY SUD VOLINSKOYI OBLASTI

There are no financial statements.

Tax data: APELYATSIYNIY SUD VOLINSKOYI OBLASTI

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.

Not a VAT payer

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: APELYATSIYNIY SUD VOLINSKOYI OBLASTI

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: APELYATSIYNIY SUD VOLINSKOYI OBLASTI

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: APELYATSIYNIY SUD VOLINSKOYI OBLASTI

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.