Company business reputation file
General characteristics from open sources
legal entity
KP PO UGG USREOU 03366612
Enable notifications to avoid missing important changes:
Viber
- 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
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.
!
Pay attention
1
Full title
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПО УТРИМАННЮ ЖИТЛОВОГО ГОСПОДАРСТВА ДНІПРОВСЬКОГО РАЙОНУ М.КИЄВА
In a state of termination As of 14.02.2022
USREOU
03366612
Date of registration
17.12.1992
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
26.02.2018
Authorised person
-
ПИШНЕНКО НІНА КИРИЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 760 000,00
КИЇВСЬКА МІСЬКА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 760 000,00 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
3
Credit history KP PO UGG 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.6
SME scoring based on the data from open sources
1417
Bankruptcy procedure
From 29.11.2016 Інформація про порушення справи про банкрутство
Case:
910/18051/16
dated 29.11.2016
Інформація про визнання підприємства банкрутом
Case:
910/18051/16
dated 14.02.2018
8
Financial statements: KP PO UGG
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
223 253 thousand UAH
Liabilities
422 885 thousand UAH
Number of employees
0
Net profit
-622 thousand UAH
Revenue
-
9
Tax data: KP PO UGG
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. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
07.07.1997
Individual tax number
33666126037
Tax debt as of 28.01.2022
115461801.44 UAH
The state budget
102786712.7 UAH
Local budget
12675088.74 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KP PO UGG
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP PO UGG
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.
12
Real estate objects: KP PO UGG
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.
13
Vehicles
14
Licenses: KP PO UGG
15
Information on enforcement proceedings: KP PO UGG
Verify firm/self-employed
Other companies with the same main activity
