Company business reputation file
General characteristics from open sources
legal entity
KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI USREOU 03963940
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KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
КІРОВОГРАДСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ НАЦІОНАЛЬНОЇ ВСЕУКРАЇНСЬКОЇ МУЗИЧНОЇ СПІЛКИ
Registered Current as of 27.12.2025.
Last updated on 26.11.2025
USREOU
03963940
Date of registration
09.01.1996
Authorised person
-
ГОЛІУСОВА ЛАРИСА ІВАНІВНАSupervisor
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ГОЛІУСОВА ЛАРИСА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БІЛА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
ГОЛІУСОВА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГОЛІУСОВА ЛАРИСА ІВАНІВНА, УКРАЇНА, КІРОВОГРАДСЬКА ОБЛ. М. КІРОВОГРАД ВУЛ. ГЕРОЇВ СТАЛІНГРАДА БУД. 26 КОРП. 1 КВ. 167
ІЛЛЯШЕНКО МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
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 KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI 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.
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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
1797
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
-
Number of employees
2
Net profit
-
Revenue
0 thousand UAH
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Tax data: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
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
24.09.1997
Date of cancellation of VAT payer registration
21.05.2001
Individual tax number
39639411239
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
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Encumbrances of movable property: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
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: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
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: KIROVOGRADSKE OBLASNE VIDDILENNYA NATSIONALNOYI VSEUKRAYINSKOYI MUZICHNOYI SPILKI
Verify firm/self-employed
Other companies with the same main activity
