Company business reputation file

General characteristics from open sources

legal entity

DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK" USREOU 04653957

Enable notifications to avoid missing important changes:

Сontents Share

Facebook Telegram

Viber X Link

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

Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Telegram bot Monitorno

Viber bot Monitorno

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

cancellation of the VAT payer’s certificate

1

Full title

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ГОСПРОЗРАХУНКОВА РЕМОНТНО-РЕСТАВРАЦІЙНА ТА ЕКСПЛУАТАЦІЙНА ДІЛЬНИЦЯ" МУЗЕЙНОГО ОБ'ЄДНАННЯ "КИЄВО-ПЕЧЕРСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-КУЛЬТУРНИЙ ЗАПОВІДНИК"

Registered

Current as of 17.12.2025.

Last updated on 28.08.2025

USREOU

04653957

Date of registration

04.07.1994

Authorised person

САМАРА СЕРГІЙ ЯКОВИЧSupervisor
САМАРА СЕРГІЙ ЯКОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

МУЗЕЙНЕ ОБ'ЄДНАННЯ "КИЄВО-ПЕЧЕРСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-КУЛЬТУРНИЙ ЗАПОВІДНИК"02224357

Country of citizenship: Ukraine

Activities

Code KVED 42.99 Будівництво інших споруд, н.в.і.у.

Basic

46.90 Неспеціалізована оптова торгівля

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

2

Related persons

3

Credit history DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK" 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

136

low

Calculation date: 26.09.2025

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.

7

Bankruptcy procedure

There is no information about bankruptcy.

8

Financial statements: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

Year

2022

Form of enterprise

Financial statements of microenterprises

Assets

51 thousand UAH

Liabilities

195.1 thousand UAH

Number of employees

-

Net profit

0 thousand UAH

Revenue

0 thousand UAH

9

Tax data: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

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’s certificate revoked

Date of registration

03.07.1997

Date of cancellation of VAT payer registration

13.07.2010

Individual tax number

46539526108

Reason for cancellation

П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).

Legal grounds for cancellation

Анульовано за рiшенням контролюючого органу

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

10

Judges: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

11

Encumbrances of movable property: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

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: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

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: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

15

Information on enforcement proceedings: DERGAVNE PIDPRIEMSTVO "GOSPROZRAHUNKOVA REMONTNO-RESTAVRATSIYNA TA EKSPLUATATSIYNA DILNITSYA" MUZEYNOGO OB'EDNANNYA "KIEVO-PECHERSKIY DERGAVNIY ISTORIKO-KULTURNIY ZAPOVIDNIK"

16

Change history of registration data

The change history check is available after authorization.

It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:

name,
location,
types of activity (KVED),
registration status, etc.