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DOT IM. GELYUKA  USREOU 05413623

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DOT IM. GELYUKA
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. 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.
1
Full title

ПРОФІЛЬНИЙ ПОЗАШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД "ТУЛЬЧИНСЬКИЙ ДИТЯЧИЙ ОЗДОРОВЧИЙ ТАБІР ІМ.ЖЕЛЮКА"

 Registered
Current as of 17.12.2025.
Last updated on 26.11.2025
USREOU
05413623
Date of registration
20.01.2003
Authorised person
  • ЩЕРБАНЬ ВАСИЛЬ НИКИФОРОВИЧSupervisor
  • ЩЕРБАНЬ ВАСИЛЬ НИКИФОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
393 000,00
ТУЛЬЧИНСЬКА РАДА СІЛЬСЬКОГОСПОДАРСЬКИХ ВИРОБНИКІВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 200 430,00 UAH  (51%)
КИТАЙГОРОДСЬКА ЛАРИСА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 32 838,00 UAH  (8.36%)
ЩЕРБАНЬ ВАСИЛЬ НИКИФОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 32 658,00 UAH  (8.31%)
вінницьке об'єднання "облсільгоспздравниця"
The amount of the contribution to the statutory fund: 31 440,00 UAH  (8%)
корпорація "сільгопздравниця"
The amount of the contribution to the statutory fund: 31 440,00 UAH  (8%)
РАТУШНЯК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 20 576,00 UAH  (5.24%)
БІЛЯВСЬКА МАРІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 17 140,00 UAH  (4.36%)
ПОДЗІГУН АНДРІЙ МАКАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9 538,00 UAH  (2.43%)
ОЛЕКСІЙЧУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9 043,00 UAH  (2.3%)
КИТАЙГОРОДСЬКИЙ ІГОР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 376,00 UAH  (1.11%)
КАМІНСЬКИЙ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 521,00 UAH  (0.9%)
All founders
Activities
Code KVED 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
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
2

Related persons

3

Credit history DOT IM. GELYUKA 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
186
average
Calculation date: 28.04.2023
 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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: DOT IM. GELYUKA 

Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9

Tax data: DOT IM. GELYUKA

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
20.11.2009
Date of cancellation of VAT payer registration
21.11.2011
Individual tax number
54136202224
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: DOT IM. GELYUKA 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: DOT IM. GELYUKA

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: DOT IM. GELYUKA

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: DOT IM. GELYUKA 

15

Information on enforcement proceedings: DOT IM. GELYUKA

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.
Verify firm/self-employed
Catalog

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