Company business reputation file
General characteristics from open sources
legal entity
KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU USREOU 05451351
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KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
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
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Full title
КОМУНАЛЬНЕ ВИРОБНИЧЕ ЖИТЛОВЕ РЕМОНТНО-ЕКСПЛУАТАЦІЙНЕ ПІДПРИЄМСТВО ЖОВТНЕВОГО РАЙОНУ
In a state of termination As of 14.02.2022
USREOU
05451351
Date of registration
25.08.1999
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
12.07.2021
Authorised person
-
МОРОЗОВ ІГОР АНАТОЛІЙОВИЧSupervisor
-
КОВАЛЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 171 492,00
ДНІПРОПЕТРОВСЬКА МІСЬКА РАДА
The amount of the contribution to the statutory fund:
6 171 492,00 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 KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU 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
1567
Bankruptcy procedure
From 17.06.2021 Інформація про визнання підприємства банкрутом
Case:
904/1933/13-г
dated 17.06.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 11.07.2021
8
Financial statements: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
1 231 714 thousand UAH
Liabilities
9 382 thousand UAH
Number of employees
3
Net profit
-15 000 thousand UAH
Revenue
376 thousand UAH
9
Tax data: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
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
18.08.1997
Individual tax number
54513504630
Tax debt as of 28.01.2022
161059.73 UAH
The state budget
119851.15 UAH
Local budget
41208.58 UAH
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: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
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: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
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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Vehicles
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Licenses: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
15
Information on enforcement proceedings: KOMUNALNE VIROBNICHE GITLOVE REMONTNO-EKSPLUATATSIYNE PIDPRIEMSTVO GOVTNEVOGO RAYONU
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