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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.
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.
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Full title
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОРОДОЦЬКА ШВЕЙНА ФАБРИКА"
In a state of termination
Current as of 10.07.2025.
Last updated on 27.01.2025
USREOU
05468086
Date of registration
20.08.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
Record date
19.04.2011
Record number
13951270007000362
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
Record date
19.04.2011
Authorised person
РЕВДА ДАНУТА МИХАЙЛІВНАГолова комісії з припинення або ліквідатор
РЕВДА ДАНУТА МИХАЙЛІВНАSupervisor
ГЛАДИШ СТЕПАН ІВАНОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
КОНОВАЛОВА ЛАРИСА ЮРІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
СОРОЧИНСЬКА ОЛЬГА ІВАНІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
ШЛЬОМСЬКА ЯРОСЛАВА ЯРОСЛАВІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Credit history VAT "GORODOTSKA SHVEYNA FABRIKA" 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
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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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.
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.
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
15.07.1997
Individual tax number
54680813169
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 09.07.2025
Missing
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Judges:
VAT "GORODOTSKA SHVEYNA FABRIKA"
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:
VAT "GORODOTSKA SHVEYNA FABRIKA"
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:
VAT "GORODOTSKA SHVEYNA FABRIKA"
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:
VAT "GORODOTSKA SHVEYNA FABRIKA"
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Information on enforcement proceedings:
VAT "GORODOTSKA SHVEYNA FABRIKA"