Company business reputation file
General characteristics from open sources
legal entity
DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA" USREOU 05907147
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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
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Full title
ДЕРЖАВНЕ ПІДПРИЄМСТВО "САНАТОРНИЙ КОМПЛЕКС "ПУЩА-ОЗЕРНА"
Terminated As of 14.02.2022
USREOU
05907147
Date of registration
18.08.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
09.10.2019
Record number
10691120020004322
Authorised person
-
ДРАПУШКО РОСТИСЛАВ ГРИГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
40 686 800,00
ДЕРЖАВНЕ УПРАВЛІННЯ СПРАВАМИ
The amount of the contribution to the statutory fund:
40 686 800,00 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 DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA" 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
1317
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
Year
2018
Form of enterprise
Financial statements of large enterprise
Assets
12 081 thousand UAH
Liabilities
36 523 thousand UAH
Number of employees
2
Net profit
-1 608 thousand UAH
Revenue
0 thousand UAH
9
Tax data: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
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
29.07.1997
Date of cancellation of VAT payer registration
27.02.2018
Individual tax number
59071426541
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
12
Encumbrances of movable property: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
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.
13
Real estate objects: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
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: DP "SANATORNIY KOMPLEKS "PUSHCHA-OZERNA"
Verify firm/self-employed
Other companies with the same main activity
