Company business reputation file
General characteristics from open sources
legal entity
PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127) USREOU 08679959
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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
- 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
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПІДПРИЄМСТВО СНІЖНЯНСЬКОЇ ВИПРАВНОЇ КОЛОНІЇ УПРАВЛІННЯ ДЕРЖАВНОЇ ПЕНІТЕНЦІАРНОЇ СЛУЖБИ УКРАЇНИ В ДОНЕЦЬКІЙ ОБЛАСТІ (№127)"
Registered Current as of 19.12.2025.
Last updated on 26.09.2025
USREOU
08679959
Date of registration
29.09.2000
Authorised person
-
АСТАШОВ СЕРГІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
554 000,00
ДЕРЖАВНА ПЕНІТЕНЦІАРНА СЛУЖБА УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
554 000,00 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 PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127) 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
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
There are no financial statements. 9
Tax data: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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
05.08.1997
Date of cancellation of VAT payer registration
22.12.2015
Individual tax number
86799505238
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
352231.39 UAH
The state budget
346008.65 UAH
Local budget
6222.74 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: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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Information on enforcement proceedings: PIDPRIEMSTVO SNIGNYANSKOYI VIPRAVNOYI KOLONIYI (№127)
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