Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

DP "PIDPRIEMSTVO DKVS UKRAYINI (85)"  USREOU 08680187

Enable notifications to avoid missing important changes:
Share
Share the dossier
DP "PIDPRIEMSTVO DKVS UKRAYINI (85)"
  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. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

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

ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПІДПРИЄМСТВО ДЕРЖАВНОЇ КРИМІНАЛЬНО-ВИКОНАВЧОЇ СЛУЖБИ УКРАЇНИ №85"

 In a state of termination
Current as of 24.12.2025.
Last updated on 06.08.2025
USREOU
08680187
Date of registration
05.07.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення ДО про припинення ЮО в результаті ліквідації
Record date
24.12.2020
Record number
1003571780018000190
Data on the stay of a legal entity in the process of termination
Внесення рішення державного органу про припинення юридичної особи в результаті її ліквідації
Record date
24.12.2020
Authorised person
  • ПАТКІВСЬКИЙ ВАСИЛЬ ВІКТОРОВИЧГолова комісії з припинення або ліквідатор
  • МАХАРАДЗЕ ОМАР ТАРІЄЛОВИЧSupervisor
  • КАЛЮЖНА ОКСАНА СЕРГІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ПАНКЕВИЧ РУСЛАН ВІКТОРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ХРУЩ ЯНА ОЛЕКСАНДРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ДЕРЖАВНА ПЕНІТЕНЦІАРНА СЛУЖБА УКРАЇНИ
Country of citizenship: Ukraine
Activities
Code KVED 24.51 Лиття чавуну
Basic
24.52 Лиття сталі
25.99 Виробництво інших готових металевих виробів, н.в.і.у.
29.20 Виробництво кузовів для автотранспортних засобів, причепів і напівпричепів
All types of 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
More details
2

Related persons

3

Credit history DP "PIDPRIEMSTVO DKVS UKRAYINI (85)" 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
160
average
Calculation date: 27.04.2023
 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: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)" 

Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
5 432 thousand UAH
Liabilities
5 161 thousand UAH
Number of employees
1
Net profit
1 thousand UAH
Revenue
44 thousand UAH
9

Tax data: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)"

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
Date of registration
15.07.1997
Individual tax number
86801810281
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)" 

Jurisdictions

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

Information on enforcement proceedings: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)"

12

Encumbrances of movable property: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)"

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 "PIDPRIEMSTVO DKVS UKRAYINI (85)"

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.
15

Licenses: DP "PIDPRIEMSTVO DKVS UKRAYINI (85)" 

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

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities D Register of legal entities IRPIN