Company business reputation file
General characteristics from open sources
legal entity
DP "PIDPRIEMSTVO DKVS UKRAYINI (№74)" USREOU 08680595
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- General information
- 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
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1
Full title
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ПІДПРИЄМСТВО ДЕРЖАВНОЇ КРИМІНАЛЬНО-ВИКОНАВЧОЇ СЛУЖБИ УКРАЇНИ (№ 74)"
In a state of termination Current as of 14.03.2025.
Last updated on 11.07.2023
USREOU
08680595
Date of registration
10.02.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
17.09.2020
Record number
1005561100022013775
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 ліквідації
Record date
17.09.2020
Authorised person
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ГОНТАРЕНКО НАТАЛІЯ ОЛЕКСІЇВНАГолова комісії з припинення або ліквідатор
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ПАВЛЕНКО ВАЛЕНТИНА ЛЕОНІВНАSupervisor
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БОНДАРЕВА ЛЮБОВ БОРИСІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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БОНДАРЄВ ВЯЧЕСЛАВ ГРИГОРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 264 400,00
Founders
МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 264 400,00 UAH (100%)
Activities
Code KVED 14.12 Виробництво робочого одягу
Basic
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
46.41 Оптова торгівля текстильними товарами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
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.
4
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.5
SME scoring based on the data from open sources
2406
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2019
Form of enterprise
Financial statements of large enterprise
Assets
2 072 thousand UAH
Liabilities
136 thousand UAH
Number of employees
20
Net profit
43 thousand UAH
Revenue
6 138 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
30.09.1997
Individual tax number
86805915423
Tax debt as of 28.01.2022
44382.06 UAH
The state budget
44382.06 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
