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General characteristics from open sources
legal entity

MKP "SVYATOGOR"  USREOU 13426031

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MKP "SVYATOGOR"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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registered at the legal entity`s registration address 66 enterprises.
1
Full title
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "СВЯТОГОР"
 Registered, the state registration certificate is invalid
As of 14.02.2022
USREOU
13426031
Date of registration
23.08.1991
Authorised person
  • ДЕМЬ'ЯНЕНКО СВІТЛАНА МИХАЙЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КРОЕКТИВ
Change history of registration data
More details
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 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.
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

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
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.
 Not a VAT payer
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 24.02.2025
Missing
9
Judges
По підприємству відсутня інформація щодо судових рішень
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report
The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Address

(Found 2 changes)

2020-09-08

change

Updated value

Україна, 49000, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КАРЛА МАРКСА, будинок 93

Previous value

49000, Дніпропетровська обл., місто Дніпро, Кіровський район, ПРОСПЕКТ КАРЛА МАРКСА, будинок 93

2016-06-22

change

Updated value

49000, Дніпропетровська обл., місто Дніпро, Кіровський район, ПРОСПЕКТ КАРЛА МАРКСА, будинок 93

Previous value

49000, Дніпропетровська обл., місто Дніпропетровськ, Кіровський район, ПРОСПЕКТ КАРЛА МАРКСА, будинок 93

Founders

(Found 3 changes)

2020-09-08

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КРОЕКТИВ, розмір частки - 0,00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

2020-09-08

deletion

Updated value

—

Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КРОЕКТИВ, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КРОЕКТИВ, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—
The last 5 changes out of 5
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