Company business reputation file
General characteristics from open sources
legal entity
VGHS AGNU USREOU 13825038
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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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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.
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Full title
ЛЬВІВСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВІДДІЛЕННЯ ГІРНИЧО-ХІМІЧНОЇ СИРОВИНИ АКАДЕМІЇ ГІРНИЧИХ НАУК УКРАЇНИ"
Registered As of 14.02.2022
USREOU
13825038
Date of registration
25.03.1999
Authorised person
-
ЗОЗУЛЯ ІВАН ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ГАЙДІН АНАТОЛІЙ МАРКОВИЧ
ЗОЗУЛЯ ІВАН ІВАНОВИЧ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ЗОЗУЛЯ ІВАН ІВАНОВИЧ, УКРАЇНА, , М. ЛЬВІВ ВУЛ. ГРЮНВАЛЬДСЬКА БУД. 7 КВ. 11
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ПОВХ ІВАН ВАСИЛЬОВИЧ , УКРАЇНА , М. ЛЬВІВ ВУЛ.КУЛЬПАРКІВСЬКА БУД. 141 КВ. 223
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ГАЙДІН АНАТОЛІЙ МАРКОВИЧ, УКРАЇНА , М. ЛЬВІВ ВУЛ. ВЕРНАДСЬКОГО БУД.14 КВ.76
ПОВХ ІВАН ВАСИЛЬОВИЧ
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
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Credit history VGHS AGNU 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
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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
1077
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: VGHS AGNU
There are no financial statements. 9
Tax data: VGHS AGNU
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
06.10.1997
Date of cancellation of VAT payer registration
20.07.2016
Individual tax number
138250313052
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
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: VGHS AGNU
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: VGHS AGNU
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: VGHS AGNU
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: VGHS AGNU
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Information on enforcement proceedings: VGHS AGNU
Verify firm/self-employed
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