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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.
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
КОМУНАЛЬНЕ ПІДПРИЄМСТВО СЮРТІВСЬКЕ ПІДПРИЄМСТВО ПО НАДАННЮ КОМУНАЛЬНИХ ПОСЛУГ СІЛЬСЬКОМУ НАСЕЛЕННЮ "СІЛЬКОМУНГОСП"
Terminated
As of 14.02.2022
USREOU
20462783
Date of registration
29.11.2006
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи на підставі судового рішення, що не пов'язане з банкрутством юридичної особи
Record date
28.09.2009
Record number
13201390002000894
Authorised person
ПАУЛОВИЧ ЕРІКА ЛАЙОШІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
СЮРТІВСЬКА СІЛЬСЬКА РАДА УЖГОРОДСЬКОГО РАЙОНУ ЗАКАРПАТСЬКОЇ ОБЛАСТІ
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history KOMUNALNE PIDPRIEMSTVO SYURTIVSKE PIDPRIEMSTVO PO NADANNYU KOMUNALNIH POSLUG SILSKOMU NASELENNYU "SILKOMUNGOSP" 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.
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.
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.
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property:
KOMUNALNE PIDPRIEMSTVO SYURTIVSKE PIDPRIEMSTVO PO NADANNYU KOMUNALNIH POSLUG SILSKOMU NASELENNYU "SILKOMUNGOSP"
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:
KOMUNALNE PIDPRIEMSTVO SYURTIVSKE PIDPRIEMSTVO PO NADANNYU KOMUNALNIH POSLUG SILSKOMU NASELENNYU "SILKOMUNGOSP"
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.
Information on enforcement proceedings:
KOMUNALNE PIDPRIEMSTVO SYURTIVSKE PIDPRIEMSTVO PO NADANNYU KOMUNALNIH POSLUG SILSKOMU NASELENNYU "SILKOMUNGOSP"
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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: