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DEYKALIVSKA SILSKA RADA USREOU 21047499

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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
Court subpoenas scheduled for hearing
Information on enforcement proceedings
Encumbrance
Real estate objects
Licenses
Trademarks
Change history of registration data
Other companies with the same main activity

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cancellation of the VAT payer’s certificate

Full title

ДЕЙКАЛІВСЬКА СІЛЬСЬКА РАДА

Terminated

As of 14.02.2022

USREOU

21047499

Date of registration

21.05.1997

Data on the state registration of the termination of a legal entity, grounds for entry

Державна реєстрація припинення юридичної особи в результаті її реорганізації

Record date

15.03.2021

Record number

1005641120009000278

Authorised person

ЗАГОРУЛЬКО ВОЛОДИМИР ГРИГОРОВИЧSupervisor
МАКСИМЕНКО СЕРГІЙ МИКОЛАЙОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

ТЕРИТОРІАЛЬНА ГРОМАДА

Country of citizenship: Ukraine

Activities

Code KVED 84.11 Державне управління загального характеру

Basic

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

Related persons

Credit history DEYKALIVSKA SILSKA RADA 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.

Sanctioned lists

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

Deykalivska Silska Rada operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.

SME scoring based on the data from open sources

Calculate

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.

Bankruptcy procedure

DEYKALIVSKA SILSKA RADA has no open bankruptcy cases.

Financial statements: DEYKALIVSKA SILSKA RADA

DEYKALIVSKA SILSKA RADA has no published financial statements in public sources.

Tax data: DEYKALIVSKA SILSKA RADA

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.

VAT payer’s certificate revoked

Date of registration

01.10.1997

Date of cancellation of VAT payer registration

11.10.1999

Individual tax number

210474916116

Reason for cancellation

обсяги продажу товарiв < 600 мiн. - призупинено

The company is on the register as of 2022 year

Salary arrears as of 07.05.2026

Missing

Judges: DEYKALIVSKA SILSKA RADA

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Court subpoenas scheduled for hearing

Checking of subpoenas is available after authorization.

A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.

Information on enforcement proceedings: DEYKALIVSKA SILSKA RADA

Encumbrances of movable property: DEYKALIVSKA SILSKA RADA

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.

Real estate objects: DEYKALIVSKA SILSKA RADA

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.