Company business reputation file
General characteristics from open sources
legal entity
RV FDMU PO CHERKASKIY OBLASTI USREOU 21368158
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ЧЕРКАСЬКІЙ ОБЛАСТІ
Terminated As of 14.02.2022
USREOU
21368158
Date of registration
19.08.1991
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
17.03.2020
Record number
10261120013003090
Authorised person
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ПЛАХА ВІКТОР ВОЛОДИМИРОВИЧSupervisor
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ПЛАХА ВІКТОР ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ
Country of citizenship: Ukraine
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
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Related persons
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Credit history RV FDMU PO CHERKASKIY OBLASTI 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
1177
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: RV FDMU PO CHERKASKIY OBLASTI
There are no financial statements. 9
Tax data: RV FDMU PO CHERKASKIY OBLASTI
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
09.10.1997
Date of cancellation of VAT payer registration
10.12.2019
Individual tax number
213681523019
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: RV FDMU PO CHERKASKIY OBLASTI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: RV FDMU PO CHERKASKIY OBLASTI
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Encumbrances of movable property: RV FDMU PO CHERKASKIY OBLASTI
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: RV FDMU PO CHERKASKIY OBLASTI
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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Licenses: RV FDMU PO CHERKASKIY OBLASTI
Verify firm/self-employed
Other companies with the same main activity
