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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
ЧЕМЕРОВЕЦЬКИЙ ЗАГІН ПО ОРГАНІЗАЦІЇ ТА КООРДИНАЦІЇ РОБОТИ СІЛЬСЬКИХ ПОЖЕЖНИХ КОМАНД
Terminated
As of 14.02.2022
USREOU
22768730
Date of registration
05.04.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
22.04.2011
Record number
16690000003000388
Authorised person
УЛАНІВСЬКИЙ ВАЛЕНТИН ВОЛОДИМИРОВИЧSupervisor
УЛАНІВСЬКИЙ ВАЛЕНТИН ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
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 CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND 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
CHemerovetskiy Zagin Po Organizatsiyi Ta Koordinatsiyi Roboti Silskih Pogegnih Komand operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.
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.
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Bankruptcy procedure
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND has no open bankruptcy cases.
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Financial statements:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND has no published financial statements in public sources.
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Tax data: CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
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.
Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 19.04.2026
Missing
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Judges:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
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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Court subpoenas
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.
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Information on enforcement proceedings:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
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Encumbrances of movable property:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
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:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
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:
CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
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Trademarks: CHEMEROVETSKIY ZAGIN PO ORGANIZATSIYI TA KOORDINATSIYI ROBOTI SILSKIH POGEGNIH KOMAND
Trademark verification is available in the tariff STANDART.
A trademark is a unique designation (word, logo, color combination, sound, or even product shape) that distinguishes the goods or services of one manufacturer from similar offerings by other companies on the market, guaranteeing their quality for the consumer and protecting the business owner's reputation and intellectual property from unfair competition.
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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: