Company business reputation file
General characteristics from open sources
legal entity
CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI" USREOU 22800050
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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
- 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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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.
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Full title
ЧЕРКАСЬКА ОРГАНІЗАЦІЯ "СОЛІДАРНІ ПРОФСПІЛКИ ЧЕРКАЩИНИ"
Terminated As of 14.02.2022
USREOU
22800050
Date of registration
19.05.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
23.08.2011
Record number
10261110008003659
Authorised person
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БАЛЕНКО ОЛЕКСАНДР ВІКТОРОВИЧSupervisor
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БАЛЕНКО ОЛЕКСАНДР ВІКТОРОВИЧRepresentative
-
ЙОСИПЕНКО НОНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАЛЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
БІЛОУС ТЕТЯНА ВАДИМІВНА
СОЛОДОВИК ОЛЕКСАНДР МИХАЙЛОВИЧ
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 CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI" 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
CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
1747
Bankruptcy procedure
CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI" has no open bankruptcy cases. 8
Financial statements: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI" has no published financial statements in public sources. 9
Tax data: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
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 20.04.2026
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Judges: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
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: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
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Encumbrances of movable property: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
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: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
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: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
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Trademarks: CHO "SOLIDARNI PROFSPILKI CHERKASHCHINI"
Trademark verification is available in the tariff
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.
Verify firm/self-employed
