Company business reputation file
General characteristics from open sources
legal entity
OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV USREOU 23405685
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OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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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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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
ОСЕРЕДОК РЕГІОНАЛЬНОГО ФОНДУ СПРИЯННЯ РОЗВИТКУ ІНТЕЛЕКТУАЛЬНИХ ІНІЦІАТИВ ІНВАЛІДІВ ТА ПЕНСІОНЕРІВ
Terminated As of 14.02.2022
USREOU
23405685
Date of registration
08.10.1999
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
24.07.2018
Record number
15221720005019446
Authorised person
-
БУЛАВКО ІВАН АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
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 OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV 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
OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV 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
1557
Bankruptcy procedure
OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV has no open bankruptcy cases. 8
Financial statements: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV has no published financial statements in public sources. 9
Tax data: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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 07.05.2026
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Judges: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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Information on enforcement proceedings: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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Encumbrances of movable property: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
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Trademarks: OSEREDOK REGIONALNOGO FONDU SPRIYANNYA ROZVITKU INTELEKTUALNIH INITSIATIV INVALIDIV TA PENSIONERIV
Verify firm/self-employed
Other companies with the same main activity
