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General characteristics from open sources
legal entity

HMVIK "SVYATOSLAV"  USREOU 25614281

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HMVIK "SVYATOSLAV"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
ХАРКІВСЬКИЙ МІСЬКИЙ ВОЄННО-ІСТОРИЧНИЙ КЛУБ "СВЯТОСЛАВ"
 Registered
Current as of 14.03.2025.
Last updated on 17.02.2025
USREOU
25614281
Date of registration
03.07.1998
Authorised person
  • УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧSupervisor
  • УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЧЕРВОНОЗАВОДСЬКИЙ Р-Н ПР. ГАГАРІНА БУД. 1 КВ. 53
ФІЗИЧНІ ОСОБИ
Country of citizenship: Ukraine
Activities
Code KVED 94.99  Діяльність інших громадських організацій, н.в.і.у.
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
170
average
Calculation date: 03.08.2023
 Recalculate

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
6.4 thousand UAH
Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

Example of a report
The cost of the “Financial Statements” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges
По підприємству відсутня інформація щодо судових рішень
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

Example of a report
The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Address

(Found 1 changes)

2022-02-14

change

Updated value

Україна, 61108, Харківська обл., місто Харків, ВУЛИЦЯ ГАРКУШІ ІЛЛІ, будинок 1, квартира 32

Previous value

61108, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ ГАРКУШІ ІЛЛІ, будинок 1, квартира 32

Founders

(Found 2 changes)

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) - УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ, УКРАЇНА, ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЧЕРВОНОЗАВОДСЬКИЙ Р-Н ПР. ГАГАРІНА БУД. 1 КВ. 53, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ФІЗИЧНІ ОСОБИ, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

—

Signatories

(Found 1 changes)

2025-02-17

change

Updated value

Full name: УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ; Role: керівник; Additional information: (Повноваження: ЗГІДНО СТАТУТУ)

Previous value

Full name: УМАНСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ; Role: керівник; Additional information: (ЗГІДНО СТАТУТУ)
The last 4 changes out of 4
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