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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.
ПРИВАТНИЙ НАВЧАЛЬНИЙ ЗАКЛАД НАВЧАЛЬНО-ВИХОВНИЙ КОМПЛЕКС № 14 "ЛІНГВА" "СЕРЕДНЯ ЗАГАЛЬНООСВІТНЯ ШКОЛА - ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД"
Registered
Current as of 05.12.2025.
Last updated on 24.10.2025
USREOU
25839471
Date of registration
22.04.2004
Authorised person
ГАЛАЦАН ОЛЕНА ВАЛЕНТИНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
65 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІНГВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 000,00 UAH (100%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ- КОЛЕСНИК ЮРІЙ ВІКТОРОВИЧ,УКРАЇНА,49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, ВУЛИЦЯ ШОЛОХОВА, БУДИНОК 7, КВАРТИРА 132.
ВЛАСНИК ІСТОТНОЇ УЧАСТІ- ІВАНЧЕНКО ЛІЛІЯ ВІКТОРІВНА,УКРАЇНА,00000, ПОЛТАВСЬКА ОБЛ., МІСТО КРЕМЕНЧУК, ВУЛИЦЯ ШКІЛЬНА, БУДИНОК 15-А, КВАРТИРА 60.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР), ІВАНЧЕНКО ЛІЛІЯ ВІКТОРІВНА,УКРАЇНА,00000, ПОЛТАВСЬКА ОБЛ., МІСТО КРЕМЕНЧУК, ВУЛИЦЯ ШКІЛЬНА, БУДИНОК 15-А, КВАРТИРА 60.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР),КОЛЕСНИК ЮРІЙ ВІКТОРОВИЧ,УКРАЇНА,49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, ВУЛИЦЯ ШОЛОХОВА, БУДИНОК 7, КВАРТИРА 132.
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 PRIVATNIY NAVCHALNIY ZAKLAD NAVCHALNO-VIHOVNIY KOMPLEKS № 14 "LINGVA" "SEREDNYA ZAGALNOOSVITNYA SHKOLA - DOSHKILNIY NAVCHALNIY ZAKLAD" 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.
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.
Information in the "Tax data" block regarding 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.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
06.05.2009
Date of cancellation of VAT payer registration
08.07.2010
Individual tax number
258394704666
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Encumbrances of movable property:
PRIVATNIY NAVCHALNIY ZAKLAD NAVCHALNO-VIHOVNIY KOMPLEKS № 14 "LINGVA" "SEREDNYA ZAGALNOOSVITNYA SHKOLA - DOSHKILNIY NAVCHALNIY ZAKLAD"
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:
PRIVATNIY NAVCHALNIY ZAKLAD NAVCHALNO-VIHOVNIY KOMPLEKS № 14 "LINGVA" "SEREDNYA ZAGALNOOSVITNYA SHKOLA - DOSHKILNIY NAVCHALNIY ZAKLAD"
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.