Company business reputation file
General characteristics from open sources
legal entity
HOV VGO "GROMADSKIY KONTROL" USREOU 26202899
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Viber
- General information
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ХАРКІВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇЇ "ГРОМАДСЬКИЙ КОНТРОЛЬ"
Registered As of 14.02.2022
USREOU
26202899
Date of registration
01.08.2002
Authorised person
-
АЛЕКСАНДРОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧSupervisor
-
АЛЕКСАНДРОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
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
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
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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.
The cost of the “Vehicles” report
36 UAH
Додано в Кошик!
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.
№ Enforcement
50844570
Enforcement start date
06.06.2016
Update date
15.07.2020
Status of proceedings
Завершено
Collectors code
35659347
Collector
КП Балаклійської РР "Балаклійський Житлокомунсервіс"
Executor
-
Enforcement type
-
№ Enforcement
57546017
Enforcement start date
-
Update date
07.05.2020
Status of proceedings
Відмовлено у відкритті
Collectors code
35659347
Collector
КП "Балаклійський Житлокомінсервіс"
Executor
-
Enforcement type
-
Address
(Found 1 changes)
|
2022-02-14 change |
Updated value Україна, 61003, Харківська обл., місто Харків, ПРОВУЛОК КОРОЛЕНКА, будинок 19 Previous value 61003, Харківська обл., місто Харків, Київський район, ПРОВУЛОК КОРОЛЕНКА, будинок 19 |
Founders
(Found 1 changes)
|
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 — |
The last 2 changes out of 2
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