Company business reputation file
General characteristics from open sources
legal entity
KP "NIKOPOLSKA ML № 1" NMR" USREOU 26238302
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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
- 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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Full title
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "НІКОПОЛЬСЬКА МІСЬКА ЛІКАРНЯ № 1" НІКОПОЛЬСЬКОЇ МІСЬКОЇ РАДИ"
Terminated As of 14.02.2022
USREOU
26238302
Date of registration
24.01.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
26.11.2020
Record number
1002301120011005774
Authorised person
-
САМОРУКОВ ОЛЕКСАНДР СЕРГІЙОВИЧSupervisor
-
САМОРУКОВ ОЛЕКСАНДР СЕРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
НІКОПОЛЬСЬКА МІСЬКА РАДА
Country of citizenship: Ukraine
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: пункт 9 частини 2 статт 9 Закону Украни вд 15 травня 2003 №755-IV
Activities
Change history of registration data
2
Related persons
3
Credit history KP "NIKOPOLSKA ML № 1" NMR" 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.
4
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.
5
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.6
SME scoring based on the data from open sources
1637
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "NIKOPOLSKA ML № 1" NMR"
Year
2019
Form of enterprise
Financial statements of microenterprises
Assets
12 511.4 thousand UAH
Liabilities
79.9 thousand UAH
Number of employees
-
Net profit
-1 621.1 thousand UAH
Revenue
81 069.4 thousand UAH
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Tax data: KP "NIKOPOLSKA ML № 1" NMR"
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
01.07.2020
Date of cancellation of VAT payer registration
26.11.2020
Individual tax number
262383004070
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
0.63 UAH
Local budget
0.63 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 09.07.2025
10
Judges: KP "NIKOPOLSKA ML № 1" NMR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "NIKOPOLSKA ML № 1" NMR"
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: KP "NIKOPOLSKA ML № 1" NMR"
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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Vehicles
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Licenses: KP "NIKOPOLSKA ML № 1" NMR"
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