Company business reputation file
General characteristics from open sources
legal entity
TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR" USREOU 30851085
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗОВИЙ ГАЛУЗЕВИЙ УЧБОВО-ТРЕНАЖЕРНИЙ ЦЕНТР"
Terminated As of 14.02.2022
USREOU
30851085
Date of registration
06.03.2000
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
13.12.2007
Record number
10761120008000398
Authorised person
-
КРИВУЛЯ ВОЛОДИМИР ГРИГОРОВИЧSupervisor
-
КРИВУЛЯ ВОЛОДИМИР ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 565 700,00
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ВАТ "ПІВДЕНРЕФТРАНСФЛОТ"
The amount of the contribution to the statutory fund:
779 700,00 UAH (49.8%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗОВИЙ ГАЛУЗЕВИЙ УЧБОВО-ТРЕНАЖЕРНИЙ ЦЕНТР"
The amount of the contribution to the statutory fund:
394 000,00 UAH (25.16%)
ПРИВАТНИЙ ВИЩИЙ НАВЧАЛЬНИЙ ЗАКЛАД "УКРАЇНСЬКИЙ МОРСЬКИЙ ІНСТИТУТ"
The amount of the contribution to the statutory fund:
300 000,00 UAH (19.16%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СЕВАСТОПОЛЬСЬКИЙ ТОРГОВИЙ КОМПЛЕКС "ОКЕАН"
The amount of the contribution to the statutory fund:
91 000,00 UAH (5.81%)
ІЗОТОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.06%)
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 TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR" 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
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
There are no financial statements. 9
Tax data: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
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
27.03.2000
Date of cancellation of VAT payer registration
03.09.2007
Individual tax number
308510827059
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.08.2025
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Judges: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
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: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
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: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
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Information on enforcement proceedings: TOV "BAZOVIY GALUZEVIY UCHBOVO-TRENAGERNIY TSENTR"
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