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KKP MIUSINSKOGO VIKONKOMU USREOU 31190211

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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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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.

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tax debt

cancellation of the VAT payer’s certificate

Full title

КОМБІНАТ КОМУНАЛЬНИХ ПІДПРИЄМСТВ ВИКОНАВЧОГО КОМІТЕТУ МІУСИНСЬКОЇ МІСЬКОЇ РАДИ

In a state of termination

As of 14.02.2022

USREOU

31190211

Date of registration

30.11.2000

Data on the stay of a legal entity in the process of termination

Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації

Record date

08.10.2012

Authorised person

АКИМЕНКО СЕРГІЙ ВАЛЕНТИНОВИЧSupervisor
АКИМЕНКО СЕРГІЙ ВАЛЕНТИНОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

ВИКОНАВЧИЙ КОМІТЕТ МІУСИНСЬКОЇ МІСЬКОЇ РАДИ ЛУГАНСЬКОЇ ОБЛАСТІ

Activities

Code KVED 45.33.2 ВОДОПРОВІДНІ, КАНАЛІЗАЦІЙНІ ТА ПРОТИПОЖЕЖНІ РОБОТИ

Basic

45.33.1 МОНТАЖ СИСТЕМ ОПАЛЕННЯ, ВЕНТИЛЯЦІЇ ТА КОНДИЦІОНУВАННЯ ПОВІТРЯ

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

More details

Related persons

Credit history KKP MIUSINSKOGO VIKONKOMU 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

Calculate

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: KKP MIUSINSKOGO VIKONKOMU

There are no financial statements.

Tax data: KKP MIUSINSKOGO VIKONKOMU

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.

VAT payer’s certificate revoked

Date of registration

11.12.2000

Date of cancellation of VAT payer registration

18.03.2011

Individual tax number

311902112084

Reason for cancellation

П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу

Legal grounds for cancellation

Анульовано за рiшенням контролюючого органу

Tax debt as of 28.01.2022

48711.71 UAH

The state budget

42138.56 UAH

Local budget

6573.15 UAH

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: KKP MIUSINSKOGO VIKONKOMU

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: KKP MIUSINSKOGO VIKONKOMU

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.

Real estate objects: KKP MIUSINSKOGO VIKONKOMU

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.