Company business reputation file
General characteristics from open sources
legal entity
NE MAE USREOU 31904739
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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
ПІДПРИЄМСТВО "МІЖНАРОДНА ОПЕРАТОРСЬКА КОМПАНІЯ", ЗАСНОВАНЕ НА ВЛАСНОСТІ МІЖНАРОДНОЇ АСОЦІАЦІЇ ВЕТЕРАНІВ СПЕЦІАЛЬНИХ ПІДРОЗДІЛІВ ПО БОРОТЬБІ З ОРГАНІЗОВАНОЮ ЗЛОЧИННІСТЮ "ЦЕНТР"
In a state of termination Current as of 07.12.2025.
Last updated on 30.10.2024
USREOU
31904739
Date of registration
18.02.2002
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
14.07.2011
Record number
10741100004013278
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
14.07.2011
Authorised person
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ДАВИДЕНКО ОЛЕКСАНДР ГРИГОРОВИЧГолова комісії з припинення або ліквідатор
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ЗІНЧЕНКО ПЕТРО ПЕТРОВИЧSupervisor
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ЗІНЧЕНКО ПЕТРО ПЕТРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ЗІНЧЕНКО ПЕТРО ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
МІЖНАРОДНА АСОЦІАЦІЯ ОФІЦЕРІВ СПЕЦІАЛЬНИХ ПІДРОЗДІЛІВ ПО БОРОТЬБІ З ОРГАНІЗОВАНОЮ ЗЛОЧИННІСТЮ "ЦЕНТР"
Country of citizenship: Ukraine
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
2
Related persons
3
Credit history NE MAE 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: NE MAE
There are no financial statements. 9
Tax data: NE MAE
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
09.07.2002
Date of cancellation of VAT payer registration
01.11.2005
Individual tax number
319047326595
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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: NE MAE
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: NE MAE
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: NE MAE
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: NE MAE
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Information on enforcement proceedings: NE MAE
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