Company business reputation file
General characteristics from open sources
legal entity
KP "EKSPRES" DMR USREOU 32616431
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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 "ЕКСПРЕС" ДНІПРОВСЬКОЇ МІСЬКОЇ РАДИ
In a state of termination Current as of 15.12.2025.
Last updated on 04.06.2025
USREOU
32616431
Date of registration
26.08.2003
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
19.11.2019
Record number
12241100010043003
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
19.11.2019
Authorised person
-
ШЕВЧЕНКО ЄВГЕН ГРИГОРОВИЧГолова комісії з припинення або ліквідатор
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ШЕВЧЕНКО ЄВГЕН ГРИГОРОВИЧSupervisor
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БОРДЮГОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ДОЦЕНКО ІЛЛЯ ВОЛОДИМИРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 000,00
ДНІПРОВСЬКА МІСЬКА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (100%)
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 KP "EKSPRES" DMR 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
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
1457
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "EKSPRES" DMR
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
81 984 thousand UAH
Liabilities
2 170 thousand UAH
Number of employees
8
Net profit
-1 514 thousand UAH
Revenue
460 thousand UAH
9
Tax data: KP "EKSPRES" DMR
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 12.03.2025
VAT payer’s certificate revoked Date of registration
28.01.2004
Date of cancellation of VAT payer registration
19.10.2018
Individual tax number
326164304672
Legal grounds for cancellation
вiдсутнiсть поставок та ненадання декларацiй
Tax debt as of 28.01.2022
1396844.14 UAH
The state budget
891254.09 UAH
Local budget
505590.05 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 200670.08 UAH 10
Judges: KP "EKSPRES" DMR
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: KP "EKSPRES" DMR
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 "EKSPRES" DMR
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
14
Licenses: KP "EKSPRES" DMR
15
Information on enforcement proceedings: KP "EKSPRES" DMR
Verify firm/self-employed
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