Monitoring

ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY" USREOU 33454783

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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
Information on enforcement proceedings
Encumbrance
Real estate objects
Licenses
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.

Full title

АСОЦІАЦІЯ "СХІДНО- УКРАЇНСЬКИХ ПІДПРИЄМСТВ ПО УПРОВАДЖЕННЮ БЕЗТРАНШЕЙНИХ ТЕХНОЛОГІЙ"

In a state of termination

Current as of 24.12.2025.

Last updated on 29.10.2024

USREOU

33454783

Date of registration

28.03.2005

Data on the state registration of the termination of a legal entity, grounds for entry

Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

Record date

25.04.2014

Record number

12661130006006069

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

Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством

Record date

25.04.2014

Authorised person

ПАНАСЮК ЮЛІЯ ВАЛЕРІЇВНАГолова комісії з припинення або ліквідатор
ПАНАСЮК ЮЛІЯ ВАЛЕРІЇВНАSupervisor
ПАНАСЮК ЮЛІЯ ВАЛЕРІЇВНАRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

ПРИВАТНЕ ПІДПРИЄМСТВО "ДЕТСКИЙ ЦЕНТР "УМНЫЙ РЕБЕНОК"

Country of citizenship: Ukraine

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФІНІТІ"

Country of citizenship: Ukraine

Activities

Code KVED 74.20.1 ДІЯЛЬНІСТЬ У СФЕРІ ІНЖИНІРИНГУ

Basic

45.33.2 ВОДОПРОВІДНІ, КАНАЛІЗАЦІЙНІ ТА ПРОТИПОЖЕЖНІ РОБОТИ

45.34.0 ІНШІ МОНТАЖНІ РОБОТИ

73.10.2 ДОСЛІДЖЕННЯ І РОЗРОБКИ В ГАЛУЗІ ТЕХНІЧНИХ НАУК

74.30.0 ТЕХНІЧНІ ВИПРОБУВАННЯ ТА ДОСЛІДЖЕННЯ

All types of 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

More details

Related persons

Credit history ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY" 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: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

There are no financial statements.

Tax data: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.

Not a VAT payer

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Information on enforcement proceedings: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

Encumbrances of movable property: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

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: ASOTSIATSIYA "SHIDNO- UKRAYINSKIH PIDPRIEMSTV PO UPROVADGENNYU BEZTRANSHEYNIH TEHNOLOGIY"

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.