Company business reputation file
General characteristics from open sources
legal entity
NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5" USREOU 34066462
Enable notifications to avoid missing important changes:
Сontents
Share
Share the dossier
NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
Viber
- 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
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.
1
Full title
НОВОГРАД-ВОЛИНСЬКЕ МІСЬКЕ ОБ'ЄДНАННЯ ГРОМАДЯН "ГРОМАДСЬКА РАДА НОВОГРАД-ВОЛИНСЬКОЇ ЗАГАЛЬНООСВІТНЬОЇ I-III СТУПЕНІВ ШКОЛИ № 5"
In a state of termination As of 14.02.2022
USREOU
34066462
Date of registration
04.01.2006
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
20.12.2016
Authorised person
-
КОЛОТОВ СЕРГІЙ ЮРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ВЕРХОЛАНЦЕВА АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
ГАММА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
ГРОМОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
КОЛОТОВ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
ПАСІЧНИК МИХАЙЛО ФРАНЦОВИЧ
Country of citizenship: Ukraine
ПОРТЯНКО СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ТЕТЕРЯ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ІВАНЧЕНКО ДМИТРО ВОЛОДИМИРОВИЧ
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 NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
There are no financial statements. 9
Tax data: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
12
Encumbrances of movable property: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
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.
13
Real estate objects: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
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.
15
Licenses: NOVOGRAD-VOLINSKE MISKE OB'EDNANNYA GROMADYAN "GROMADSKA RADA NOVOGRAD-VOLINSKOYI ZAGALNOOSVITNOYI I-III STUPENIV SHKOLI № 5"
Verify firm/self-employed
Other companies with the same main activity
