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Company business reputation file
General characteristics from open sources
legal entity

CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)  USREOU 34984488

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CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Court subpoenas
  13. Information on enforcement proceedings
  14. Encumbrance
  15. Real estate objects
  16. Licenses
  17. Trademarks
  18. Change history of registration data
  19. 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.
1
Full title

ЧЕЧЕЛІВСЬКИЙ ВІДДІЛ ДЕРЖАВНОЇ ВИКОНАВЧОЇ СЛУЖБИ У МІСТІ ДНІПРІ ПІВДЕННО-СХІДНОГО МІЖРЕГІОНАЛЬНОГО УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ (М.ДНІПРО)

 Terminated
Current as of 20.04.2026.
Last updated on 28.11.2025
USREOU
34984488
Date of registration
20.03.2007
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті реорганізації
Record date
07.09.2022
Record number
1002241120016035350
Authorised person
  • БІЛЬЧУК ОЛЕКСАНДР АНДРІЙОВИЧГолова комісії з припинення або ліквідатор
  • СУХОВ ІГОР ОЛЕГОВИЧSupervisor
  • БУКРЄЄВА ВІКТОРІЯ ЮРІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ГАВРИЛЕНКО НАТАЛЯ ВАЛЕНТИНІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ГОМОН НАТАЛІЯ ІВАНІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • КУЧУГУРНА ТЕТЯНА ОЛЕКСАНДРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • МІЩЕНКО АЛІНА ВОЛОДИМИРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ЦИБУЛЬСЬКА АЛІНА ВОЛОДИМИРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ЄЛАНСЬКА ЮЛІЯ ОЛЕКСАНДРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • БІЛЬЧУК ОЛЕКСАНДР АНДРІЙОВИЧRepresentative
  • ВОСТРІКОВА СВІТЛАНА АНАТОЛІЇВНАRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ
Country of citizenship: Ukraine
Activities
Code KVED 84.11 Державне управління загального характеру
Basic
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
2

Related persons

3

Credit history CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO) 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

CHechelivskiy Viddil Dergavnoyi Vikonavchoyi Slugbi U Misti Dnipri Pivdenno-Shidnogo Migregionalnogo Upravlinnya Ministerstva YUstitsiyi (M.dnipro) operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.
6
SME scoring based on the data from open sources
110
low
Calculation date: 10.10.2025
 Recalculate

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.

7

Bankruptcy procedure

CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO) has no open bankruptcy cases.
8

Financial statements: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO) has no published financial statements in public sources.
9

Tax data: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

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 19.04.2026
Missing
10

Judges: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO) 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12

Information on enforcement proceedings: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

13

Encumbrances of movable property: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

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.
14

Real estate objects: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

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.
16

Licenses: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO) 

17

Trademarks: CHECHELIVSKIY VIDDIL DERGAVNOYI VIKONAVCHOYI SLUGBI U MISTI DNIPRI PIVDENNO-SHIDNOGO MIGREGIONALNOGO UPRAVLINNYA MINISTERSTVA YUSTITSIYI (M.DNIPRO)

Trademark verification is available in the tariff STANDART.
A trademark is a unique designation (word, logo, color combination, sound, or even product shape) that distinguishes the goods or services of one manufacturer from similar offerings by other companies on the market, guaranteeing their quality for the consumer and protecting the business owner's reputation and intellectual property from unfair competition.
18
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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