Company business reputation file
General characteristics from open sources
legal entity

DOK "YASNA POLYANA"  USREOU 37514055

Enable notifications to avoid missing important changes:
Share
Share the dossier
DOK "YASNA POLYANA"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ДАЧНИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЯСНА ПОЛЯНА"
 Registered
As of 14.02.2022
USREOU
37514055
Date of registration
31.01.2011
Authorised person
  • КАРПУШКІН ВОЛОДИМИР ІЛЛІЧSupervisor
  • КАРПУШКІН ВОЛОДИМИР ІЛЛІЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
7 000,00
Founders
БЛИСКАВКА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ГАЗІНА ОКСАНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ГЛАЗ'ЄВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ДОРОФЄЄВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ДУБЛІЙ ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ДУБЛІЙ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
КАРПУШКІН ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
СИЗОНЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
СИЗОНЕНКО ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
СОБЕЦЬКА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
СОБЕЦЬКИЙ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
УДОВІЧЕНКО РУСЛАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ЦИМБАЛ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
ЧАПЛІН ВАЛЕРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (7.14%)
БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КАРПУШКІН ВОЛОДИМИР ІЛЛІЧ, УКРАЇНА , ДНІПРОПЕТРОВСЬКА ОБЛ. М. ДНІПРОПЕТРОВСЬК ВУЛ. АРТЕКІВСЬКА БУД. 12, КВ. 80
All founders
Activities
Code KVED 81.10  Комплексне обслуговування об'єктів
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
178
average
Calculation date: 27.04.2023

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
4.9 thousand UAH
Liabilities
0 thousand UAH
Number of employees
3
Net profit
0 thousand UAH
Revenue
224.9 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data