Company business reputation file
General characteristics from open sources
legal entity
KP "GARAZD KOROLIVKI" USREOU 37582884
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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
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
КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ГАРАЗД КОРОЛІВКИ"
In a state of termination Current as of 24.12.2025.
Last updated on 29.10.2024
USREOU
37582884
Date of registration
25.03.2011
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
11.05.2017
Record number
11171100002000672
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
11.05.2017
Authorised person
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СТАСЮК ВАСИЛЬ МИХАЙЛОВИЧГолова комісії з припинення або ліквідатор
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МОГИЛЯК МИХАЙЛО ІВАНОВИЧSupervisor
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ГОЛУБ ГРИГОРІЙ СТЕПАНОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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МОГИЛЯК МИХАЙЛО ІВАНОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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МОРИКІТ ЛЮБОВ ВАСИЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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РАДОВЕЦЬ АНДРІЙ ПЕТРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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МОГИЛЯК МИХАЙЛО ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 000,00
КОРОЛІВСЬКА СІЛЬСЬКА РАДА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 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 "GARAZD KOROLIVKI" 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
1597
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP "GARAZD KOROLIVKI"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: KP "GARAZD KOROLIVKI"
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: KP "GARAZD KOROLIVKI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KP "GARAZD KOROLIVKI"
12
Encumbrances of movable property: KP "GARAZD KOROLIVKI"
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: KP "GARAZD KOROLIVKI"
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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Licenses: KP "GARAZD KOROLIVKI"
Verify firm/self-employed
Other companies with the same main activity
