Company business reputation file
General characteristics from open sources
legal entity
KNP Illinivskoyi silskoyi radi "TSPMSD" USREOU 37695958
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО ІЛЛІНІВСЬКОЇ СІЛЬСЬКОЇ РАДИ КРАМАТОРСЬКОГО РАЙОНУ ДОНЕЦЬКОЇ ОБЛАСТІ "ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ"
Registered Current as of 21.12.2025.
Last updated on 27.01.2025
USREOU
37695958
Date of registration
23.12.2011
Authorised person
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СИТНІК ЛІДІЯ КОСТЯНТИНІВНАSupervisor
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СИТНІК ЛІДІЯ КОСТЯНТИНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ІЛЛІНІВСЬКА СІЛЬСЬКА РАДА КОСТЯНТИНІВСЬКОГО РАЙОНУ ДОНЕЦЬКОЇ ОБЛАСТІ
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
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Related persons
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Credit history KNP Illinivskoyi silskoyi radi "TSPMSD" 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.
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Sanctioned lists
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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
2487
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KNP Illinivskoyi silskoyi radi "TSPMSD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
14 222.1 thousand UAH
Liabilities
3 569.5 thousand UAH
Number of employees
42
Net profit
235.9 thousand UAH
Revenue
12 964.6 thousand UAH
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Tax data: KNP Illinivskoyi silskoyi radi "TSPMSD"
Information in the "Tax data" block regarding 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. Register of VAT payers on date 29.04.2025
VAT payer Date of registration
19.11.2018
Individual tax number
376959505364
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: KNP Illinivskoyi silskoyi radi "TSPMSD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: KNP Illinivskoyi silskoyi radi "TSPMSD"
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.
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Real estate objects: KNP Illinivskoyi silskoyi radi "TSPMSD"
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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Vehicles
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Licenses: KNP Illinivskoyi silskoyi radi "TSPMSD"
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Information on enforcement proceedings: KNP Illinivskoyi silskoyi radi "TSPMSD"
Verify firm/self-employed
Other companies with the same main activity
