Monitoring

GO "BMV KLUB POLTAVA" USREOU 39580029

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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

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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.

Full title

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БМВ КЛУБ ПОЛТАВА 2006"

Registered

As of 14.02.2022

USREOU

39580029

Date of registration

12.01.2015

Authorised person

ЩЕРБАНЬ РОМАН ВІТАЛІЙОВИЧSupervisor
ЩЕРБАНЬ РОМАН ВІТАЛІЙОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-МЯЛЕНКО ІГОР ГЕННАДІЙОВИЧ

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ОЧКАНЬ РУСЛАН ОЛЕКСІЙОВИЧ

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЩЕРБАНЬ РОМАН ВІТАЛІЙОВИЧ

МЯЛЕНКО ІГОР ГЕННАДІЙОВИЧ

Country of citizenship: Ukraine

ОЧКАНЬ РУСЛАН ОЛЕКСІЙОВИЧ

Country of citizenship: Ukraine

ЩЕРБАНЬ РОМАН ВІТАЛІЙОВИЧ

Country of citizenship: Ukraine

All founders

Activities

Code KVED 94.99 Діяльність інших громадських організацій, н.в.і.у.

Basic

Change history of registration data

More details

Related persons

Credit history GO "BMV KLUB POLTAVA" 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.

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.

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.

SME scoring based on the data from open sources

159

average

Calculation date: 29.04.2023

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: GO "BMV KLUB POLTAVA"

Year

2020

Form of enterprise

Financial statements of small enterprise

Assets

0.1 thousand UAH

Liabilities

1.4 thousand UAH

Number of employees

Net profit

Revenue

Tax data: GO "BMV KLUB POLTAVA"

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.

Not a VAT payer

Tax debt as of 28.01.2022

Missing

The company is on the register as of 2022 year

Salary arrears as of 09.07.2025

Missing

Judges: GO "BMV KLUB POLTAVA"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: GO "BMV KLUB POLTAVA"

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.

Real estate objects: GO "BMV KLUB POLTAVA"

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.