Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"  USREOU 42009566

Enable notifications to avoid missing important changes:
Share
Share the dossier
DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"
  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. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

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

ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЛУЖБА МІСЦЕВИХ АВТОМОБІЛЬНИХ ДОРІГ У ЧЕРКАСЬКІЙ ОБЛАСТІ"

 In a state of termination
Current as of 04.01.2026.
Last updated on 16.12.2025
USREOU
42009566
Date of registration
20.03.2018
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
15.12.2025
Record number
1000261100023018217
Authorised person
  • ДУЖЕНКО ЮРІЙ ВОЛОДИМИРОВИЧГолова комісії з припинення або ліквідатор
  • ЧЕН МИКОЛА ВІТАЛІЙОВИЧSupervisor
  • БАБІЙ БОРИС ВАДИМОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • КОРОЛЬ ІРИНА ВОЛОДИМИРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • МАЦКО ОЛЕКСАНДР ФРАНЦОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ПИЛИПАЙ ВОЛОДИМИР ВОЛОДИМИРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • САЄНКО АНЖЕЛІКА МИКОЛАЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ЧЕН МИКОЛА ВІТАЛІЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ЧЕРКАСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ
Country of citizenship: Ukraine
Activities
Code KVED 84.11 Державне управління загального характеру
Basic
70.10 Діяльність головних управлінь (хед-офісів)
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
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 DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI" 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
169
average
Calculation date: 21.10.2025
 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

 There is no information about bankruptcy.
8

Financial statements: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
4 241 thousand UAH
Liabilities
3 thousand UAH
Number of employees
25
Net profit
0 thousand UAH
Revenue
309 670.8 thousand UAH
9

Tax data: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"

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
Missing
10

Judges: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"

12

Encumbrances of movable property: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"

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: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI"

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.
15

Licenses: DP "SLUGBA MISTSEVIH AVTOMOBILNIH DORIG U CHERKASKIY OBLASTI" 

16
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
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2026

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities D Register of legal entities CHERKASY