Company business reputation file
General characteristics from open sources
legal entity
GF "VARTA KIYIVSHCHINI" USREOU 42235081
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Viber
- General information
- 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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Full title
ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ ТА ДЕРЖАВНОГО КОРДОНУ "ВАРТА КИЇВЩИНИ"
Registered As of 14.02.2022
USREOU
42235081
Date of registration
14.06.2018
Authorised person
-
КОНОВАЛ ВОЛОДИМИР ВАСИЛЬОВИЧSupervisor
-
БУРИКІН ЄВГЕНІЙ ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БУРИКІН ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
МИХАЙЛЕНКО ДМИТРО БОРИСОВИЧ
Country of citizenship: Ukraine
ФОРОСТОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
СМОЛЯРЕНКО МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
РИБНИЙ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ПІНЧУК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
ПОЛЬСЬКА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
ПИРОЖЕНКО МИКОЛА ЯКОВИЧ
Country of citizenship: Ukraine
ПАРХОМЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КУЗЬМІН ДМИТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
ГРИНЕВИЧ ЄВГЕН ЮХИМОВИЧ
Country of citizenship: Ukraine
КРУШЕВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КРИВЕНКО СЕРГІЙ РОМАНОВИЧ
Country of citizenship: Ukraine
КОНОВАЛ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
КИРИШУН АНАТОЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
КАЛЬЧЕВ ЛЕОНІД ВІКТОРОВИЧ
Country of citizenship: Ukraine
ДЕНИСОВА АНАСТАСІЯ ОЛЕГІВНА
Country of citizenship: Ukraine
ГРОМИКО АНАТОЛІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
ІНШАКОВ ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦЕАРНОГО ВЛАСНИКА ЮРИДИЧНОЇ ОСОБИ
Activities
Code KVED 94.99 Діяльність інших громадських організацій, н.в.і.у.
Basic
Change history of registration data
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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
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
1526
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
86 thousand UAH
Liabilities
-
Number of employees
-
Net profit
-
Revenue
-
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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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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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.
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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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
