Company business reputation file
General characteristics from open sources
legal entity

TSSS KULIKIVSKOYI SELISHCHNOYI RADI  USREOU 42921951

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TSSS KULIKIVSKOYI SELISHCHNOYI RADI
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1
Full title
ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ КУЛИКІВСЬКОЇ СЕЛИЩНОЇ РАДИ
 Registered
Current as of 14.03.2025.
Last updated on 04.09.2024
USREOU
42921951
Date of registration
01.04.2019
Authorised person
  • КАРЦЕВА ЛАРИСА ЄВГЕНІЇВНАSupervisor
  • КАРЦЕВА ЛАРИСА ЄВГЕНІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КУЛИКІВСЬКА СЕЛИЩНА РАДА
Country of citizenship: Ukraine
Activities
Code KVED 88.99  Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Basic
Change history of registration data
More details
2
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 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.
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

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges
По підприємству відсутня інформація щодо судових рішень
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.
11
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Address

(Found 1 changes)

2024-09-04

change

Updated value

Україна, 16300, Чернігівська обл., Чернігівський р-н, селище Куликівка, вул.Миру, будинок 67

Previous value

Україна, 16300, Чернігівська обл., Куликівський р-н, селище міського типу Куликівка, ВУЛИЦЯ ПИРОГОВА, будинок 5А

Contacts

(Found 1 changes)

2024-09-04

change

Updated value

+38(097)-397-66-59; kulcsssdm@gmail.com

Previous value

+380464321206; kulcsssdm@gmail.com

Exchange with other systems

(Found 4 changes)

2024-09-04

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КУЛИКІВСЬКА ДПІ (КУЛИКІВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44094124; Taxpayer type: Реєстр платників податків; Date of registration: 02.04.2019; Registration number: 251119103374/1209; Date of de-registration: ; De-registration number:

Previous value

2024-09-04

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КУЛИКІВСЬКА ДПІ (КУЛИКІВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44094124; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 02.04.2019; Registration number: 10000001472361; Date of de-registration: ; De-registration number:

Previous value

2024-09-04

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КУЛИКІВСЬКА ДПІ (КУЛИКІВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43143966; Taxpayer type: Реєстр платників податків; Date of registration: 02.04.2019; Registration number: 251119103374/1209; Date of de-registration: ; De-registration number:

2024-09-04

deletion

Updated value

Previous value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, КУЛИКІВСЬКА ДПІ (КУЛИКІВСЬКИЙ Р-Н); Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 43143966; Taxpayer type: Реєстр платників єдиного внеску; Date of registration: 02.04.2019; Registration number: 10000001472361; Date of de-registration: ; De-registration number:

Founders

(Found 2 changes)

2020-12-28

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КУЛИКІВСЬКА СЕЛИЩНА РАДА; Country of registration: ; Address: ; Founder’s share:

Previous value

2020-12-28

deletion

Updated value

Previous value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КУЛИКІВСЬКА СЕЛИЩНА РАДА, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share:

Short title / Full name

(Found 2 changes)

2020-12-28

change

Updated value

ЦСС КУЛИКІВСЬКОЇ СЕЛИЩНОЇ РАДИ

Previous value

ЦСССДМ КУЛИКІВСЬКОЇ СЕЛИЩНОЇ РАДИ

2019-07-31

change

Updated value

ЦСССДМ КУЛИКІВСЬКОЇ СЕЛИЩНОЇ РАДИ

Previous value

The last 10 changes out of 12
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