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GOLOVNE UPRAVLINNYA DPS U LUGANSKIY OBLASTI  USREOU 43143746

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GOLOVNE UPRAVLINNYA DPS U LUGANSKIY 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. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. 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.
1
Full title

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ

 Terminated
As of 14.02.2022
USREOU
43143746
Date of registration
31.07.2019
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
20.12.2021
Record number
1003831110018005541
Authorised person
  • ТКАЧОВ ІГОР ВІКТОРОВИЧSupervisor
  • АНОХІНА ГАЛИНА ОЛЕКСАНДРІВНАRepresentative
  • КУЗЬМИНОВА ІННА ІГОРІВНАRepresentative
  • ХАНІНА МАРИНА ОЛЕКСАНДРІВНАRepresentative
  • ТРОФИМЕНКО МАРИНА ЄВГЕНІВНАRepresentative
  • СВЕРДЛОВСЬКА ІРИНА ВОЛОДИМИРІВНАRepresentative
  • РЄЗНІЧЕНКО ЮЛІЯ МИКОЛАЇВНАRepresentative
  • РЕШЕТНЯК ВІТАЛІЙ ОЛЕКСАНДРОВИЧRepresentative
  • РЕЗНІКОВА ІННА ОЛЕКСАНДРІВНАRepresentative
  • ПРОКОПЕНКОВ АНТОН ВІКТОРОВИЧRepresentative
  • ПОДРОЙКО НАТАЛІЯ АНДРІЇВНАRepresentative
  • МАКАРЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧRepresentative
  • ЛЕОНОВА ЗОЯ ЄВГЕНІВНАRepresentative
  • ЛАКТІНА ОЛЬГА МИХАЙЛІВНАRepresentative
  • КОЧЕТКОВА АЛІЯ ТИМУРІВНАRepresentative
  • АРНАУТОВА АННА ІГОРІВНАRepresentative
  • КОСТЕНКО АЛЕСЯ МИКОЛАЇВНАRepresentative
  • КОМАРОВА ГАННА ОЛЕКСІЇВНАRepresentative
  • КАРТАШОВА ОЛЕНА ОЛЕКСАНДРІВНАRepresentative
  • ЗАЙЧЕНКО КАТЕРИНА ВІКТОРІВНАRepresentative
  • ЖАДАН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧRepresentative
  • ДУМАНОВ ДЕНИС ЮРІЙОВИЧRepresentative
  • ДРЕМАЙЛОВА ГАННА ГРИГОРІЇВНАRepresentative
  • ГАНЗІЙ СЕРГІЙ ВІТАЛІЙОВИЧRepresentative
  • БІЛАШОВА КАТЕРИНА ВАЛЕРІЇВНАRepresentative
  • БУНІН СЕРГІЙ ВОЛОДИМИРОВИЧRepresentative
  • БАХТИН ОЛЕКСІЙ ВАСИЛЬОВИЧRepresentative
  • БАБЕНКО АНАСТАСІЯ ІВАНІВНАRepresentative
  • ШЕПІЛЬ ВІКТОРІЯ ВІКТОРІВНАRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Activities
Code KVED 84.11 Державне управління загального характеру
Basic
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 GOLOVNE UPRAVLINNYA DPS U LUGANSKIY 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

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: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY OBLASTI 

 There are no financial statements.
9

Tax data: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY OBLASTI

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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY OBLASTI 

Jurisdictions

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

Encumbrances of movable property: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY 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.
12

Real estate objects: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY 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.
13

Vehicles

14

Licenses: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY OBLASTI 

15

Information on enforcement proceedings: GOLOVNE UPRAVLINNYA DPS U LUGANSKIY 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
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