Company business reputation file
General characteristics from open sources
legal entity
PPO KNP "BTSPMSD" BMR HO USREOU 44330134
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Viber
- 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
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.
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Full title
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО НЕКОМЕРЦІЙНОГО ПІДПРИЄМСТВА "БАЛАКЛІЙСЬКИЙ ЦЕНТР ПЕРВИННОЇ МЕДИКО-САНІТАРНОЇ ДОПОМОГИ" БАЛАКЛІЙСЬКОЇ МІСЬКОЇ РАДИ ХАРКІВСЬКОЇ ОБЛАСТІ
In a state of termination Current as of 18.12.2025.
Last updated on 07.11.2023
USREOU
44330134
Date of registration
14.07.2021
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
06.11.2023
Record number
1009371100001000894
Authorised person
-
ЗУБЕНКО ІРИНА ВОЛОДИМИРІВНАГолова комісії з припинення або ліквідатор
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ЗУБЕНКО ІРИНА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ЗУБЕНКО ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ПОГОРЕЛОВА ОЛЕНА ЮРІЇВНА
Country of citizenship: Ukraine
РОГАЛЬСЬКА ОЛЬГА ФЕДОРІВНА
Country of citizenship: Ukraine
СКАЛИЦЬКА АЛЬОНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЮРКОВА ОКСАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
Beneficiaries
The reason for the absence of the beneficiary: ЗАКОНОДАВСТВОМ НЕ ПЕРЕДБАЧЕНО
Activities
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
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Related persons
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Credit history PPO KNP "BTSPMSD" BMR HO 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.
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Sanctioned lists
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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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: PPO KNP "BTSPMSD" BMR HO
There are no financial statements. 9
Tax data: PPO KNP "BTSPMSD" BMR HO
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PPO KNP "BTSPMSD" BMR HO
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PPO KNP "BTSPMSD" BMR HO
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: PPO KNP "BTSPMSD" BMR HO
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
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Licenses: PPO KNP "BTSPMSD" BMR HO
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Information on enforcement proceedings: PPO KNP "BTSPMSD" BMR HO
Verify firm/self-employed
Other companies with the same main activity
ТОВ "РЕДАКЦІЯ ОБЛАСНОЇ ГАЗЕТИ "СЕЛО І ЛЮДИ"
"НОВОМИРГОРОДСЬКА РАЙОННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ ДЕРЖАВНИХ УСТАНОВ"
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ АКЦІОНЕРНОГО ТОВАРИСТВА ЗАКРИТОГО ТИПУ "АНДЕЗИТ"
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПЕРЕГІНСЬКОЇ СЕЛИЩНОЇ РАДИ
ПРОФКОМ ВИШГОРОДСЬКОГО ЦПЗ №10
