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VAT "SUMSKIY MOLOCHNIY ZAVOD" USREOU 00447126

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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
Information on enforcement proceedings
Encumbrance
Real estate objects
Licenses
Change history of registration data
Other companies with the same main activity

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Express-Analysis of Counterparty Using Artificial Intelligence

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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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cancellation of the VAT payer’s certificate

Full title

"СУМСЬКИЙ МОЛОЧНИЙ ЗАВОД"

Terminated

As of 14.02.2022

USREOU

00447126

Date of registration

15.05.2000

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

05.09.2005

Record number

16231110002000019

Authorised person

БАЙКОВСЬКИЙ КОНСТЯНТИН ВОЛОДИМИРОВИЧSupervisor
ВДОВИТЧЕНКО НІНА ГРИГОРІВНАRepresentative
ЖУРАВСЬКА ЛЮБОВ ВОЛОДИМИРІВНАRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

1 935 321,25

ПРЕДСТАВНИЦТВО ФОНДУ ДЕРЖМАЙНА УКРАЇНИ В М.СУМИ

The amount of the contribution to the statutory fund: 1 718 565,20 UAH (88.8%)

ТОВАРИСТВО ПОКУПЦІВ ГРОМАДЯН "МОЛОКО"

The amount of the contribution to the statutory fund: 216 756,05 UAH (11.2%)

Activities

Code KVED 15.51.0 ПЕРЕРОБЛЕННЯ МОЛОКА ТА ВИРОБНИЦТВО СИРУ

Basic

52.27.1 РОЗДРІБНА ТОРГІВЛЯ МОЛОКОМ, МОЛОЧНИМИ ПРОДУКТАМИ ТА ЯЙЦЯМИ

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

Related persons

Credit history VAT "SUMSKIY MOLOCHNIY ZAVOD" 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

174

average

Calculation date: 22.10.2025

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: VAT "SUMSKIY MOLOCHNIY ZAVOD"

There are no financial statements.

Tax data: VAT "SUMSKIY MOLOCHNIY ZAVOD"

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.

VAT payer’s certificate revoked

Date of registration

09.07.1997

Date of cancellation of VAT payer registration

13.12.2004

Individual tax number

4471218155

Reason for cancellation

Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: VAT "SUMSKIY MOLOCHNIY ZAVOD"

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Information on enforcement proceedings: VAT "SUMSKIY MOLOCHNIY ZAVOD"

Encumbrances of movable property: VAT "SUMSKIY MOLOCHNIY ZAVOD"

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.

Real estate objects: VAT "SUMSKIY MOLOCHNIY ZAVOD"

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.