Company business reputation file
General characteristics from open sources
legal entity
KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY" USREOU 01552931
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- 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
- 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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Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО ПО ТОРГІВЛІ ГОСПТОВАРАМИ "МЕРКУРІЙ"
Terminated As of 14.02.2022
USREOU
01552931
Date of registration
31.12.1992
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
19.01.2018
Record number
10381720007002659
Authorised person
-
ГОНЧАРОВ ВІКТОР ІВАНОВИЧSupervisor
-
ГНАТЮК НАТАЛІЯ ФЕДОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 437,79
ЯКОВЕНКО ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
764,19 UAH (9.06%)
БЕЖЕНАР ДІАНА ФЛОРІАНІВНА
The amount of the contribution to the statutory fund:
507,25 UAH (6.01%)
ІВАНЮК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
504,44 UAH (5.98%)
КВІТКО ВАЛЕРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
487,08 UAH (5.77%)
ЮЗВЕНКО МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
485,11 UAH (5.75%)
ЧОРНА ВІРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
450,31 UAH (5.34%)
БОЗУЛЕНКО ОЛЕНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
432,78 UAH (5.13%)
ЖУК ХРИСТИНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
412,66 UAH (4.89%)
ГНАТЮК НАТАЛІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
403,45 UAH (4.78%)
СКОРЕЙКО РАЇСА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
394,43 UAH (4.67%)
ГОНЧАРОВ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
389,07 UAH (4.61%)
КОЗИК ТАМАРА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
385,84 UAH (4.57%)
СЛОБОДЯН ЄМІЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
382,01 UAH (4.53%)
КИРИЛЮК НАДІЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
351,69 UAH (4.17%)
МЕДВЕДСЬКА АЛЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
349,33 UAH (4.14%)
АРОНЕЦЬ ДМИТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
348,61 UAH (4.13%)
ЯКИМЧУК МАРІЯ ПАРФИРІЇВНА
The amount of the contribution to the statutory fund:
333,56 UAH (3.95%)
ДЗЮБА ВАСИЛЬ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
217,49 UAH (2.58%)
ЛУПУЛ ЄВДОКІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
177,08 UAH (2.1%)
ХРЕСТИК МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
173,15 UAH (2.05%)
ШАБАН ВАЛЕНТИН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
84,00 UAH (1%)
БОЙКО ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
68,26 UAH (0.81%)
ГРІНЧУК СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
63,00 UAH (0.75%)
СТАШКЕВИЧ ОТТО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
42,00 UAH (0.5%)
РУСС НАТАЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
31,50 UAH (0.37%)
МІГАЙ ІННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
31,50 UAH (0.37%)
КРІВЕЦЬКА АНЖЕЛА ОКТАВ'ЯНІВНА
The amount of the contribution to the statutory fund:
31,50 UAH (0.37%)
ГАЛИЧАНСЬКА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
31,50 UAH (0.37%)
ЯКОВЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
31,50 UAH (0.37%)
ФІЛІПЮК ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
21,00 UAH (0.25%)
ЗАДЕРЕЙ СОФІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШТЕФУРЯК ЮЛЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
ШТЕФУРЯК ІРИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
КОСТАЩУК ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
МАНЧУЛЕНКО ВАСИЛЬ ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.12%)
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
2
Related persons
3
Credit history KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
There are no financial statements. 9
Tax data: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
01.10.1997
Date of cancellation of VAT payer registration
24.06.2009
Individual tax number
15529324120
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
12
Encumbrances of movable property: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
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.
13
Real estate objects: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
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.
15
Licenses: KOLEKTIVNE PIDPRIEMSTVO PO TORGIVLI GOSPTOVARAMI "MERKURIY"
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Other companies with the same main activity
