Company business reputation file
General characteristics from open sources
legal entity
PHO "ZOLOCHIVSKIY RINOK" USREOU 01563314
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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
- 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
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1
Full title
ПІДПРИЄМСТВО "ЗОЛОЧІВСЬКИЙ РИНОК" ХАРКІВСЬКОЇ ОБЛСПОЖИВСПІЛКИ
Registered Current as of 17.12.2025.
Last updated on 20.08.2025
USREOU
01563314
Date of registration
16.03.2004
Authorised person
-
КОВАЛЕНКО СЕРГІЙ МИКОЛАЙОВИЧSupervisor
-
КОВАЛЕНКО СЕРГІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 500,00
КОВАЛЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (50%)
ШКОДІН ЯРОСЛАВ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,00 UAH (49%)
КОНТРОЛЬНО-ВИПРОБУВАЛЬНА ЛАБОРАТОРІЯ ХАРЧОВОЇ ТА СІЛЬСЬКОГОСПОДАРСЬКОЇ ПРОДУКЦІЇ ХАРКІВСЬКОЇ ОБЛСПОЖИВСПІЛКИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОВАЛЕНКО СЕРГІЙ МИКОЛАЙОВИЧ, УКРАЇНА , ХАРКІВСЬКА ОБЛ. ЗОЛОЧІВСЬКИЙ Р-Н С.РІДНИЙ КРАЙ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШКОДІН ЯРОСЛАВ ВІТАЛІЙОВИЧ , ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ВУЛ.КЛАПЦОВА БУД.1 КВ.89
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 PHO "ZOLOCHIVSKIY RINOK" 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
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
1947
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PHO "ZOLOCHIVSKIY RINOK"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
488.2 thousand UAH
Liabilities
17.6 thousand UAH
Number of employees
6
Net profit
27.8 thousand UAH
Revenue
597.8 thousand UAH
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Tax data: PHO "ZOLOCHIVSKIY RINOK"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
06.08.1997
Date of cancellation of VAT payer registration
01.12.1999
Individual tax number
15633120138
Reason for cancellation
перереєстрацiя (без змiни мiсцезнаходження)
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: PHO "ZOLOCHIVSKIY RINOK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PHO "ZOLOCHIVSKIY RINOK"
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: PHO "ZOLOCHIVSKIY RINOK"
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
14
Licenses: PHO "ZOLOCHIVSKIY RINOK"
15
Information on enforcement proceedings: PHO "ZOLOCHIVSKIY RINOK"
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