Company business reputation file
General characteristics from open sources
legal entity
SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI USREOU 01736192
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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
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Full title
СПІЛЬНЕ ПІДПРИЄМСТВО ВІННИЦЬКЕ АВТОТРАНСПОРТНЕ ПІДПРИЄМСТВО ВІННИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ
Terminated As of 14.02.2022
USREOU
01736192
Date of registration
10.11.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
09.04.2010
Record number
11741170004006516
Authorised person
-
НАКОНЕЧНИЙ ВАЛЕРІЙ АФАНАСІЙОВИЧSupervisor
-
НАКОНЕЧНИЙ ВАЛЕРІЙ АФАНАСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
157,49
ВІННИЦЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
86,44 UAH (54.89%)
ТУЛЬЧИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
5,56 UAH (3.53%)
ГАЙСИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
4,22 UAH (2.68%)
БАРСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
3,72 UAH (2.36%)
БЕРШАДСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
3,47 UAH (2.2%)
ШАРГОРОДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
3,07 UAH (1.95%)
КАЛИНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
3,23 UAH (2.05%)
ТИВРІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
3,06 UAH (1.94%)
НЕМИРІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
3,38 UAH (2.15%)
ЯМПІЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,08 UAH (1.32%)
ХМІЛЬНИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,86 UAH (1.82%)
ТРОСТЯНЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,30 UAH (1.46%)
ТОМАШПІЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,12 UAH (1.35%)
ТЕПЛИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,13 UAH (1.35%)
ІЛЛІНЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,17 UAH (1.38%)
ПОГРЕБИЩЕНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,19 UAH (1.39%)
МУРОВАНОКУРИЛОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,08 UAH (1.32%)
МОГИЛІВ-ПОДІЛЬСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2,64 UAH (1.68%)
ЛІТИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2,05 UAH (1.3%)
ЛИПОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,43 UAH (1.54%)
КРИЖОПІЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,58 UAH (1.64%)
КОЗЯТИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,43 UAH (1.54%)
ЖМЕРИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2,64 UAH (1.68%)
ВІННИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
2,73 UAH (1.73%)
ПІЩАНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1,38 UAH (0.88%)
ЧЕРНІВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
1,25 UAH (0.79%)
ЧЕЧЕЛЬНИЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1,80 UAH (1.14%)
ОРАТІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1,48 UAH (0.94%)
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
3
Credit history SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
There are no financial statements. 9
Tax data: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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
22.07.1997
Date of cancellation of VAT payer registration
08.04.2010
Individual tax number
17361902282
Reason for cancellation
Пп. "г" п.9.8 ст.9 Закону - у випадках, визначених законодавством стосовно порядку реєстрацiї суб'єктiв господарювання: державна реєстрацiя припинення юридичної особи чи пiдприємницької дiяльностi фiзичної особи
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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Information on enforcement proceedings: SP VINNITSKE ATP VINNITSKOYI OBLSPOGIVSPILKI
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Other companies with the same main activity
