Catalog
Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

SPILNE PIDPRIEMSTVO "POLTAVSKE PROEKTNO-PROMISLOVE BUDIVELNE OB'EDNANNYA "POLTAVKOOPPROEKTBUD"  USREOU 01739581

Enable notifications to avoid missing important changes:
Share
Share the dossier
SPILNE PIDPRIEMSTVO "POLTAVSKE PROEKTNO-PROMISLOVE BUDIVELNE OB'EDNANNYA "POLTAVKOOPPROEKTBUD"
Facebook Telegram Viber X Link
  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
Telegram bot Monitorno
!
Pay attention
cancellation of the VAT payer’s certificate
1
Full title
СПІЛЬНЕ ПІДПРИЄМСТВО "ПОЛТАВСЬКЕ ПРОЕКТНО-ПРОМИСЛОВЕ БУДІВЕЛЬНЕ ОБ'ЄДНАННЯ "ПОЛТАВКООППРОЕКТБУД"
 In a state of termination
Current as of 10.03.2025.
Last updated on 18.04.2024
USREOU
01739581
Date of registration
14.12.1993
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення запису про початок СПП ЮО
Record date
17.04.2024
Record number
1009571710017004416
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
15.08.2011
Authorised person
  • КУРИЛКО МИКОЛА ФЕДОРОВИЧSupervisor
  • КУРИЛКО МИКОЛА ФЕДОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
5 330 010,47
Founders
ПОЛТАВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 233 274,39 UAH  (41.9%)
ЗІНЬКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 180 687,35 UAH  (3.39%)
ПОЛТАВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 176 956,35 UAH  (3.32%)
ГЛОБИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 173 758,34 UAH  (3.26%)
МИРГОРОДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 172 692,34 UAH  (3.24%)
КОБЕЛЯЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 164 164,32 UAH  (3.08%)
ВЕЛИКОБАГАЧАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 140 712,28 UAH  (2.64%)
ЛУБЕНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 137 514,27 UAH  (2.58%)
ЛОХВИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 134 849,26 UAH  (2.53%)
НОВОСАНЖАРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 131 118,26 UAH  (2.46%)
ЧУТІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 130 585,26 UAH  (2.45%)
КРЕМЕНЧУЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 128 986,25 UAH  (2.42%)
ГАДЯЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 125 255,25 UAH  (2.35%)
ХОРОЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 118 326,23 UAH  (2.22%)
CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 117 793,23 UAH  (2.21%)
РЕШЕТИЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 113 529,22 UAH  (2.13%)
КАРЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 112 463,22 UAH  (2.11%)
КОЗЕЛЬЩИНСЬКА РАЙСПОЖИВСПІЛКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 106 600,21 UAH  (2%)
СПОЖИВЧЕ ТОВАРИСТВО КОТЕЛЕВСЬКА РАЙСПОЖИВСПІЛКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 90 077,18 UAH  (1.69%)
ПИРЯТИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 87 412,17 UAH  (1.64%)
МАШІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 84 747,17 UAH  (1.59%)
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ ШИШАЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 83 148,16 UAH  (1.56%)
ЧОРНУХИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 83 148,16 UAH  (1.56%)
ОРЖИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 81 549,16 UAH  (1.53%)
ДИКАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 75 686,15 UAH  (1.42%)
РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 70 356,14 UAH  (1.32%)
ПОЛТАВСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 62 894,12 UAH  (1.18%)
КОМСОМОЛЬСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 11 726,03 UAH  (0.22%)
All founders
Beneficiaries
The reason for the absence of the beneficiary: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника
Activities
Code KVED 45.21.1  БУДІВНИЦТВО БУДІВЕЛЬ
Basic
14.11.0  ДОБУВАННЯ ДЕКОРАТИВНОГО ТА БУДІВЕЛЬНОГО КАМЕНЮ
26.40.0  ВИРОБНИЦТВО ЦЕГЛИ, ЧЕРЕПИЦІ ТА ІНШИХ БУДІВЕЛЬНИХ ВИРОБІВ З ВИПАЛЕНОЇ ГЛИНИ
74.20.1  ДІЯЛЬНІСТЬ У СФЕРІ ІНЖИНІРИНГУ
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources

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.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
28.04.2004
Date of cancellation of VAT payer registration
08.11.2005
Individual tax number
17395816328
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
© 2025
Agreement
Privacy Policy