Company business reputation file
General characteristics from open sources
legal entity
VINNITSKA OBLSPOGIVSPILKA USREOU 01740911
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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
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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Full title
ВІННИЦЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Registered Current as of 24.12.2025.
Last updated on 29.10.2024
USREOU
01740911
Date of registration
30.12.1991
Authorised person
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ПОДОЛЯН ВАСИЛЬ ВАСИЛЬОВИЧSupervisor
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ПОДОЛЯН ВАСИЛЬ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
"БЕРШАДСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
Country of citizenship: Ukraine
ПІЩАНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЯМПІЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ШАРГОРОДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЧЕЧЕЛЬНИЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЧЕРНІВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ХМІЛЬНИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ТУЛЬЧИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ТРОСТЯНЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ТОМАШПІЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ТИВРІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ТЕПЛИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ НЕМИРІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ПОГРЕБИЩЕНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
"КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ"
ОРАТІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
МУРОВАНОКУРИЛОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЛІТИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЛИПОВЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
КРИЖОПІЛЬСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
КОЗЯТИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
КАЛИНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЖМЕРИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ГАЙСИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ВІННИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
БАРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
"МОГИЛІВ-ПОДІЛЬСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
Country of citizenship: Ukraine
ІЛЛІНЕЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ "РАЙСПОЖИВСПІЛКА"
Country of citizenship: Ukraine
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
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Credit history VINNITSKA OBLSPOGIVSPILKA 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
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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
2517
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: VINNITSKA OBLSPOGIVSPILKA
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
16 972.6 thousand UAH
Liabilities
5 422.7 thousand UAH
Number of employees
38
Net profit
1 227.9 thousand UAH
Revenue
35 384.8 thousand UAH
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Tax data: VINNITSKA OBLSPOGIVSPILKA
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 18.04.2022
VAT payer Date of registration
12.11.1997
Individual tax number
17409102280
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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: VINNITSKA OBLSPOGIVSPILKA
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: VINNITSKA OBLSPOGIVSPILKA
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Encumbrances of movable property: VINNITSKA OBLSPOGIVSPILKA
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: VINNITSKA OBLSPOGIVSPILKA
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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Licenses: VINNITSKA OBLSPOGIVSPILKA
Verify firm/self-employed
Other companies with the same main activity
