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GOVKIVSKA RAYSPOGIVSPILKA USREOU 01758911

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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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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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cancellation of the VAT payer’s certificate

Full title

ЖОВКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

Registered

As of 14.02.2022

USREOU

01758911

Date of registration

31.12.1991

Authorised person

ЧУЧВАРА ВОЛОДИМИР СТЕПАНОВИЧSupervisor
ЧУЧВАРА ВОЛОДИМИР СТЕПАНОВИЧRepresentative

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Founders

КУЛИКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

Country of citizenship: Ukraine

РАВА-РУСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО ЖОВКІВСЬКОЇ РАЙСПОЖИВСПІЛКИ

Country of citizenship: Ukraine

Beneficiaries

The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника

Activities

Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Basic

77.11 Надання в оренду автомобілів і легкових автотранспортних засобів

77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.

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

More details

Related persons

Credit history GOVKIVSKA RAYSPOGIVSPILKA 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.

Sanctioned lists

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.

SME scoring based on the data from open sources

258

very high

Calculation date: 27.04.2023

Recalculate

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.

Bankruptcy procedure

There is no information about bankruptcy.

Financial statements: GOVKIVSKA RAYSPOGIVSPILKA

Year

2024

Form of enterprise

Financial statements of small enterprise

Assets

14 550.4 thousand UAH

Liabilities

176.2 thousand UAH

Number of employees

Net profit

873.2 thousand UAH

Revenue

6 576.1 thousand UAH

Tax data: GOVKIVSKA RAYSPOGIVSPILKA

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.

VAT payer’s certificate revoked

Date of registration

12.10.2009

Date of cancellation of VAT payer registration

30.06.2010

Individual tax number

17589113231

Reason for cancellation

Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть

Legal grounds for cancellation

Анульовано за iнiцiативою платника

Tax debt as of 28.01.2022

Missing

The company is on the register as of 2022 year

Salary arrears as of 24.08.2025

Missing

Judges: GOVKIVSKA RAYSPOGIVSPILKA

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

Encumbrances of movable property: GOVKIVSKA RAYSPOGIVSPILKA

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.

Real estate objects: GOVKIVSKA RAYSPOGIVSPILKA

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.