Company business reputation file
General characteristics from open sources
legal entity
BIRKIVSKE SPOGIVCHE TOVARISTVO USREOU 01762864
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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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Full title
БІРКІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Registered As of 14.02.2022
USREOU
01762864
Date of registration
15.01.1992
Authorised person
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ЛИТВИН ОЛЕКСІЙ МИХАЙЛОВИЧSupervisor
-
ЛИТВИН ОЛЕКСІЙ МИХАЙЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БАШЛІЙ ЛЮБОВ МИХАЙЛІВНА
ПАТЕНКО ГАЛИНА ВОЛОДИМИРІВНА
ШЕВЧЕНКО ОЛЕКСІЙ ІВАНОВИЧ
ШЕБЕРЄВА ЛЮДМИЛА АНАТОЛІЇВНА
ЧУБ МИКОЛА МИХАЙЛОВИЧ
ЧЕЧЕЛЬ ЯКІВ ПЕТРОВИЧ
Country of citizenship: Ukraine
ФУЧКО КАТЕРИНА ОЛЕКСАНДРІВНА
УЛАНОВА НАТАЛІЯ МИКОЛАЇВНА
СЛИНЬКО МАРІЯ МИХАЙЛІВНА
РУДЕНКО АНТОНІНА БОРИСІВНА
РИЖА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
ПОСТОЄНКО ІВАН ВАСИЛЬОВИЧ
ПОСТОЄНКО ОЛЬГА ІВАНІВНА
ПИРЛИК НАДІЯ ВОЛОДИМИРІВНА
ПАПУДЬКО ВОЛОДИМИР БОРИСОВИЧ
БУБЛИК ЗІНАЇДА СЕРГІЇВНА
Country of citizenship: Ukraine
ОБОРА МИКОЛА БОРИСОВИЧ
ЛИТВИН ОЛЕКСІЙ МИХАЙЛОВИЧ
ЛИТВАК ГАННА ГРИГОРІВНА
ЛЕБЕДЄВА ОЛЬГА АНДРІЇВНА
КОСТЮК ГАННА ОЛЕКСІЇВНА
КОРНІЙКО МИКОЛА ВАСИЛЬОВИЧ
КОВАЛИК ІГОР ВАСИЛЬОВИЧ
КАПУСТЮК ЗІНАЇДА ПАВЛІВНА
ДЕМУРА АНАТОЛІЙ МИХАЙЛОВИЧ
ГУЖВА ЛЮБОВ ОЛЕКСІЇВНА
ГРИЦАК ГАННА ГАВРИЛІВНА
ВЕЛИЧКО СОФІЯ ПАВЛІВНА
ВЕЛИЧКО НІНА ГРИГОРІВНА
ІВЧЕНКО ОЛЕНА АНДРІЇВНА
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника юридичної особи
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 BIRKIVSKE SPOGIVCHE TOVARISTVO 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
2267
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: BIRKIVSKE SPOGIVCHE TOVARISTVO
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
306.3 thousand UAH
Liabilities
18 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
166 thousand UAH
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Tax data: BIRKIVSKE SPOGIVCHE TOVARISTVO
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 22.03.2022
VAT payer’s certificate revoked Date of registration
30.09.2002
Date of cancellation of VAT payer registration
31.12.2004
Individual tax number
17628616115
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
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: BIRKIVSKE SPOGIVCHE TOVARISTVO
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: BIRKIVSKE SPOGIVCHE TOVARISTVO
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Encumbrances of movable property: BIRKIVSKE SPOGIVCHE TOVARISTVO
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: BIRKIVSKE SPOGIVCHE TOVARISTVO
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: BIRKIVSKE SPOGIVCHE TOVARISTVO
Verify firm/self-employed
Other companies with the same main activity
