Company business reputation file
General characteristics from open sources
legal entity
OPISHNYANSKE SPOGIVCHE TOVARISTVO USREOU 01762901
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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
ОПІШНЯНСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
Registered Current as of 17.12.2025.
Last updated on 28.10.2025
USREOU
01762901
Date of registration
15.01.1992
Authorised person
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ГУРИН ЛЮБОВ ВОЛОДИМИРІВНАSupervisor
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ГУРИН ЛЮБОВ ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БЕЙГУЛ ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
МАРЧЕНКО ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
ШУЛИК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
ШТЕФАН КАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
ЧЕЧЕЛЬ ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
ТИМОШЕНКО ГАЛИНА ПИЛИПІВНА
Country of citizenship: Ukraine
СОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
РИБЕЦЬ ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
ПІСКУН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ПРАВДЕНКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ПЕТРЕНКО ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
ОХРІМЕНКО ЗІНАЇДА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
ОРЛЕНКО НАТАЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
облік і рух пайовиків здійснюється безпосередньо в споживчому товаристві
МАТВІЙКО НАДІЯ НАУМІВНА
Country of citizenship: Ukraine
МАРТОСЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
БОЙКО ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
МАРЕХА ВАЛЕНТИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
ЛЯСКОВСЬКА ЛЮБОВ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
ЛИСЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
КИРЯЧОК ЛЮБОВ КУЗЬМІВНА
Country of citizenship: Ukraine
КИЗИМЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
ЖУЛІДОВА ЗОЯ ІЛАРІОНІВНА
Country of citizenship: Ukraine
ЖАДАН ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
ДІНЕЦЬ ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
ГУРИН ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
ВОСКОБОЙНИК ОЛЕНА АНДРІЇВНА
Country of citizenship: Ukraine
ВЕРТІЙ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
ВАСІЛЬЄВА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
БІЛЬГА ФАНІЯ ШАРЕФ'ЯНІВНА
Country of citizenship: Ukraine
ІВАНОВА ОЛЕНА ІВАНІВНА
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
2
Related persons
3
Credit history OPISHNYANSKE 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
2387
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: OPISHNYANSKE SPOGIVCHE TOVARISTVO
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
232 thousand UAH
Liabilities
2 thousand UAH
Number of employees
1
Net profit
-91 thousand UAH
Revenue
18.7 thousand UAH
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Tax data: OPISHNYANSKE SPOGIVCHE TOVARISTVO
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
22.06.2004
Date of cancellation of VAT payer registration
31.12.2005
Individual tax number
17629016112
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
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: OPISHNYANSKE SPOGIVCHE TOVARISTVO
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: OPISHNYANSKE 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: OPISHNYANSKE 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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Vehicles
14
Licenses: OPISHNYANSKE SPOGIVCHE TOVARISTVO
15
Information on enforcement proceedings: OPISHNYANSKE SPOGIVCHE TOVARISTVO
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