Company business reputation file
General characteristics from open sources
legal entity
SP "POLTAVSKA MIGRAYBAZA" USREOU 01762953
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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
AI analysis is available only after authorization.
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.
1
Full title
СПІЛЬНЕ ПІДПРИЄМСТВО "ПОЛТАВСЬКА МІЖРАЙОННА ОПТОВО-ТОРГОВЕЛЬНА БАЗА ПОЛТАВСЬКОЇ ОБЛСПОЖИВСПІЛКИ"
Terminated As of 14.02.2022
USREOU
01762953
Date of registration
04.10.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
10.08.2018
Record number
15881720007008399
Authorised person
-
МИХАЙЛЕНКО МИКОЛА ОЛЕКСАНДРОВИЧSupervisor
-
МИХАЙЛЕНКО МИКОЛА ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 292 000,00
ПОЛТАВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
3 055 300,00 UAH (41.9%)
ЗІНЬКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
247 200,00 UAH (3.39%)
ПОЛТАВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
242 100,00 UAH (3.32%)
ГЛОБИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
237 700,00 UAH (3.26%)
МИРГОРОДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
236 300,00 UAH (3.24%)
КОБЕЛЯЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
224 600,00 UAH (3.08%)
ВЕЛИКОБАГАЧАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
192 500,00 UAH (2.64%)
ЛУБЕНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
188 100,00 UAH (2.58%)
ЛОХВИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
184 500,00 UAH (2.53%)
НОВОСАНЖАРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
179 400,00 UAH (2.46%)
ЧУТІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
178 700,00 UAH (2.45%)
КРЕМЕНЧУЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
176 500,00 UAH (2.42%)
ГАДЯЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
171 400,00 UAH (2.35%)
ХОРОЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
161 900,00 UAH (2.22%)
CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
161 100,00 UAH (2.21%)
РЕШЕТИЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
155 300,00 UAH (2.13%)
КАРЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
153 900,00 UAH (2.11%)
КОЗЕЛЬЩИНСЬКА РАЙСПОЖИВСПІЛКА
The amount of the contribution to the statutory fund:
145 800,00 UAH (2%)
КОТЕЛЕВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
123 200,00 UAH (1.69%)
ПИРЯТИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
119 600,00 UAH (1.64%)
МАШІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
115 900,00 UAH (1.59%)
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ ШИШАЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
113 800,00 UAH (1.56%)
ЧОРНУХИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
113 800,00 UAH (1.56%)
ОРЖИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
111 600,00 UAH (1.53%)
ДИКАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
103 500,00 UAH (1.42%)
РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
96 300,00 UAH (1.32%)
ПОЛТАВСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
86 000,00 UAH (1.18%)
КОМСОМОЛЬСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
16 000,00 UAH (0.22%)
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 SP "POLTAVSKA MIGRAYBAZA" 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.
4
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
987
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SP "POLTAVSKA MIGRAYBAZA"
There are no financial statements. 9
Tax data: SP "POLTAVSKA MIGRAYBAZA"
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
22.09.1997
Date of cancellation of VAT payer registration
10.01.2012
Individual tax number
17629516014
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: SP "POLTAVSKA MIGRAYBAZA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: SP "POLTAVSKA MIGRAYBAZA"
12
Encumbrances of movable property: SP "POLTAVSKA MIGRAYBAZA"
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.
13
Real estate objects: SP "POLTAVSKA MIGRAYBAZA"
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.
15
Licenses: SP "POLTAVSKA MIGRAYBAZA"
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