Company business reputation file
General characteristics from open sources
legal entity
CHERNIVETSKE OBLASNE GURTOVO-ROZDRIBNE TORGOVELNE OB'EDNANNYA OBLSPOGIVSPILKI USREOU 01774376
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CHERNIVETSKE OBLASNE GURTOVO-ROZDRIBNE TORGOVELNE OB'EDNANNYA OBLSPOGIVSPILKI
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- General information
- 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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1
Full title
ЧЕРНІВЕЦЬКЕ ОБЛАСНЕ ГУРТОВО-РОЗДРІБНЕ ТОРГОВЕЛЬНЕ ОБ'ЄДНАННЯ ОБЛСПОЖИВСПІЛКИ
Registered As of 14.02.2022
USREOU
01774376
Date of registration
25.12.1991
Authorised person
-
ПЕТРАЩУК МИКОЛА ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 298 050,00
Founders
ЧЕРНІВЕЦЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ (ОБЛСПОЖИВСПІЛКА)
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 298 050,00 UAH (100%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: відсутні фізичні особи, що відповідають визначенню КБВ згідно закону
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
68.10 Купівля та продаж власного нерухомого майна
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2306
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
3 570.5 thousand UAH
Liabilities
718.1 thousand UAH
Number of employees
9
Net profit
0 thousand UAH
Revenue
4 622.2 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
24.07.1997
Date of cancellation of VAT payer registration
30.06.2018
Individual tax number
17743724122
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
