Company business reputation file
General characteristics from open sources
legal entity
LISOTORGOVA BAZA USREOU 01775631
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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
СПІЛЬНЕ ПІДПРИЄМСТВО ПРИЛУЦЬКА МІЖРАЙОННА ОПТОВО-РОЗДРІБНА ЛІСОТОРГОВА БАЗА "ОБЛКООПЛІСБУДГОСПТОРГ"
Terminated As of 14.02.2022
USREOU
01775631
Date of registration
09.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
14.10.2004
Record number
10541170001000024
Authorised person
-
. .Supervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
500 000,00
Founders
ЧЕРНІГІВСЬКА ОБЛСПОЖИВСПІЛКА
The amount of the contribution to the statutory fund:
228 500,00 UAH (45.7%)
КОЗЕЛЕЦЬКА РСС
The amount of the contribution to the statutory fund:
22 000,00 UAH (4.4%)
ЧЕРНІГІВСЬКА РСС
The amount of the contribution to the statutory fund:
19 000,00 UAH (3.8%)
БАХМАЦЬКА РСС
The amount of the contribution to the statutory fund:
16 000,00 UAH (3.2%)
ПРИЛУЦЬКА РСС
The amount of the contribution to the statutory fund:
15 000,00 UAH (3%)
ІЧНЯНСЬКА РСС
The amount of the contribution to the statutory fund:
15 000,00 UAH (3%)
ГОРОДНЯНСЬКА РСС
The amount of the contribution to the statutory fund:
14 000,00 UAH (2.8%)
КОРОПСЬКА РСС
The amount of the contribution to the statutory fund:
13 500,00 UAH (2.7%)
НІЖИНСЬКА РСС
The amount of the contribution to the statutory fund:
13 000,00 UAH (2.6%)
БОРЗНЯНСЬКА РСС
The amount of the contribution to the statutory fund:
13 000,00 UAH (2.6%)
НОСІВСЬКА РСС
The amount of the contribution to the statutory fund:
12 500,00 UAH (2.5%)
Н.СІВЕРСЬКА РСС
The amount of the contribution to the statutory fund:
12 500,00 UAH (2.5%)
БОБРОВИЦЬКА РСС
The amount of the contribution to the statutory fund:
12 000,00 UAH (2.4%)
КОРЮКІВСЬКА РСС
The amount of the contribution to the statutory fund:
12 000,00 UAH (2.4%)
МЕНСЬКА РСС
The amount of the contribution to the statutory fund:
11 500,00 UAH (2.3%)
РІПКИНСЬКА РСС
The amount of the contribution to the statutory fund:
11 500,00 UAH (2.3%)
СЕМЕНІВСЬКА РСС
The amount of the contribution to the statutory fund:
11 000,00 UAH (2.2%)
ЩОРСЬКА РСС
The amount of the contribution to the statutory fund:
11 000,00 UAH (2.2%)
СОСНИЦЬКА РСС
The amount of the contribution to the statutory fund:
9 500,00 UAH (1.9%)
ТАЛАЛАЇВСЬКА РСС
The amount of the contribution to the statutory fund:
8 000,00 UAH (1.6%)
КУЛИКІВСЬКА РСС
The amount of the contribution to the statutory fund:
8 000,00 UAH (1.6%)
ВАРВИНСЬКА РСТ
The amount of the contribution to the statutory fund:
6 500,00 UAH (1.3%)
СРІБНЯНСЬКА РСС
The amount of the contribution to the statutory fund:
5 000,00 UAH (1%)
Activities
Code KVED 51.1 ПОСЕРЕДНИЦТВО В ОПТОВІЙ ТОРГІВЛІ
Basic
51.13.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ДЕРЕВИНОЮ ТА БУДІВЕЛЬНИМИ МАТЕРІАЛАМИ
51.15 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ МЕБЛЯМИ, ПОБУТОВИМИ ТОВАРАМИ, ЗАЛІЗНИМИ ТА ІНШИМИ МЕТАЛЕВИМИ ВИРОБАМИ
51.17 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ПРОДУКТАМИ ХАРЧУВАННЯ, НАПОЯМИ ТА ТЮТЮНОВИМИ ВИРОБАМИ
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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
18.07.1997
Date of cancellation of VAT payer registration
24.09.2003
Individual tax number
17756325168
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
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
