Company business reputation file
General characteristics from open sources
legal entity
OBLSPOGIVSPILKA USREOU 01777618
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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
ХАРКІВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Terminated As of 14.02.2022
USREOU
01777618
Date of registration
10.05.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
05.09.2013
Record number
14801110023003344
Authorised person
-
ГОРБАЧОВА ЛАРИСА ОЛЕКСАНДРІВНАSupervisor
-
ГОРБАЧОВА ЛАРИСА ОЛЕКСАНДРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
"ГОРКООПТОРГ"
Country of citizenship: Ukraine
КРАСНОГРАДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ШЕВЧЕНКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЧУГУЇВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ХАРКІВСЬКЕ ОБЛАСНЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ХАРКІВСЬКА РАЙОННА СПОЖИВЧА СПІЛКА ХАРКІВСЬКОЇ ОБЛСПОЖИВСПІЛКИ
Country of citizenship: Ukraine
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ ДВОРІЧАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
САХНОВЩИНСЬКА РАЙОННА СПІЛКА ПАЙОВИКІВ "КООПЕРАТОР"
Country of citizenship: Ukraine
ПЕРВОМАЙСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
НОВОВОДОЛАЗЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
КУП'ЯНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
КРАСНОКУТСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, ХАРКІВСЬКОЇ ОБЛАСТІ, УКРАЇНА
Country of citizenship: Ukraine
КОЛОМАЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
БАЛАКЛІЙСЬКА РАЙОННА СПІЛКА ПАЙОВИКІВ "КООПЕРАТОР"
Country of citizenship: Ukraine
КЕГИЧІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЗОЛОЧІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЗМІЇВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ЗАЧЕПИЛІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ДЕРГАЧІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ВЕЛИКОБУРЛУЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ВАЛКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
БОРІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
БОГОДУХІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
БЛИЗНЮКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
БАРВІНКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ІЗЮМСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
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 OBLSPOGIVSPILKA 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: OBLSPOGIVSPILKA
There are no financial statements. 9
Tax data: OBLSPOGIVSPILKA
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
11.05.1998
Date of cancellation of VAT payer registration
23.08.2013
Individual tax number
17776120352
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
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 24.08.2025
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Judges: OBLSPOGIVSPILKA
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: OBLSPOGIVSPILKA
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: OBLSPOGIVSPILKA
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
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Licenses: OBLSPOGIVSPILKA
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Information on enforcement proceedings: OBLSPOGIVSPILKA
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