Company business reputation file
General characteristics from open sources
legal entity

POLYANSKE SST  USREOU 01778948

Enable notifications to avoid missing important changes:
Share
Share the dossier
POLYANSKE SST
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

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

''ПОЛЯНСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО''

 Registered
Current as of 20.12.2025.
Last updated on 25.11.2025
USREOU
01778948
Date of registration
10.08.2004
Authorised person
  • СЕГЕДІ НАДІЯ МИХАЙЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БІЛЕЙ НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ГАНЬКУЛИЧ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ДИЯНИЧ ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
ЗУБІЛЬЧАК ЛЮБА ІВАНІВНА
Country of citizenship: Ukraine
КОНДРЯ ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
МАШКАРИНЕЦЬ ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
ПОПОВИЧ ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
СЕГЕДІ НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
ФІЗЕР ОЛЕНА ЮРІЇВНА
Country of citizenship: Ukraine
ІНШІ ПАЙОВИКИ В КІЛЬКОСТІ 695 ЧОЛОВІК
Country of citizenship: Ukraine
All founders
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
More details
2

Related persons

3

Credit history POLYANSKE SST 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
254
very high
Calculation date: 29.04.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: POLYANSKE SST 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 641.5 thousand UAH
Liabilities
586.4 thousand UAH
Number of employees
4
Net profit
35 thousand UAH
Revenue
855 thousand UAH
9

Tax data: POLYANSKE SST

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
02.07.1997
Date of cancellation of VAT payer registration
31.12.2018
Individual tax number
17789407124
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
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: POLYANSKE SST 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: POLYANSKE SST

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.
12

Real estate objects: POLYANSKE SST

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.
13

Vehicles

14

Licenses: POLYANSKE SST 

15

Information on enforcement proceedings: POLYANSKE SST

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.