Company business reputation file
General characteristics from open sources
legal entity
SPILNE PIDPRIEMSTVO "POLTAVSKE OBLASNE UPRAVLINNYA PO ZAKUPIVLYAH TA ZBUTU SILGOSPPRODUKTIV" USREOU 01781815
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SPILNE PIDPRIEMSTVO "POLTAVSKE OBLASNE UPRAVLINNYA PO ZAKUPIVLYAH TA ZBUTU SILGOSPPRODUKTIV"
Viber
- 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 "ПОЛТАВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ПО ЗАКУПІВЛЯХ ТА ЗБУТУ СІЛЬГОСППРОДУКТІВ"
Registered As of 14.02.2022
USREOU
01781815
Date of registration
14.12.1993
Authorised person
-
ГАЛАГАН ГРИГОРІЙ ГРИГОРОВИЧSupervisor
-
ГАЛАГАН ГРИГОРІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
888 300,00
Founders
ПОЛТАВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
374 100,00 UAH (42.11%)
ЗІНЬКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
30 100,00 UAH (3.39%)
ПОЛТАВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
29 500,00 UAH (3.32%)
ГЛОБИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
29 000,00 UAH (3.26%)
МИРГОРОДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
28 800,00 UAH (3.24%)
КОБЕЛЯЦЬКА РАЙСПОЖИВСПІЛКА
The amount of the contribution to the statutory fund:
27 400,00 UAH (3.08%)
ВЕЛИКОБАГАЧНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
23 400,00 UAH (2.63%)
ЛУБЕНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
22 900,00 UAH (2.58%)
ЛОХВИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
22 400,00 UAH (2.52%)
НОВОСАНЖАРСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
21 900,00 UAH (2.47%)
ЧУТІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
21 700,00 UAH (2.44%)
КРЕМЕНЧУЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
21 500,00 UAH (2.42%)
ГАДЯЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
20 900,00 UAH (2.35%)
ХОРОЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
19 800,00 UAH (2.23%)
СЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
19 700,00 UAH (2.22%)
РЕШЕТИЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
18 900,00 UAH (2.13%)
КАРЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
18 700,00 UAH (2.11%)
КОЗЕЛЬЩИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
17 800,00 UAH (2%)
КОТЕЛЕВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
15 000,00 UAH (1.69%)
ПИРЯТИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
14 600,00 UAH (1.64%)
МАШІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
14 100,00 UAH (1.59%)
ЧОРНУХИНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
13 900,00 UAH (1.56%)
ШИШАЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
13 800,00 UAH (1.55%)
ОРЖИЦЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
13 600,00 UAH (1.53%)
ДИКАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
12 600,00 UAH (1.42%)
ГРЕБІНКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
11 700,00 UAH (1.32%)
ПОЛТАВСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
10 500,00 UAH (1.18%)
Activities
Code KVED 70.10 Діяльність головних управлінь (хед-офісів)
Basic
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
01.04.2012
Date of cancellation of VAT payer registration
09.07.2013
Individual tax number
17818116019
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань 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 24.02.2025
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
