Company business reputation file
General characteristics from open sources
legal entity
KVKP "BUKOVINA" USREOU 02972434
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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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Full title
КОЛЕКТИВНЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "БУКОВИНА"
Registered As of 14.02.2022
USREOU
02972434
Date of registration
25.05.1994
Authorised person
-
БРЕШУК ВАСИЛЬ ІЛЛІЧSupervisor
-
БРЕШУК ВАСИЛЬ ІЛЛІЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
125 000,00
Founders
КОБЕЛЯ МАР'ЯНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 621,05 UAH (38.1%)
БРЕШУК ВАСИЛЬ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 564,30 UAH (24.45%)
БРЕШУК ВАЛЕНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 472,95 UAH (21.98%)
БРЕШУК ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 657,80 UAH (6.93%)
ВЕРЕНЬКО ВАСИЛЬ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 203,50 UAH (0.96%)
ТЕРФЕЛЮК ІВАН ГРИГРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 097,40 UAH (0.88%)
ВАКАЛЮК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 093,75 UAH (0.88%)
СТРАТІЙЧУК ДМИТРО ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
968,95 UAH (0.78%)
ІВАНЧАК МАРІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
691,70 UAH (0.55%)
РОМАНЮК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,70 UAH (0.54%)
ПАВЛЮК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
655,70 UAH (0.52%)
НІКІТІН СЕРГІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,75 UAH (0.42%)
ІВАСЮК БОРИС ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
364,35 UAH (0.29%)
БОЙДА ЛЮБОВ ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,70 UAH (0.27%)
СКИГАР ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
307,55 UAH (0.25%)
КРИЦЯК СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
306,90 UAH (0.25%)
ДЕРИЧ БОРИС ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,20 UAH (0.21%)
ПІЛАТ ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
248,35 UAH (0.2%)
КІПЧУК СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
238,05 UAH (0.19%)
ПАЛАГНЮК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237,80 UAH (0.19%)
ГЕМБЕЙ ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
227,15 UAH (0.18%)
ІВАНОВА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
224,45 UAH (0.18%)
ГАРАСІМ ЄВДОКІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
207,20 UAH (0.17%)
ДЕМЕНТЬЄВА ГАЛИНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193,80 UAH (0.16%)
ДАНИЛЕНКО СТЕЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172,75 UAH (0.14%)
БІЛОКОПИТИЙ МИКОЛА ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172,75 UAH (0.14%)
АФАНАС'ЄВА СТЕПАНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
147,80 UAH (0.12%)
ТОДЕРАШ МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
121,65 UAH (0.1%)
Beneficiaries
КОБЕЛЯ МАР'ЯНА ЯРОСЛАВІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 38.1
Activities
Code KVED 16.23 Виробництво інших дерев'яних будівельних конструкцій і столярних виробів
Basic
31.01 Виробництво меблів для офісів і підприємств торгівлі
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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
2036
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
1 251 thousand UAH
Liabilities
514.5 thousand UAH
Number of employees
4
Net profit
6.3 thousand UAH
Revenue
497.4 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
20.04.2005
Date of cancellation of VAT payer registration
14.07.2005
Individual tax number
29724324127
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
