Company business reputation file
General characteristics from open sources
legal entity
SGVK "GURAVNIKI" USREOU 03735305
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ЖУРАВНИКИ"
Registered Current as of 24.12.2025.
Last updated on 22.08.2025
USREOU
03735305
Date of registration
28.06.1993
Authorised person
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ЛИСЬ ЛЕОНТІЙ ОЛЕКСАНДРОВИЧSupervisor
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ЛИСЬ ЛЕОНТІЙ ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БОСИЙ БОРИС СТЕПАНОВИЧ
Country of citizenship: Ukraine
ДОМБРОВСЬКИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ДУДАР ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БОСИЙ БОРИС СТЕПАНОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ВОЛИЦЯ-ДРУЖКОПІЛЬСЬКА
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДОМБРОВСЬКИЙ ВОЛОДИМИР МИКОЛАЙОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДУДАР ЯРОСЛАВ МИХАЙЛОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛИСЬ ЛЕОНТІЙ ОЛЕКСАНДРОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МАЙКО МИКОЛА ЙОСИПОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - НОВАК ВОЛОДИМИР ПЕТРОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЦИМБАЛ АНДРІЙ СЕРГІЙОВИЧ, УКРАЇНА , ВОЛИНСЬКА ОБЛАСТЬ, ГОРОХІВСЬКИЙ РАЙОН, СЕЛО ЖУРАВНИКИ
ЛИСЬ ЛЕОНТІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
МАЙКО МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
НОВАК ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
ЦИМБАЛ АНДРІЙ СЕРГІЙОВИЧ
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 SGVK "GURAVNIKI" 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: SGVK "GURAVNIKI"
There are no financial statements. 9
Tax data: SGVK "GURAVNIKI"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
16.07.1997
Date of cancellation of VAT payer registration
19.06.2017
Individual tax number
37353003027
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: SGVK "GURAVNIKI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: SGVK "GURAVNIKI"
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Encumbrances of movable property: SGVK "GURAVNIKI"
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: SGVK "GURAVNIKI"
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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Licenses: SGVK "GURAVNIKI"
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Other companies with the same main activity
