Company business reputation file
General characteristics from open sources
legal entity
KOOP "ZAPOVIT" USREOU 03737675
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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
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1
Full title
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ЗАПОВІТ"
Registered Current as of 24.12.2025.
Last updated on 28.08.2025
USREOU
03737675
Date of registration
04.02.1994
Authorised person
-
ГУЩА ТЕТЯНА МИХАЙЛІВНАSupervisor
-
ГУЩА ТЕТЯНА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
55 253,00
ЛІЦУК ПЕТРО ЮХИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 066,00 UAH (9.17%)
КОРІНЬ ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 311,00 UAH (7.8%)
ЯКОВІНІЧ МИКОЛА САВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 598,00 UAH (6.51%)
ЯСІНСЬКИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 475,00 UAH (6.29%)
ВІННІЧУК ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 460,00 UAH (6.26%)
ЦЕКОТ НІНА ЛУКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 298,00 UAH (5.97%)
ТУРИЧ МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 288,00 UAH (5.95%)
ТУРИЧ МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 092,00 UAH (5.6%)
БАКУН ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 071,00 UAH (5.56%)
НЕСТЕРУК МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 065,00 UAH (5.55%)
ТУРИЧ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 783,00 UAH (5.04%)
ОСТАПУК МИКОЛА ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 583,00 UAH (4.67%)
ТКАЧУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 032,00 UAH (3.68%)
КОВАЛЬЧУК АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 939,00 UAH (3.51%)
КАРАМАЧ НАДІЯ СТАХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 929,00 UAH (3.49%)
СІМЧУК ТЕТЯНА ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 837,00 UAH (3.32%)
ГУЩА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 433,00 UAH (2.59%)
БАКУН ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 377,00 UAH (2.49%)
НЕСТЕРУК МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 349,00 UAH (2.44%)
ОСТАПУК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 160,00 UAH (2.1%)
СЕНДЕР ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 107,00 UAH (2%)
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 KOOP "ZAPOVIT" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KOOP "ZAPOVIT"
There are no financial statements. 9
Tax data: KOOP "ZAPOVIT"
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
24.07.1997
Date of cancellation of VAT payer registration
20.05.2008
Individual tax number
37376703210
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KOOP "ZAPOVIT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KOOP "ZAPOVIT"
12
Encumbrances of movable property: KOOP "ZAPOVIT"
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.
13
Real estate objects: KOOP "ZAPOVIT"
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.
15
Licenses: KOOP "ZAPOVIT"
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