Company business reputation file
General characteristics from open sources
legal entity
SVK "LYUBIMIVSKIY" USREOU 03751310
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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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ЛЮБИМІВСЬКИЙ"
Registered As of 14.02.2022
USREOU
03751310
Date of registration
13.03.2000
Authorised person
-
БЕССАРАБ ВОЛОДИМИР ВАСИЛЬОВИЧSupervisor
-
БЕССАРАБ ВОЛОДИМИР ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
210 000,00
АГАРКОВА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
КУЗЬМЕНКО НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
СОКОЛКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
СНІГУР ІВАН ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ПУТЬКО ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
МОВЧАН СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
МАТРОСОВА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
МАРТИНЕНКО ЛАРИСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
МАГДЕНКО ОЛЕКСІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
КІЩЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
КОЗЛОВСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
АТАМАНЮК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
КОЗАЧЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
КЕБАЛО КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ЗАСТАВСЬКИЙ СЕМЕН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ДУДКА НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ДЕЙНЕГА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ГОЛОБОРОДЬКО ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
БЕССАРАБ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
АФОНІН СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
ТОКМАНЬ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (4.76%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають статусу кінцевого бенефіціарного власника
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
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Related persons
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Credit history SVK "LYUBIMIVSKIY" 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
2397
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SVK "LYUBIMIVSKIY"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
22 756 thousand UAH
Liabilities
953 thousand UAH
Number of employees
39
Net profit
3 900 thousand UAH
Revenue
24 333 thousand UAH
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Tax data: SVK "LYUBIMIVSKIY"
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 Date of registration
16.07.1997
Individual tax number
37513108121
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 24.08.2025
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Judges: SVK "LYUBIMIVSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: SVK "LYUBIMIVSKIY"
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: SVK "LYUBIMIVSKIY"
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: SVK "LYUBIMIVSKIY"
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Information on enforcement proceedings: SVK "LYUBIMIVSKIY"
Verify firm/self-employed
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