Company business reputation file
General characteristics from open sources
legal entity
VK "ALYANS" USREOU 04689116
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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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1
Full title
ВИРОБНИЧИЙ КООПЕРАТИВ "АЛЬЯНС"
In a state of termination Current as of 11.03.2025.
Last updated on 22.09.2023
USREOU
04689116
Date of registration
22.11.2022
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
21.09.2023
Record number
1006321410004018663
Authorised person
-
ЖМАКІНА НАДІЯ ВІКТОРІВНАГолова комісії з припинення або ліквідатор
-
ЧЕРЧЕНКО ГАННА КІНДРАТІВНАSupervisor
-
ЖМАКІНА НАДІЯ ВІКТОРІВНАРозпорядник майна
739 240,00
Founders
ЧЕРЧЕНКО ГАННА КІНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
653 718,74 UAH (88.43%)
ЛЕЩЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 516,85 UAH (4.67%)
БОРОНОС ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 162,79 UAH (2.46%)
ШОРНІКОВА НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 971,48 UAH (2.16%)
ГІЛЬОВА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 791,22 UAH (1.19%)
БОНДАРЕНКО ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 078,92 UAH (1.09%)
Beneficiaries
ЧЕРЧЕНКО ГАННА КІНДРАТІВНА
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 - 88.43
Activities
Code KVED 10.20 Перероблення та консервування риби, ракоподібних і молюсків
Basic
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
56.30 Обслуговування напоями
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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
1856
Bankruptcy procedure
From 31.05.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
920/498/23
dated 31.05.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
920/498/23
dated 23.08.2023
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Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
46 354.5 thousand UAH
Liabilities
7 100.2 thousand UAH
Number of employees
10
Net profit
-2 299.6 thousand UAH
Revenue
7 523.3 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 Date of registration
17.09.1997
Individual tax number
46891118197
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.
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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
