Company business reputation file
General characteristics from open sources
legal entity
SANATORIY "ZOLOTA NIVA" USREOU 05445847
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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
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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.
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1
Full title
ОБЛАСНИЙ МІЖГОСПОДАРСЬКИЙ САНАТОРІЙ "ЗОЛОТА НИВА"
Terminated As of 14.02.2022
USREOU
05445847
Date of registration
14.04.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
10.10.2007
Record number
14881170006000176
Authorised person
-
РУБАН МИКОЛА ГРИГОРОВИЧSupervisor
-
РУБАН МИКОЛА ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 171 913,00
"КОНТИНЕНТ"
The amount of the contribution to the statutory fund:
1 250 000,00 UAH (39.41%)
ОМС "ЗОЛОТА НИВА"
The amount of the contribution to the statutory fund:
255 691,00 UAH (8.06%)
ПОК "ЗОРЯ"
The amount of the contribution to the statutory fund:
85 360,00 UAH (2.69%)
ПОК "РОСІЯ"
The amount of the contribution to the statutory fund:
51 927,00 UAH (1.64%)
СВК "УКРАЇНА"
The amount of the contribution to the statutory fund:
51 927,00 UAH (1.64%)
30874762 юдидична особа ПОП "Чонгар" Херсонська обл. Генічеський район с. Чонгар
The amount of the contribution to the statutory fund:
43 830,00 UAH (1.38%)
СВК "МАЛОЛЕПЕТИХСЬКЕ"
The amount of the contribution to the statutory fund:
43 193,00 UAH (1.36%)
03784164 юридична особа КСП ім. Леніна Херсонська обл. Скадовський р-н. с. Михайлівка
The amount of the contribution to the statutory fund:
38 885,00 UAH (1.23%)
03784127 СК "СТЕПОВИЙ" ХЕРСОНСЬКА ОБЛ. ЦЮРУПИНСЬКИЙ Р-Н С. ВИНОГРАДНЕ
The amount of the contribution to the statutory fund:
36 588,00 UAH (1.15%)
СТОВ "КНЯЗЕГРИГОРІВСЬКЕ"
The amount of the contribution to the statutory fund:
35 713,00 UAH (1.13%)
СТОВ "УКРАЇНА"
The amount of the contribution to the statutory fund:
33 769,00 UAH (1.06%)
03784312 СТОВ "ДАНКО" М. ХЕРСОН С-ЩЕ ГЕОЛОГІВ
The amount of the contribution to the statutory fund:
32 999,00 UAH (1.04%)
СГК "НОВОКАМЕНСЬКИЙ"
The amount of the contribution to the statutory fund:
31 792,00 UAH (1%)
СТОВ "ІЛЛІЧЕВСЬК"
The amount of the contribution to the statutory fund:
31 737,00 UAH (1%)
03784889 СТОВ "чЕРВОНОФЛОТЕЦЬ" ХЕРСОНСЬКА ОБЛ.НОВОВОРОНЦОВСЬКИЙ Р-Н С. ДУДЧАНИ
The amount of the contribution to the statutory fund:
30 535,00 UAH (0.96%)
СТОВ "НИВА"
The amount of the contribution to the statutory fund:
30 251,00 UAH (0.95%)
СТОВ "ДНІПРО"
The amount of the contribution to the statutory fund:
27 310,00 UAH (0.86%)
03785382 СВК ІМ. ШЕВЧЕНКА ХЕРСОНСЬКА ОБЛ. ВИСОКОПІЛЬСЬКИЙ Р-Н СМТ ВИСОКОПІЛЛЯ
The amount of the contribution to the statutory fund:
25 691,00 UAH (0.81%)
СВК "ОБРІЙ"
The amount of the contribution to the statutory fund:
25 629,00 UAH (0.81%)
СВК ІМ. ШЕВЧЕНКА
The amount of the contribution to the statutory fund:
24 964,00 UAH (0.79%)
СТОВ "РОДІНА"
The amount of the contribution to the statutory fund:
24 838,00 UAH (0.78%)
АТЗП "ЗОРЯ"
The amount of the contribution to the statutory fund:
23 918,00 UAH (0.75%)
СВК "ПЕРЕМОГА"
The amount of the contribution to the statutory fund:
23 913,00 UAH (0.75%)
ПСП "ПРИМОРСЬКЕ"
The amount of the contribution to the statutory fund:
21 711,00 UAH (0.68%)
СГК "ДРУЖБА"
The amount of the contribution to the statutory fund:
21 665,00 UAH (0.68%)
СТОВ "КОЛОС"
The amount of the contribution to the statutory fund:
20 977,00 UAH (0.66%)
ВСГП ІМ. КІРОВА
The amount of the contribution to the statutory fund:
20 895,00 UAH (0.66%)
ПСП "УКРАЇНА"
The amount of the contribution to the statutory fund:
20 550,00 UAH (0.65%)
СТОВ ІМ. ШЕВЧЕНКА
The amount of the contribution to the statutory fund:
20 536,00 UAH (0.65%)
СВК "СВІТАНОК"
The amount of the contribution to the statutory fund:
20 186,00 UAH (0.64%)
СТОВ "ПІВДЕННЕ"
The amount of the contribution to the statutory fund:
20 135,00 UAH (0.63%)
СТОВ "ДОМАНІВСЬКЕ"
The amount of the contribution to the statutory fund:
19 781,00 UAH (0.62%)
СТОВ "МРІЯ "
The amount of the contribution to the statutory fund:
19 653,00 UAH (0.62%)
03885861 ПОП "ПРОГРЕС" ХЕРСОНСЬКА ОБЛ Високопільський р-н с.Мала Шестерня
The amount of the contribution to the statutory fund:
19 653,00 UAH (0.62%)
ПСП "ТАВРІЯ"
The amount of the contribution to the statutory fund:
19 499,00 UAH (0.61%)
03784862 СТОВ "СТЕПОВЕ" ХЕРСОНСЬКА ОБЛ. НОВОРОНЦОВСЬКИЙ Р-Н С. БІЛЯЇВКА
The amount of the contribution to the statutory fund:
19 026,00 UAH (0.6%)
СВК ІМ. ЩОРСА
The amount of the contribution to the statutory fund:
19 004,00 UAH (0.6%)
03764539 КСП "КОЛОС" ХЕРСОНСЬКА ОБЛ. ГОРНОСТАЇВСЬКИЙ Р-Н С. КОЗАЧІ ЛАГЕРІ
The amount of the contribution to the statutory fund:
18 706,00 UAH (0.59%)
СЗАТ ІМ. КІРОВА
The amount of the contribution to the statutory fund:
18 481,00 UAH (0.58%)
03785748 сгк "Промінь" Херсонська обл. Великоолександрівський р-н с. Мала Олександрівка
The amount of the contribution to the statutory fund:
18 442,00 UAH (0.58%)
ТОВ "ЖОВТНЕВЕ"
The amount of the contribution to the statutory fund:
17 743,00 UAH (0.56%)
03784817 СТОВ "ОСОКОРИ" ХЕРСОНСЬКА ОБЛ. НОВОВОРОНЦОВСЬКИЙ Р-Н С. ОСОКОРІВКА
The amount of the contribution to the statutory fund:
17 631,00 UAH (0.56%)
ТОВ ІМ СУВОРОВА
The amount of the contribution to the statutory fund:
17 436,00 UAH (0.55%)
ВАТХПП "ЗОЛОТОБАЛКІВСЬКЕ"
The amount of the contribution to the statutory fund:
17 428,00 UAH (0.55%)
СВК "ІЛЛІЧА"
The amount of the contribution to the statutory fund:
17 062,00 UAH (0.54%)
СТОВ "ДРУЖБА"
The amount of the contribution to the statutory fund:
16 927,00 UAH (0.53%)
СТОВ "АНАТОЛІЇВСЬКЕ"
The amount of the contribution to the statutory fund:
16 783,00 UAH (0.53%)
СТОВ ІМ. ШЕВЧЕНКА
The amount of the contribution to the statutory fund:
16 651,00 UAH (0.52%)
СТОВ "ДНІПРО"
The amount of the contribution to the statutory fund:
16 200,00 UAH (0.51%)
СВК "ЛІДІЯ"
The amount of the contribution to the statutory fund:
16 020,00 UAH (0.51%)
03783266 СТОВ "ПЕРЕМОГА" ХЕРСОНСЬКА ОБЛ. ВЕРХНЬОРОГАЧИНСЬКИЙ Р-Н СМТ ВЕРХНІЙ РОГАЧИК
The amount of the contribution to the statutory fund:
15 840,00 UAH (0.5%)
СТОВ "РОСІЯ"
The amount of the contribution to the statutory fund:
15 774,00 UAH (0.5%)
СГК "РОДИНА"
The amount of the contribution to the statutory fund:
15 736,00 UAH (0.5%)
СТОВ "ВЕРХНЬОСІРОГОЗСЬКЕ"
The amount of the contribution to the statutory fund:
14 983,00 UAH (0.47%)
СВОК "ЗОРЯ"
The amount of the contribution to the statutory fund:
13 500,00 UAH (0.43%)
СТОВ "КАТЕРИНІВСЬКЕ"
The amount of the contribution to the statutory fund:
13 290,00 UAH (0.42%)
СВК ІМ 8 БЕРЕЗНЯ
The amount of the contribution to the statutory fund:
13 111,00 UAH (0.41%)
ПСП "БОРІС"
The amount of the contribution to the statutory fund:
12 986,00 UAH (0.41%)
СТОВ "ЗОРЯ"
The amount of the contribution to the statutory fund:
12 936,00 UAH (0.41%)
05785466 ЗАСТ "ЧЕРВОНИЙ СИВАШ" ХЕРСОНСЬКА ОБЛ. ГЕНІЧЕСЬКИЙ Р-Н С. НОВОДМИТРІВКА
The amount of the contribution to the statutory fund:
12 646,00 UAH (0.4%)
СВК "РОСІЯ"
The amount of the contribution to the statutory fund:
12 445,00 UAH (0.39%)
СТОВ "МІЧУРІНА"
The amount of the contribution to the statutory fund:
12 386,00 UAH (0.39%)
СВК "ЗОРЯ"
The amount of the contribution to the statutory fund:
12 010,00 UAH (0.38%)
037ХЕРСОНСЬКА ТОВ "СВІТАНОК" НОВОТРОЇЦЬКИЙ Р-Н С. СИВАСЬКЕ
The amount of the contribution to the statutory fund:
11 349,00 UAH (0.36%)
03784860 СТОВ "МАЯК" ХЕРСОНСЬКА ОБЛ. НОВОВОРОНЦОВСЬКИЙ Р-Н С. ХРЕЩЕНІВКА
The amount of the contribution to the statutory fund:
10 431,00 UAH (0.33%)
СВОК "РОСІЯ"
The amount of the contribution to the statutory fund:
9 508,00 UAH (0.3%)
СТОВ ІМ. ГІРСЬКОГО
The amount of the contribution to the statutory fund:
9 463,00 UAH (0.3%)
03784909 СТОВ "СТЕПОВЕ" ХЕРСОНСЬКА ОБЛ. НОВОТРОЇЦЬКИЙ Р-Н С. ОДРАДІВКА
The amount of the contribution to the statutory fund:
9 240,00 UAH (0.29%)
ПСП "ПЕРЕМОГА"
The amount of the contribution to the statutory fund:
9 000,00 UAH (0.28%)
СТОВ "ОБРІЙ"
The amount of the contribution to the statutory fund:
8 100,00 UAH (0.26%)
СВК ІМ. БАХТУРОВА
The amount of the contribution to the statutory fund:
7 895,00 UAH (0.25%)
ПСП "АГРОФІРМА "СИВАШ"
The amount of the contribution to the statutory fund:
7 676,00 UAH (0.24%)
03784848 СК ІМ. ЛЕНІНА ХЕРСОНСЬКА ОБЛ. НОВОТРОЇЦЬКИЙ Р-Н С. ГРОМІВКА
The amount of the contribution to the statutory fund:
7 646,00 UAH (0.24%)
ТОВ "КОЛОС"
The amount of the contribution to the statutory fund:
7 402,00 UAH (0.23%)
03788614 юридична особа ТОВ "ДРужба" херсонська обл. Верхньорогачинський р-н с. Зелене
The amount of the contribution to the statutory fund:
7 294,00 UAH (0.23%)
ТОВ ІМ. ЧКАЛОВА
The amount of the contribution to the statutory fund:
7 200,00 UAH (0.23%)
СКГ ІМ ГОРЬКОГО
The amount of the contribution to the statutory fund:
7 200,00 UAH (0.23%)
СВК "ДРУЖБА"
The amount of the contribution to the statutory fund:
7 172,00 UAH (0.23%)
ЗАТ "СВІТАНОК"
The amount of the contribution to the statutory fund:
6 508,00 UAH (0.21%)
03785311 СТОВ "АВРОРА" Херсонська обл. Верхньорогачинський р-н смт Верхній Рогачик
The amount of the contribution to the statutory fund:
6 048,00 UAH (0.19%)
03784101 СТОВ "НАДІЯ" ХЕРСОНСЬКА ОБЛ.ЧАПЛИНСЬКИЙ Р-Н С.НОВОНАТАЛІВКА
The amount of the contribution to the statutory fund:
5 850,00 UAH (0.18%)
СТОВ "УКРАЇНА"
The amount of the contribution to the statutory fund:
5 812,00 UAH (0.18%)
03784082 СТОВ ІМ КАЛІНІНА ХЕРСОНСЬКА ОБЛ ЧАПЛИНСЬКИЙ Р-Н С. ГРИГОРІВКА
The amount of the contribution to the statutory fund:
5 462,00 UAH (0.17%)
АТЗТ "ВОЛНА"
The amount of the contribution to the statutory fund:
5 114,00 UAH (0.16%)
СТОВ "ПРОМІНЬ"
The amount of the contribution to the statutory fund:
4 499,00 UAH (0.14%)
03728810 СВК "РЕВОЛЮЦІЯ" ХЕРСОНСЬКА ОБЛ ВЕРХНЄРОГАЧИНСЬКИЙ Р-Н С. УШКАЛКА
The amount of the contribution to the statutory fund:
4 300,00 UAH (0.14%)
ПСП ІМ. КІРОВА
The amount of the contribution to the statutory fund:
4 104,00 UAH (0.13%)
03784536 КСП ІМ. К. МАРКСА ХЕРСОНСЬКА ОБЛ. КАХОВСЬКИЙ Р-Н С. СОФІЇКА
The amount of the contribution to the statutory fund:
3 971,00 UAH (0.13%)
СВК "НАДІЯ"
The amount of the contribution to the statutory fund:
3 955,00 UAH (0.12%)
30939736 ЗПО "НОВОВОРОНЦОВСЬКЕ АПО" ХЕРСОНСЬКА ОБЛ. НОВОРОНЦОВСЬКИЙ Р-Н СМТ. НОВОРОНЦОВКА
The amount of the contribution to the statutory fund:
3 600,00 UAH (0.11%)
03784610 ЗАТ "НОВЕ ЖИТТЯ" ХЕРСОНСЬКА ОБЛ. КАХОВСЬКИЙ Р-Н С. ДМИТРІВКА
The amount of the contribution to the statutory fund:
3 557,00 UAH (0.11%)
СВК ІМ. МІЧУРІНА
The amount of the contribution to the statutory fund:
3 330,00 UAH (0.1%)
ТОВ "РОСІЯ"
The amount of the contribution to the statutory fund:
3 271,00 UAH (0.1%)
СТОВ "ПРОМІНЬ"
The amount of the contribution to the statutory fund:
3 236,00 UAH (0.1%)
СВК "ШЛЯХ ВОЛІ"
The amount of the contribution to the statutory fund:
3 141,00 UAH (0.1%)
СВК "СВІТОЧ"
The amount of the contribution to the statutory fund:
2 889,00 UAH (0.09%)
03784950 ПСП "ТАВРІЯ" ХЕРСОНСЬКА ОБЛ. НОВОТРОЇЦЬКИЙ Р-Н С. СИВАСЬКЕ
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.07%)
НСГН "ПІВДЕННЕ"
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.07%)
СВК "ПЕРЕМОГА"
The amount of the contribution to the statutory fund:
2 118,00 UAH (0.07%)
СВК "НОВОСЕМЕНІВКА"
The amount of the contribution to the statutory fund:
2 106,00 UAH (0.07%)
ТОВ "НИВА"
The amount of the contribution to the statutory fund:
1 948,00 UAH (0.06%)
03784942 СТОВ "ПЕРЕМОГА" ХЕРСОНСЬКА ОБЛ. НОВОТРОЇЦЬКИЙ Р-Н С. ФЕДОРІВКА
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.06%)
СВК ІМ. ЧКАЛОВА
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.06%)
ТОВ "ПРОГРЕС"
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.06%)
03784032 ПСП "ТАВРІЯ" ХЕРСОНЕСЬКА ОБЛ. ГЕНІЧЕСЬКИЙ Р-Н С. НОВОІВАНІВКА
The amount of the contribution to the statutory fund:
1 696,00 UAH (0.05%)
СТОВ ІМ ГОРЬКОГО
The amount of the contribution to the statutory fund:
1 446,00 UAH (0.05%)
03785463 ЗАТ "МАЯК" ХЕРСОНСЬКА ОБЛ. ГЕНІЧЕСЬКИЙ Р-Н С. ВЕЛЕНТІВКА
The amount of the contribution to the statutory fund:
592,00 UAH (0.02%)
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 SANATORIY "ZOLOTA NIVA" 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: SANATORIY "ZOLOTA NIVA"
There are no financial statements. 9
Tax data: SANATORIY "ZOLOTA NIVA"
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’s certificate revoked Date of registration
12.07.1997
Date of cancellation of VAT payer registration
29.11.2005
Individual tax number
54458421115
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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
10
Judges: SANATORIY "ZOLOTA NIVA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SANATORIY "ZOLOTA NIVA"
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.
12
Real estate objects: SANATORIY "ZOLOTA NIVA"
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.
13
Vehicles
14
Licenses: SANATORIY "ZOLOTA NIVA"
15
Information on enforcement proceedings: SANATORIY "ZOLOTA NIVA"
Verify firm/self-employed
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