Company business reputation file
General characteristics from open sources
legal entity
KP MAGAZIN "DELTA" USREOU 13470701
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- 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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Full title
КОЛЕКТИВНЕ ПІДПРИЄМСТВО МАГАЗИН "ДЕЛЬТА"
Registered Current as of 29.12.2025.
Last updated on 23.05.2024
USREOU
13470701
Date of registration
12.06.1992
Authorised person
-
АНДРЮЩЕНКО ІРИНА АНАТОЛІЇВНАSupervisor
-
АНДРЮЩЕНКО ІРИНА АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
42 000,00
АНДРЮЩЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 005,00 UAH (95.25%)
АНДРЮЩЕНКО ВАДИМ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ПАВЛОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ЩЕРБАЧЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
РУТКОВСЬКИЙ АНТОН ЛЮДВИГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
РУТКОВСЬКА ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
РАЙКОВА ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
РАЙКОВ ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
РАЙКОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ПАВЛОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ПАВЛОВА ВІКТОРІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
АНДРЮЩЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
МАЛИХІНА АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ДЕНИСЕНКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
БЕСЧАСОВА ОЛЕНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
БЕСЧАСОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
АНДРЮЩЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
АНДРЮЩЕНКО ОЛЕКСІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
ЩЕРБАЧЕНКО ЗІНАЇДА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.25%)
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 KP MAGAZIN "DELTA" 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
2507
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: KP MAGAZIN "DELTA"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
124 thousand UAH
Liabilities
82 thousand UAH
Number of employees
2
Net profit
0 thousand UAH
Revenue
930.4 thousand UAH
9
Tax data: KP MAGAZIN "DELTA"
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
09.07.1997
Date of cancellation of VAT payer registration
11.04.2006
Individual tax number
134707004101
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: KP MAGAZIN "DELTA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KP MAGAZIN "DELTA"
12
Encumbrances of movable property: KP MAGAZIN "DELTA"
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: KP MAGAZIN "DELTA"
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: KP MAGAZIN "DELTA"
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