Company business reputation file
General characteristics from open sources
legal entity
MKP "VESELKA" USREOU 20458959
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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
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1
Full title
МАЛЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ВЕСЕЛКА"
In a state of termination As of 14.02.2022
USREOU
20458959
Date of registration
06.04.1993
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
25.11.2008
Authorised person
-
КОРПОШ ВОЛОДИМИР ПИЙТЕРОВИЧSupervisor
-
КОРПОШ ВОЛОДИМИР ПИЙТЕРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5,15
ВУТКАН ЙОЛАНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ТРИКУР МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ПРОДАН ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
СОЧКА ЕЛІЗАВЕТА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
СТАНКАНИНЕЦЬ
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ТОМА ЗІНАЇДА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ТОМА МИРОСЛАВ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ТОМА СТЕПАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ХИМИНЕЦЬ ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ПРОДАН ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ЦІЛЬО МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ЧЕДРИК ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ЧЕДРИК ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ЧЕДРИК МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ЧЕДРИК НІНА УЛАРІОНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ЧИЙПЕШ ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ПРОДАН СВІТЛАНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
0,10 UAH (1.94%)
ПЕЛЕШКЕЙ РІТА ПАВЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ГАНЧИЧ МАРТА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
КОРПОШ ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
0,20 UAH (3.88%)
ГОЗДА МАРІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ДАНКАНИЧ ТАТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ДУДЛА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
КАМПОВ ОКСАНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
КАНЧІЙ НЕЛЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
КОПИН МАРТА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
КІЗЛЯК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
НОДЬ СВІТЛАНА КИЗИМИРІВНА
The amount of the contribution to the statutory fund:
0,20 UAH (3.88%)
ЛОВСКА ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
МАРГІТА ПАВЛІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
МЕЛЬНИК МАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
МЕРЕНИЧ АНДРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
0,20 UAH (3.88%)
МУДРАНИНЕЦЬ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
МУРНИК ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
МУРНИК ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
ШПИНЬОВИЧ МАРТА ПЕТРІВНА
The amount of the contribution to the statutory fund:
0,15 UAH (2.91%)
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 MKP "VESELKA" 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: MKP "VESELKA"
There are no financial statements. 9
Tax data: MKP "VESELKA"
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
07.07.1997
Date of cancellation of VAT payer registration
31.12.2002
Individual tax number
204589507074
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: MKP "VESELKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: MKP "VESELKA"
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: MKP "VESELKA"
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: MKP "VESELKA"
15
Information on enforcement proceedings: MKP "VESELKA"
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Other companies with the same main activity
