Company business reputation file
General characteristics from open sources
legal entity
TOV NPF KRIMSPOGIVSPILKI USREOU 22257863
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД КРИМСПОЖІВСПІЛКИ
In a state of termination As of 14.02.2022
USREOU
22257863
Date of registration
09.07.1996
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
15.09.2006
Authorised person
-
БРАМАТКІНА НАТАЛІЯ МИХАЙЛІВНАSupervisor
-
БРАМАТКІНА НАТАЛІЯ МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
30 600,00
КРИМСЬКА РЕСПУБЛІКАНСЬКА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
6 460,00 UAH (21.11%)
БАХЧИСАРАЙСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2 600,00 UAH (8.5%)
КРАСНОГВАРДІЙСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2 400,00 UAH (7.84%)
БІЛОГІРСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2 150,00 UAH (7.03%)
САКСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
2 050,00 UAH (6.7%)
СІМФЕРОПОЛЬСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
The amount of the contribution to the statutory fund:
1 850,00 UAH (6.05%)
"НИЖНЬОГІРСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
The amount of the contribution to the statutory fund:
1 550,00 UAH (5.07%)
РОЗДОЛЬНЕНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 550,00 UAH (5.07%)
ПЕРВОМАЙСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 500,00 UAH (4.9%)
КІРОВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 360,00 UAH (4.44%)
КРАСНОПЕРЕКОПСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 200,00 UAH (3.92%)
ДЖАНКОЙСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 100,00 UAH (3.59%)
СОВЄТСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
1 100,00 UAH (3.59%)
"ЧОРНОМОРСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.43%)
ЛЕНІНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
900,00 UAH (2.94%)
СТАРОКРИМСЬКЕ МІСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
820,00 UAH (2.68%)
АЗОВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
The amount of the contribution to the statutory fund:
720,00 UAH (2.35%)
СПОЖИВЧЕ ТОВАРИСТВО "ПАССАЖ"
The amount of the contribution to the statutory fund:
220,00 UAH (0.72%)
КРИМСЬКА РЕСПУБЛІКАНСЬКА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ПРАЦІВНИКІВ СПОЖИВЧОЇ КООПЕРАЦІЇ
The amount of the contribution to the statutory fund:
20,00 UAH (0.07%)
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 TOV NPF KRIMSPOGIVSPILKI 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV NPF KRIMSPOGIVSPILKI
There are no financial statements. 9
Tax data: TOV NPF KRIMSPOGIVSPILKI
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
22.07.1997
Date of cancellation of VAT payer registration
23.10.2001
Individual tax number
222578601298
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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: TOV NPF KRIMSPOGIVSPILKI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV NPF KRIMSPOGIVSPILKI
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: TOV NPF KRIMSPOGIVSPILKI
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
14
Licenses: TOV NPF KRIMSPOGIVSPILKI
15
Information on enforcement proceedings: TOV NPF KRIMSPOGIVSPILKI
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