Company business reputation file
General characteristics from open sources
legal entity
MKP "SLUCH" USREOU 22554667
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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 "СЛУЧ"
Registered Current as of 20.12.2025.
Last updated on 19.12.2025
USREOU
22554667
Date of registration
06.07.1994
Authorised person
-
ВОЗНЮК АНАТОЛІЙ КОСТЯНТИНОВИЧSupervisor
-
ВОЗНЮК АНАТОЛІЙ КОСТЯНТИНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
92,68
ВОЗНЮК АНАТОЛІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,66 UAH (7.19%)
РОЖКОВСЬКА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,66 UAH (7.19%)
ВОЗНЮК НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,66 UAH (7.19%)
ЖМУРА ПЕТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
КАРПОВЕЦЬ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
КОВТУН НІНА КАЛЕНИКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
КРАВЧУК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
ХРАЩЕВСЬКИЙ КОСТЯНТИН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
ЛУКЯНЧУК СТЕПАН ТРОФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
ОПАЛЬКО ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
ПРИМАК ЛЕОНІД СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,81 UAH (5.19%)
ЦАРУК УСТИНА АДАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
СИДОРЧУК СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
ОПАЛЬКО ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
ПРИМАК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
ПРИМАК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
ПИЛИПЕНКО АЛІНА ДАВИДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
ЄВГЕЙЧУК ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,88 UAH (4.19%)
СОКОЛОВ КОСТЯНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,96 UAH (3.19%)
КРАВЧУК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,03 UAH (2.19%)
ВОЗНЮК ОЛЕКСАНДР МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,03 UAH (2.19%)
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 "SLUCH" 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
1747
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: MKP "SLUCH"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: MKP "SLUCH"
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
16.07.1997
Date of cancellation of VAT payer registration
29.12.2000
Individual tax number
225546617143
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: MKP "SLUCH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: MKP "SLUCH"
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 "SLUCH"
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 "SLUCH"
15
Information on enforcement proceedings: MKP "SLUCH"
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