Company business reputation file
General characteristics from open sources
legal entity
"KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO" USREOU 30040220
Enable notifications to avoid missing important changes:
Viber
- 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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
Integrate counterparties’ verification and monitoring into your systems via API.
Learn more >
Learn more >
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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.
!
Pay attention
1
Full title
"КОЧУБЕЇВСЬКЕ РОЗДРІБНО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО"
Terminated As of 14.02.2022
USREOU
30040220
Date of registration
04.02.1999
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
16.04.2008
Record number
14861170006000049
Authorised person
-
ОБЕРЕМКО НАДІЯ ВАСИЛІВНАSupervisor
-
ОБЕРЕМКО НАДІЯ ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
КОЧУБЕЇВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО
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 "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
"Kochubeyivske Rozdribno-Torgivelne Pidpriemstvo" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
"KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO" has no open bankruptcy cases. 8
Financial statements: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
"KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO" has no published financial statements in public sources. 9
Tax data: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
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
01.04.2004
Date of cancellation of VAT payer registration
05.07.2006
Individual tax number
300402221098
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 14.05.2026
10
Judges: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
13
Encumbrances of movable property: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
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.
14
Real estate objects: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
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.
16
Licenses: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
17
Trademarks: "KOCHUBEYIVSKE ROZDRIBNO-TORGIVELNE PIDPRIEMSTVO"
Verify firm/self-employed
Other companies with the same main activity
