Company business reputation file
General characteristics from open sources
legal entity
KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO USREOU 30334741
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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
- 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
КАГАРЛИЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Registered Current as of 27.12.2025.
Last updated on 15.02.2025
USREOU
30334741
Date of registration
28.05.1999
Authorised person
-
МЯСНІКОВ ВІТАЛІЙ СЕМЕНОВИЧSupervisor
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МЯСНІКОВ ВІТАЛІЙ СЕМЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 635,00
члени (пайовики-повнопайщики) в кількості 76 осіб та асоційованих членів (пайовиків-асоційованих) в кількості 392 особи
The amount of the contribution to the statutory fund:
12 635,00 UAH (100%)
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
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Related persons
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Credit history KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO 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
2477
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
7 567.2 thousand UAH
Liabilities
23.3 thousand UAH
Number of employees
10
Net profit
738.5 thousand UAH
Revenue
3 725.3 thousand UAH
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Tax data: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
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
19.01.2012
Date of cancellation of VAT payer registration
31.03.2012
Individual tax number
303347410128
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Київській області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
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Encumbrances of movable property: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
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: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
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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Licenses: KAGARLITSKE RAYONNE SPOGIVCHE TOVARISTVO
Verify firm/self-employed
Other companies with the same main activity
