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DP "KOROPSKIY SIRZAVOD" TOV "SIL"  USREOU 30894726

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DP "KOROPSKIY SIRZAVOD" TOV "SIL"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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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.
1
Full title

ДОЧІРНЄ ПІДПРИЄМСТВО "КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ"

 Terminated
Current as of 22.12.2025.
Last updated on 26.06.2023
USREOU
30894726
Date of registration
11.05.2000
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
17.11.2022
Record number
1000471170019000130
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
19.01.2021
Authorised person
  • НАУМОВА ОЛЬГА ВАСИЛІВНАГолова комісії з припинення або ліквідатор
  • ГОДУН ІРИНА ВІКТОРІВНАSupervisor
  • ШКУРКО ВІКТОР ПАНТЕЛІЙОВИЧПідписант
  • НАУМОВА ОЛЬГА ВАСИЛІВНАРозпорядник майна
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 180 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 180 000,00 UAH  (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГОДУН ІРИНА ВІКТОРІВНА, УКРАЇНА, ЧЕРНІГІВСЬКА ОБЛАСТЬ, КОРОПСЬКИЙ РАЙОН, СМТ. КОРОП. ВУЛИЦЯ ГОРЬКОГО, БУДИНОК 71,КОРПУС А
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШКУРКО ВІКТОР ПАНТЕЛІЙОВИЧ, УКРАЇНА, ЧЕРНІГІВСЬКА ОБЛАСТЬ, КОРОПСЬКИЙ РАЙОН, СМТ. КОРОП, ВУЛ. МИРУ, БУД. 7
Activities
Code KVED 10.51 Перероблення молока, виробництво масла та сиру
Basic
10.89 Виробництво інших харчових продуктів, н.в.і.у.
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
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
More details
2

Related persons

3

Credit history DP "KOROPSKIY SIRZAVOD" TOV "SIL" 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
183
average
Calculation date: 28.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

From 01.06.2020
Інформація про порушення справи про банкрутство
Case:
927/340/20
 dated 01.06.2020
Інформація про визнання підприємства банкрутом
Case:
927/340/20
 dated 05.10.2020
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
 dated 19.01.2021
8

Financial statements: DP "KOROPSKIY SIRZAVOD" TOV "SIL" 

Year
2019
Form of enterprise
Financial statements of large enterprise
Assets
19 808 thousand UAH
Liabilities
27 398 thousand UAH
Number of employees
23
Net profit
-9 641 thousand UAH
Revenue
13 166 thousand UAH
9

Tax data: DP "KOROPSKIY SIRZAVOD" TOV "SIL"

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
25.05.2000
Date of cancellation of VAT payer registration
28.01.2022
Individual tax number
308947225092
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
1973710.45 UAH

The state budget
1335822.74 UAH
Local budget
637887.71 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: DP "KOROPSKIY SIRZAVOD" TOV "SIL" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: DP "KOROPSKIY SIRZAVOD" TOV "SIL"

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: DP "KOROPSKIY SIRZAVOD" TOV "SIL"

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: DP "KOROPSKIY SIRZAVOD" TOV "SIL" 

15

Information on enforcement proceedings: DP "KOROPSKIY SIRZAVOD" TOV "SIL"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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