Company business reputation file
General characteristics from open sources
legal entity
SVK "NADIYA" USREOU 32801963
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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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1
Full title
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "НАДІЯ"
Terminated As of 14.02.2022
USREOU
32801963
Date of registration
14.09.2004
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
13.07.2009
Record number
11731170007000012
Authorised person
-
БРИГАДИР ВАЛЕНТИНА МИХАЙЛІВНАSupervisor
-
БРИГАДИР ВАЛЕНТИНА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 000,00
ШВЕЦЬ ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
ТКАЧ МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
БРИГАДИР ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
СКАКУН ВРОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
СВИСТУН ЛІДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
САВКОВА ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
САВКОВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
ПОПЕЛІВСЬКИЙ ІВАН ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
ПОЛЕСЯ ОЛЕСЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
МАРФІН ВАСИЛЬ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
116,00 UAH (3.87%)
КУКІЛЬ ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
ПОКОТИЛО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КУШНІР МАРІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БАБІЙ КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БЕРЕЗОВСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КОЛІСНИК ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КОВАЛЬ ТЕТЯНА ПАНТЕЛЕЙМОНІВНА
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КАЛІТНИК ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КАЛІТНИК ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КАЛЕТНІК МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
ГОЛОВАТА РАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БРИГАДИР ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БРИГАДИР МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БРИГАДИР ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
БОДЯН ВАСИЛЬ МАКСИМОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
КРИЖАНІВСЬКИЙ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
115,00 UAH (3.83%)
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 SVK "NADIYA" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SVK "NADIYA"
There are no financial statements. 9
Tax data: SVK "NADIYA"
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
09.06.2004
Date of cancellation of VAT payer registration
17.07.2009
Individual tax number
328019602277
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: SVK "NADIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SVK "NADIYA"
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: SVK "NADIYA"
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: SVK "NADIYA"
15
Information on enforcement proceedings: SVK "NADIYA"
Verify firm/self-employed
Other companies with the same main activity
