Company business reputation file
General characteristics from open sources
legal entity
SOK "LIPNIKIVSKIY" USREOU 32841503
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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
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.
1
Full title
СІЛЬСЬКОГОСПОДАРСЬКИЙ ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ЛИПНИКІВСЬКИЙ"
Terminated As of 14.02.2022
USREOU
32841503
Date of registration
20.02.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
26.04.2012
Record number
14021110002000978
Authorised person
-
ПЕТРУШКА МИКОЛА КОСТЯНТИНОВИЧSupervisor
-
ПЕТРУШКА МИКОЛА КОСТЯНТИНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
600,00
АСЛАНОВ РУСЛАН ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
НУЦКОВСЬКИЙ ЙОСИФ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МАЗУР ЛУЦІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МАЗУР СТАНІСЛАВ БРОНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МАТУШ ЙОСИФ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МАТУШ ТАДЕЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МОСКАЛЬ АНТОН ТАДЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
НУЦКОВСЬКИЙ ВЛАДИСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
НУЦКОВСЬКИЙ ЙОСИФ ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ПАВЛИК ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ ІВАН ФРАНЦІШКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ПЕТРАГА ІВАН ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ПЕТРУШКА МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ПОНОМАРЕНКО ІРЕНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
РИФЯК СТАНІСЛАВ ТАДЕУШОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
РОГОВСЬКИЙ СТАНІСЛАВ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
САДОВИЙ ТАДЕУШ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ФЕДИНА ЯРОСЛАВ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
МАЗУР ВЛАДИСЛАВ ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ РЕГІНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
БІЛЯКЕВИЧ МИХАЙЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КАЧМАРИК ЯРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ВЙОНЦЕК ВЛАДИСЛАВ КАЗИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ВЙОНЦЕК КАЗИМИР КАЗИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ГНАТЮК ТЕРЕСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ГОЛДОВИЧ ГЕРАРД ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ГОЛДОВИЧ ЮЗЕФ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ГІБАЛА КАЗИМИР ФРАНЦІШКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КАЙДАН ЙОСИФ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОВАЛИК МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ ЙОСИФ ФРАНЦІШКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОВАЛЬСЬКИЙ АЛЬФОНС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОВАЛЬСЬКИЙ СТАНІСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОВАЛЬСЬКИЙ ТАДЕЙ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОЗАК ЙОСИФ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КОЛЕСНИЦЬКА ЙОСИФА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ АЛЬФОНС АЛЬФОНСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ ЙОСИФ ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
КУЦ ЙОСИФ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
ЩУР ЗЕНОН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (2.5%)
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 SOK "LIPNIKIVSKIY" 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: SOK "LIPNIKIVSKIY"
There are no financial statements. 9
Tax data: SOK "LIPNIKIVSKIY"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: SOK "LIPNIKIVSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: SOK "LIPNIKIVSKIY"
12
Encumbrances of movable property: SOK "LIPNIKIVSKIY"
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.
13
Real estate objects: SOK "LIPNIKIVSKIY"
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.
15
Licenses: SOK "LIPNIKIVSKIY"
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