Company business reputation file
General characteristics from open sources
legal entity
SGVK "AVANGARD"-2006 USREOU 34071755
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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
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 ВИРОБНИЧИЙ КООПЕРАТИВ "АВАНГАРД"-2006
In a state of termination As of 14.02.2022
USREOU
34071755
Date of registration
17.04.2006
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
09.06.2015
Authorised person
-
КАЛЬЧЕНКО ГАННА ВАСИЛІВНАSupervisor
-
КАЛЬЧЕНКО ГАННА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
124 000,00
БАБЕНКО ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
СТЕЦІЙ НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
МОЗГОВА ІРИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
МОЗГОВИЙ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
НИЗОВИЙ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
САЙКО МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
СЕМЕЛІТ АНТОНІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
СИЗОНЕНКО ВАСИЛЬ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
СИЗОНЕНКО ВІКТОР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ТАРАСЕНКО ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ЛЕВА ЮРІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ТЕРЕЩЕНКО ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ТЕРЕЩЕНКО ГРИГОРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ТЕРЕЩЕНКО НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ТЕСЛЕНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ЧЕРНЕНКО АНТОНІНА НУГМАНІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ШКАРУПА СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ШПЕТНА ЛІДІЯ БОРИСІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
МАРТИНЕНКО ЗОЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КІПТЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
БАКУМ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ДРУЖЧЕНКО ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ВІХТЕНКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ГАВРИК ВАЛЕНТИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ГАВРИК ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ГОЛОВАЧ МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ГОЛІНСЬКИЙ ВОЛОДИМИР АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ГУРИН СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ДЕРНОВА АНТОНІНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ДРЮКОВ МИХАЙЛО ЗАХАРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КРУПСЬКА ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ДУБОВИК ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ДЯДЯ ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ЗАБАРА ЛАРИСА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ЗАБАРА ОЛЕКСАНДР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КАПИНУС ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КАШАБА МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КОЛОШИНА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
КОСАКОВ АНАТОЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
3 100,00 UAH (2.5%)
ШУЛЬГА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
3 100,00 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 SGVK "AVANGARD"-2006 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: SGVK "AVANGARD"-2006
There are no financial statements. 9
Tax data: SGVK "AVANGARD"-2006
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. Not a VAT payer
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: SGVK "AVANGARD"-2006
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SGVK "AVANGARD"-2006
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: SGVK "AVANGARD"-2006
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: SGVK "AVANGARD"-2006
15
Information on enforcement proceedings: SGVK "AVANGARD"-2006
Verify firm/self-employed
Other companies with the same main activity
