Company business reputation file
General characteristics from open sources
legal entity
SK "BLOKVA" USREOU 35307728
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- General information
- 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
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1
Full title
СПОЖИВЧИЙ КООПЕРАТИВ "БЛОКВА"
Terminated As of 14.02.2022
USREOU
35307728
Date of registration
27.02.2004
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
16.04.2014
Record number
15241110012000594
Authorised person
-
СІЛІОНОВ ІГОР ОЛЕКСАНДРОВИЧSupervisor
-
СІЛІОНОВ ІГОР ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АНДРЮЩЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ПОЛОЗ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
МАЛЮТЯК ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
МАРЧЕНКО ГРИГОРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
МЕЛЬНИК КАТЕРИНА ЯКИМІВНА
Country of citizenship: Ukraine
МЕЛЬНИЧЕНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
МИТРОФАНСЬКИЙ ВАСИЛЬ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
Погорілий Іван Васильович - м.Первомайськ, вул. Дачна, 9-а
ПОПОВ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ЛИСЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
ПІСКУН МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
РЕМЕНЮК НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
РЕМЕНЮК ПАВЛО АВРАМОВИЧ
Country of citizenship: Ukraine
РЯБОШАПКО ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
СОЛЯР ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
СОРОЧАН КАТЕРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
СІЛІОНОВ ІГОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
Лозинський Олександр Борисович - м.Первомайськ, вул. Дачна, 11а
КРАЙТОР КОСТЯНТИН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
БАХАТИЙ МИКОЛА ДОРОФІЙОВИЧ
Country of citizenship: Ukraine
ДЄДУХОВ ВЯЧЕСЛАВ ГРИГОРОВИЧ
Country of citizenship: Ukraine
БАХМАТА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
БУРЯКОВ МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
ГАЛЯНТ НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
ДОРОХОВА ЗОЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
ДРУЖИНІН ОЛЕКСАНДР ОЛЕГОВИЧ
Country of citizenship: Ukraine
ДЄДУХОВ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
Дєдухов Іван Олександрович - м.Первомайськ, вул. Дачна, 15
КОСТЕНКО ЛЮБОВ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
ДЄДУХОВА АНТОНІНА ЗАХАРІВНА
Country of citizenship: Ukraine
КАРМАЛІТА АНАСТАСІЯ ЄРОФІЇВНА
Country of citizenship: Ukraine
КАСЬЯНОВ ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
КОВАЛЬ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КОМПАНІЄЦЬ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
КОСТЕНКО АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
КОСТЕНКО АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
ШИРЛІН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
Activities
Code KVED 42.21 Будівництво трубопроводів
Basic
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
