Company business reputation file
General characteristics from open sources
legal entity
SP"CHISTILIVSKIY" USREOU 35505513
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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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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
СПОЖИВЧИЙ КООПЕРАТИВ "ЧИСТИЛІВСЬКИЙ"
In a state of termination Current as of 18.12.2025.
Last updated on 31.10.2024
USREOU
35505513
Date of registration
09.11.2007
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
23.09.2010
Record number
16511130004002505
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
23.09.2010
Authorised person
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БАРАНЮК ЗІНОВІЙ СТЕПАНОВИЧГолова комісії з припинення або ліквідатор
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БАРАНЮК ЗІНОВІЙ СТЕПАНОВИЧSupervisor
-
БАРАНЮК ЗІНОВІЙ СТЕПАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100,00
БАРАНЮК ЗІНОВІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
КОГУТ ВАСИЛЬ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
СТРИГА МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
СЕМЕНИНА ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ПИПТЮК ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
НЕТРЕБ'ЯК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
МАТІЯШ ГАЛИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
КУБАЙ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
КОСТІВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ЗЕНЕВИЧ ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
БРИНЯК ТЕОДОЗІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ДЯДИШИН ЯРОСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ДЖИНЖДИРИСТИЙ АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ДВОРСЬКИЙ ЯРОСЛАВ МАРКІЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ДАНИЛЮК ВАСИЛЬ ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ГРИНИК АНДРІЙ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ГЕМБАТЮК СТЕПАН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ВІВЧАР АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ВИННИК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (5%)
ШОСТАК БОГДАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (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 SP"CHISTILIVSKIY" 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: SP"CHISTILIVSKIY"
There are no financial statements. 9
Tax data: SP"CHISTILIVSKIY"
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: SP"CHISTILIVSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SP"CHISTILIVSKIY"
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: SP"CHISTILIVSKIY"
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: SP"CHISTILIVSKIY"
15
Information on enforcement proceedings: SP"CHISTILIVSKIY"
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