Company business reputation file
General characteristics from open sources
legal entity
SK "USPIH-AVTO" USREOU 38350818
Enable notifications to avoid missing important changes:
Viber
- 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
СПОЖИВЧИЙ КООПЕРАТИВ "УСПІХ-АВТО"
Registered Current as of 16.12.2025.
Last updated on 17.02.2025
USREOU
38350818
Date of registration
30.08.2012
Authorised person
-
САМОЙЛЮК СЕРГІЙ СЕРГІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 980 000,00
ПЄТУХОВ АНДРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
942 000,00 UAH (13.5%)
НЕСТЕРЕНКО ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
584 000,00 UAH (8.37%)
АКИМОВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570 000,00 UAH (8.17%)
КОВАЛЬСЬКИЙ ПЕТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (7.16%)
ГМИРКО ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
492 000,00 UAH (7.05%)
БІЧЕВ ФЕДІР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
372 000,00 UAH (5.33%)
МІТРОФАНОВ ВІТАЛІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
356 000,00 UAH (5.1%)
БАНДЮК НАТАЛІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
336 000,00 UAH (4.81%)
НОВАК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
320 000,00 UAH (4.58%)
КАНТОР ІГОР ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 000,00 UAH (3.58%)
ГРАТІЙ ВІКТОР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220 000,00 UAH (3.15%)
ОЛІЙНИК НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220 000,00 UAH (3.15%)
ОСМОКЕСКУ ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 000,00 UAH (3.01%)
КУХТЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (2.29%)
КОВАЛЬСЬКИЙ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (2.29%)
КОВАЛЬСЬКА ІРИНА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (2.29%)
ГОРДЕНЧУК ОЛЕНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 000,00 UAH (2.29%)
МЕЩЕРЯКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
138 000,00 UAH (1.98%)
КОВАЛЬСЬКИЙ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126 000,00 UAH (1.81%)
ПРОНІНА МАРІЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
126 000,00 UAH (1.81%)
БУРАК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 000,00 UAH (1.72%)
РУСЕНКО ДМИТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 000,00 UAH (1.72%)
ЧАБАНЕНКО АЛЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102 500,00 UAH (1.47%)
ЮЖБЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102 500,00 UAH (1.47%)
БАКУЛКІН ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 000,00 UAH (1.03%)
САМОЙЛЮК СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61 000,00 UAH (0.87%)
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 SK "USPIH-AVTO" 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
1427
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SK "USPIH-AVTO"
There are no financial statements. 9
Tax data: SK "USPIH-AVTO"
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: SK "USPIH-AVTO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SK "USPIH-AVTO"
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: SK "USPIH-AVTO"
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: SK "USPIH-AVTO"
15
Information on enforcement proceedings: SK "USPIH-AVTO"
Verify firm/self-employed
Other companies with the same main activity
