Company business reputation file
General characteristics from open sources
legal entity
OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16" USREOU 38543516
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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.
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Full title
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "СПІЛКА МХБ-16"
Terminated As of 14.02.2022
USREOU
38543516
Date of registration
04.03.2013
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
31.12.2014
Record number
16371110007001103
Authorised person
-
ЮРКІВ МИХАЙЛО ВОЛОДИМИРОВИЧSupervisor
-
ЮРКІВ МИХАЙЛО ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 986 000,00
РОГОЖИНСЬКА НАТАЛІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
424 250,88 UAH (14.21%)
ПАРОБОК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 095,58 UAH (7.1%)
МІХЄЄВ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
209 049,86 UAH (7%)
МУЖ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
207 079,10 UAH (6.94%)
МИСНИК ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
205 108,34 UAH (6.87%)
БУКОВЕЦЬКИЙ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202 749,40 UAH (6.79%)
ЗЕЛІНСЬКА ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
202 540,38 UAH (6.78%)
ХАБУРСЬКА АНТОНІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
199 823,12 UAH (6.69%)
ІВАНОВ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
199 016,90 UAH (6.67%)
СИРНИК ІГОР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178 025,32 UAH (5.96%)
МИСАК ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 844,66 UAH (4.18%)
ТРЕНДОВАЦЬКИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116 603,30 UAH (3.91%)
ДЗЮБАН ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92 446,56 UAH (3.1%)
СКІРЧАК ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89 102,24 UAH (2.98%)
КОВАЛИШИН НАТАЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 205,20 UAH (2.82%)
КОВАЛИШИН АНДРІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 205,20 UAH (2.82%)
ПАВЛОВИЧ МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 862,79 UAH (1.3%)
ФЕДИШ ЄВГЕНІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 862,79 UAH (1.3%)
ЧАЙКІВСЬКА ОЛЬГА НЕСТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 564,19 UAH (1.29%)
ЧАЙКІВСЬКИЙ ВАСИЛЬ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 564,19 UAH (1.29%)
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
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Related persons
3
Credit history OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16" 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.
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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: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
There are no financial statements. 9
Tax data: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
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
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Judges: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
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.
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Real estate objects: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
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.
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Vehicles
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Licenses: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
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Information on enforcement proceedings: OBSLUGOVUYUCHIY KOOPERATIV "SPILKA MHB-16"
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