Company business reputation file
General characteristics from open sources
legal entity
SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI USREOU 38754736
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ "СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ"
Registered As of 14.02.2022
USREOU
38754736
Date of registration
01.07.2013
Authorised person
-
НОСЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
АПОСТОЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
СИНЕЛЬНИКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЦАРИЧАНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ НІКОПОЛЬСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО СОЛОНЯНСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО МАГДАЛИНІВСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО ДНІПРОПЕТРОВСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО ВЕРХНЬОДНІПРОВСЬКОГО РАЙОНУ
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "ЮР'ЇВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "ПІДГОРОДНЄ"
Country of citizenship: Ukraine
СОФІЇВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ПОКРОВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ВАСИЛЬКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ПЕТРОПАВЛІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ПАВЛОГРАДСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
П'ЯТИХАТСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
НОВОМОСКОВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
МЕЖІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
КРИНИЧАНСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
КРИВОРІЗЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ДНІПРОПЕТРОВСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ВЕРХНЬОДНІПРОВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
ШИРОКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ
Country of citizenship: Ukraine
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Відсутні фізичні особи, які відповідають визначенню "кінцевий бенефіціарний власник".
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
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Credit history SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI 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
1707
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
37.8 thousand UAH
Liabilities
37.8 thousand UAH
Number of employees
11
Net profit
0 thousand UAH
Revenue
250.7 thousand UAH
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Tax data: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
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: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
12
Encumbrances of movable property: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
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: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
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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Licenses: SPOGIVSPILKA DNIPROPETROVSKOYI OBLASTI
Verify firm/self-employed
Other companies with the same main activity
