Company business reputation file
General characteristics from open sources
legal entity
SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI USREOU 38758636
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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.
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Full title
СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ КІРОВОГРАДСЬКОЇ ОБЛАСТІ
Registered Current as of 05.12.2025.
Last updated on 18.06.2025
USREOU
38758636
Date of registration
11.06.2013
Authorised person
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ПЕТРУШЕВСЬКИЙ ПЕТРО ГРИГОРОВИЧSupervisor
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ПЕТРУШЕВСЬКИЙ ПЕТРО ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
" УЛЬЯНОВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО "
Country of citizenship: Ukraine
НОВОУКРАЇНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО ДОЛИНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "СВІТЛОВОДСЬКЕ"
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "ОЛЕКСАНДРІЙСЬКЕ РСТ"
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "НОВГОРОДКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО"
Country of citizenship: Ukraine
СПОЖИВЧЕ ТОВАРИСТВО "МАЛОВИСКІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ"
Country of citizenship: Ukraine
СВІТЛОВОДСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ПЕТРІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ОЛЕКСАНДРІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
НОВОАРХАНГЕЛЬСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
БОБРИНЕЦЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
КІРОВОГРАДСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
КІРОВОГРАДСЬКА ОБЛАСНА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ (ОБЛСПОЖИВСПІЛКА)
Country of citizenship: Ukraine
КОМПАНІЇВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ЗНАМ'ЯНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ДОБРОВЕЛИЧКІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ГОЛОВАНІВСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО "НАДІЯ"
Country of citizenship: Ukraine
ГАЙВОРОНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
ВІЛЬШАНСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
УСТИНІВСЬКЕ РАЙОННЕ СПОЖИВЧЕ ТОВАРИСТВО
Country of citizenship: Ukraine
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
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Credit history SPOGIVSPILKA KIROVOGRADSKOYI 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
2187
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
193.1 thousand UAH
Liabilities
12 thousand UAH
Number of employees
7
Net profit
2 thousand UAH
Revenue
994.2 thousand UAH
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Tax data: SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI
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: SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI
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: SPOGIVSPILKA KIROVOGRADSKOYI 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 KIROVOGRADSKOYI 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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Vehicles
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Licenses: SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI
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Information on enforcement proceedings: SPOGIVSPILKA KIROVOGRADSKOYI OBLASTI
Verify firm/self-employed
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