Company business reputation file
General characteristics from open sources
legal entity
OK "GBK "SONYACHNA HATA" USREOU 44836161
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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 "ЖИТЛОВО – БУДІВЕЛЬНИЙ КООПЕРАТИВ "СОНЯЧНА ХАТА"
Terminated Current as of 05.12.2025.
Last updated on 02.05.2025
USREOU
44836161
Date of registration
08.09.2022
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
01.05.2025
Record number
1006461110004013639
Authorised person
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РАДИЦЯ ІРИНА ВАСИЛІВНАГолова комісії з припинення або ліквідатор
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РАДИЦЯ ІРИНА ВАСИЛІВНАSupervisor
Founders
НАЛІЖИТИЙ Віталій Анатолійович
Country of citizenship: Ukraine
РАДИЦЯ Ірина Василівна
Country of citizenship: Ukraine
ШЕЙКА Віталій Іванович
Country of citizenship: Ukraine
Beneficiaries
НАЛІЖИТИЙ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
РАДИЦЯ ІРИНА ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.34
ШЕЙКА ВІТАЛІЙ ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.33
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 OK "GBK "SONYACHNA HATA" 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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: OK "GBK "SONYACHNA HATA"
There are no financial statements. 9
Tax data: OK "GBK "SONYACHNA HATA"
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: OK "GBK "SONYACHNA HATA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: OK "GBK "SONYACHNA HATA"
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: OK "GBK "SONYACHNA HATA"
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: OK "GBK "SONYACHNA HATA"
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Information on enforcement proceedings: OK "GBK "SONYACHNA HATA"
Verify firm/self-employed
Other companies with the same main activity
