СВК "ДОЛИНСЬКИЙ"

00856480

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Automatic verification of factors that may affect cooperation

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 26.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.07.2026)

СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ДОЛИНСЬКИЙ

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Legal entity's status
(as of 26.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00856480

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Registration date

13.09.1999 (26 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.04.2009

Record number: 1 498 117 0010 000184

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

БІЛИЙ ВОЛОДИМИР ІВАНОВИЧ kerivnyk
БІЛИЙ ВОЛОДИМИР ІВАНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 174 940.00 UAH

Type of business entity

AGRICULTURAL PRODUCTION CO-OPERATIVE

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Activities

Main:

01.30.0 Змішане сільське господарство

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:	Україна, 4, Херсонська обл., Чаплинський р-н, село Долинське, ВУЛИЦЯ МИРУ, будинок
Phone number:	+380553822253 Date of update 20.02.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	+380553822253 Date of update 20.02.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00856480

Date of update 26.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БІЛИЙ ВОЛОДИМИР ІВАНОВИЧ

Founder address: Україна, 75223, Херсонська обл., Чаплинський р-н, село Шевченка, ВУЛИЦЯ СТЕПОВА, будинок 22

Amount of contribution to authorized capital: 1 085 312.50 UAH

Share (%): 49.9008%

СІНАЄВСЬКА НІНА ДМИТРІВНА

Founder address: Україна, 75224, Херсонська обл., Чаплинський р-н, село Долинське, ВУЛИЦЯ І. КУДРІ, будинок 2

Amount of contribution to authorized capital: 1 089 627.50 UAH

Share (%): 50.0991%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 27.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 20.02.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 008564821212

Date of cancellation of VAT payer registration: 25.08.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 11.12.2021)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Чаплинська районна державна адміністрація

Finance

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Financial indicators, thousand UAH

Indicators	2002	2004	2005	2006	2007
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 10 of documents

Date of update 26.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.10.2007	Decision	Economic	1053878	9/473-07
18.10.2007	Decision	Economic	1053879	9/474-07
28.08.2007	Decision	Economic	7578438	8/283-07
28.08.2007	Decision	Economic	7578439	8/284-07
14.08.2007		Economic	893196	15/223-ап-07
10.07.2007		Economic	838232	11/252-ап-07
21.06.2007		Economic	753993	2/117-ап-07
23.04.2007		Economic	7577638	1/86-ап-07
16.01.2007		Economic	388563	8/409-ап-06
20.06.2006	Decision	Economic	11777	1/175-06

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.22.1211	Change of the legal entity name		SILSKOHOSPODARSKYY VYROBNYCHYY KOOPERATYV "DOLYNSKYY" ( SVK "DOLYNSKYY")
22.12.1222	Change of a type of activity		01.30.0 - mixed farming
11.21.2112	Change of a size of the authorized capital		2,174,940 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ДОЛИНСЬКИЙ" Information

Get key facts about the "ДОЛИНСЬКИЙ" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 00856480. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДОЛИНСЬКИЙ" is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **4, Херсонська обл., Чаплинський р-н, село Долинське, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ДОЛИНСЬКИЙ", USREOU 00856480?

According to the latest available verification "ДОЛИНСЬКИЙ", LLC has the following structure:

Authorised person — Білий Володимир Іванович, Білий Володимир Іванович;
Ultimate beneficial owner (controller) — Білий Володимир Іванович, Білий Володимир Іванович;
Founders/shareholders — Білий Володимир Іванович, Сінаєвська Ніна Дмитрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ДОЛИНСЬКИЙ"?

The Unified Register of Court Decisions contains 10 documents where "ДОЛИНСЬКИЙ" (00856480) is mentioned.

How to identify the corporate connections of "ДОЛИНСЬКИЙ"?

YouControl provides access to a visual map of "ДОЛИНСЬКИЙ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ДОЛИНСЬКИЙ" with similar companies?

YouControl allows you to review "ДОЛИНСЬКИЙ" primary business activity — code 01.30.0 Mixed farming — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ДОЛИНСЬКИЙ" LLC is compared to its competitors.

How to review the ownership structure of "ДОЛИНСЬКИЙ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ДОЛИНСЬКИЙ", including changes in owners, share capital, management, legal address, and other details.

For "ДОЛИНСЬКИЙ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ДОЛИНСЬКИЙ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДОЛИНСЬКИЙ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ДОЛИНСЬКИЙ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "ДОЛИНСЬКИЙ" include its Білий Володимир Іванович, Білий Володимир Іванович, as well as Білий Володимир Іванович, Сінаєвська Ніна Дмитрівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter D in our catalog.