КП "ТАРНИЙ КОМБІНАТ"

01729708

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 10.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2026)

КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ ТАРНИЙ КОМБІНАТ

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Legal entity's status
(as of 10.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

01729708

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Registration date

07.06.1999 (27 years 1 month)

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

Date of record: 23.03.2007

Record number: 1 674 112 0002 000358

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

МЕДЗАТИЙ МИКОЛА СЕРГІЙОВИЧ kerivnyk
МЕДЗАТИЙ МИКОЛА СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)
[Прізвище] holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

191 000.00 UAH

Type of business entity

OTHER CORPORATE FORMS

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Activities

Main:

20.40.0 Виробництво дерев'яної тари

Other:

51.70.0 Інші види оптової торгівлі
52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту

Contacts

Location of the legal entity:

Україна, **0, ВУЛ.ПРОЛЕТАРСЬКА, БУД.**, М.ШЕПЕТІВКА, ХМЕЛЬНИЦЬКА ОБЛАСТЬ

Phone number:

51383
33656

Date of update 24.11.2025

Participants and beneficiaries 01729708

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

BOARD

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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

ХМЕЛЬНИЦЬКА ОБЛАСНА СПОЖИВЧА СПІЛКА

Founder’s USREOU code 01773299

Founder address: Україна, **0, ВУЛ.ГЕРЦЕНА, БУД.**, М.ХМЕЛЬНИЦЬКИЙ

Amount of contribution to authorized capital: 191 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Affiliates and assigns 01729708

Date of update 10.07.2026

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

KHMELNYTSKA OBLASNA SPILKA SPOZHYVCHYKH TOVARYSTV

USREOU code: 01773299

Registered office: Ukrayina, **3, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HERTSENA, budynok **

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 11.07.2026)

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

(as of 24.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 017297022208

Date of cancellation of VAT payer registration: 07.04.2004

Reason of cancellation: registration as single tax payer

Grounds for cancellation:

(as of 21.12.2017)

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

Шепетівська районна державна адміністрація Хмельницької області

Finance

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Financial indicators, thousand UAH

Indicators	2001	2003	2004	2005	2006
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
11.12.2211	Change of the legal entity name		KOOPERATYVNE PIDPRYIEMSTVO KHMELNYTSKOYI OBLSPOZHYVSPILKY "TARNYY KOMBINAT" ( KP "TARNYY KOMBINAT")
22.11.2111	Change of a size of the authorized capital		191,000 UAH
22.21.1211	Change the address		30400, VUL.PROLETARSKA, BUD., M.SHEPETIVKA, KHMELNYTSKA OBLAST, UKRAYINA Phone: -*-, --**

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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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КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" Information

Get key information about the КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this supplier. This information is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01729708. 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 area a given legal entity is located. For instance, КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, ВУЛ.ПРОЛЕТАРСЬКА, БУД.**, М.ШЕПЕТІВКА, ХМЕЛЬНИЦЬКА ОБЛАСТЬ. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ", USREOU 01729708?

According to the latest available verification КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ", LLC has the following structure:

Authorised person — Медзатий Микола Сергійович, Медзатий Микола Сергійович, [прізвище];
Ultimate beneficial owner (controller) — Медзатий Микола Сергійович, Медзатий Микола Сергійович, [прізвище];
Founders/shareholders — ХМЕЛЬНИЦЬКА ОБЛАСНА СПОЖИВЧА СПІЛКА.

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 КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ"?

The Unified Register of Court Decisions contains 0 documents where КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" (01729708) is mentioned.

How to identify the corporate connections of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ"?

YouControl provides access to a visual map of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" 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 КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" with similar companies?

YouControl allows you to review КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" primary business activity — code 20.40.0 Manufacture of wooden containers — 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 КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" LLC is compared to its competitors.

How to review the ownership structure of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" and changes in founders over recent years?

YouControl displays the history of registration changes for КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ", including changes in owners, share capital, management, legal address, and other details.

For КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ", 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 КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ"?

YouControl allows you to view all authorised persons, founders, and managers of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ", 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.

КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of КООПЕРАТИВНЕ ПІДПРИЄМСТВО ХМЕЛЬНИЦЬКОЇ ОБЛСПОЖИВСПІЛКИ "ТАРНИЙ КОМБІНАТ" include its Медзатий Микола Сергійович, Медзатий Микола Сергійович, [прізвище], as well as ХМЕЛЬНИЦЬКА ОБЛАСНА СПОЖИВЧА СПІЛКА. With the full version of our website you can find 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.