СЕМЕНІВСЬКА РАЙСПОЖИВСПІЛКА

01762166

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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 17.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.08.2026)

CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

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Legal entity's status
(as of 17.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

01762166

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Registration date

15.02.2002 (24 years 6 months)

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Authorised person

АНАНКО ЄВГЕНІЙ МИКОЛАЙОВИЧ 04.10.2016, kerivnyk
АНАНКО ЄВГЕНІЙ МИКОЛАЙОВИЧ 04.10.2016, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

UNION OF CONSUMER PARTNERSHIPS

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 124 135

Other:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
56.10 Діяльність ресторанів, надання послуг мобільного харчування

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Кременчуцький р-н, селище міського типу Семенівка, вул.Незалежності, будинок **А

Phone number:

+380534191128

Date of update 15.05.2026

Participants and beneficiaries 01762166

Date of update 17.08.2026

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКА МІСЬКА СПІЛКА ТОВАРИСТВ"

Founder’s USREOU code 01763042

Founder address: Україна, **3, Полтавська обл., місто Полтава, вул.Коряка Дмитра, будинок **

Financial scoring

Market Score

Affiliates and assigns 01762166

Date of update 17.08.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДОЧІРНЄ ПІДПРИЄМСТВО "ОБ'ЄДНАННЯ ПІДПРИЄМСТВ ГРОМАДСЬКОГО ХАРЧУВАННЯ" СЕМЕНІВСЬКОЇ РАЙСПОЖИВСПІЛКИ

USREOU code: 01762189

Registered office: Україна, **0, Полтавська обл., Семенівський р-н, селище міського типу Семенівка, ВУЛ.НЕЗАЛЕЖНОСТІ, будинок ** А

СЕМЕНІВСЬКЕ СІЛЬСЬКЕ СПОЖИВЧЕ ТОВАРИСТВО

USREOU code: 01709674

Registered office: Україна, **0, Полтавська обл., Семенівський р-н, селище міського типу Семенівка, ПРОВ.ШКІЛЬНИЙ, будинок **

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 18.08.2026)

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

(as of 15.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 017621616264

Date of cancellation of VAT payer registration: 30.06.2023

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 21.06.2021)

Registered with public authorities for revenues and duties

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

Семенівська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 09.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 24.11.1991

Registration number: 80

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, КРЕМЕНЧУЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.1995

Registration number: 1621040072

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	—
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 17.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.05.2026	Court ruling	Criminal	136181035	547/330/26
24.12.2025	Court ruling	Criminal	132865296	547/1236/25
09.05.2024		On administrative offenses	118926806	547/358/24
11.01.2024	Decision	Economic	116479507	917/1085/23
08.02.2018	Decision	Civil	72077167	547/677/17
08.11.2017	Court ruling	Civil	70077035	547/677/17
18.07.2017	Court ruling	Civil	67790447	547/677/17
18.07.2017	Court ruling	Civil	67790437	547/677/17

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.22.1221	Change of the legal entity name		CEMENIVSKA RAYONNA SPILKA SPOZHYVCHYKH TOVARYSTV ( SEMENIVSKA RAYSPOZHYVSPILKA)
21.22.1112	Change of a size of the authorized capital		0 UAH
11.12.2121	Change the address		Ukrayina, 0, Poltavska obl., Kremenchutskyy r-n, selyshche miskoho typu Semenivka(z), vul.Nezalezhnosti, budynok A 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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CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ Information

Get legal information about the CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this contractor. This profile is stored in an open registry. This dataset 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 01762166. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ is located in according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Кременчуцький р-н, селище міського типу Семенівка, вул.Незалежності, будинок **А. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, USREOU 01762166?

According to the latest available verification CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, LLC has the following structure:

Authorised person — Ананко Євгеній Миколайович, Ананко Євгеній Миколайович;
Ultimate beneficial owner (controller) — Ананко Євгеній Миколайович, Ананко Євгеній Миколайович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКА МІСЬКА СПІЛКА ТОВАРИСТВ".

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 CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ?

The Unified Register of Court Decisions contains 5 documents where CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ (01762166) is mentioned.

How to identify the corporate connections of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ?

YouControl provides access to a visual map of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ 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 CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ with similar companies?

YouControl allows you to review CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ LLC is compared to its competitors.

How to review the ownership structure of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ and changes in founders over recent years?

YouControl displays the history of registration changes for CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, including changes in owners, share capital, management, legal address, and other details.

For CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, 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 CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ?

YouControl allows you to view all authorised persons, founders, and managers of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ, 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.

CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.

The shareholders of CЕМЕНІВСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ include its Ананко Євгеній Миколайович, Ананко Євгеній Миколайович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛТАВСЬКА МІСЬКА СПІЛКА ТОВАРИСТВ". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ. See other legal entities in or under the letter C in our catalog.