СП "КООПУНІВЕРМАГ"

01769607

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Automatic verification of factors that may affect cooperation

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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 15.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.09.2026)

СПІЛЬНЕ ПІДПРИЄМСТВО КООПУНІВЕРМАГ

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Legal entity's status
(as of 15.09.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

01769607

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Registration date

15.06.1995 (31 year 3 months)

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Information about legal entity’s being in the process of dissolution

03.09.2008 - в стані припинення
14821130001000668
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

БОГДАН ІРИНА МИКОЛАЇВНА kerivnyk
БОГДАН ІРИНА МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)
БОГДАН ІРИНА МИКОЛАЇВНА holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

JOINT ENTERPRISE

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Activities

Main:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту

Contacts

Location of the legal entity:

Україна, **0, Херсонська обл., Білозерський р-н, селище міського типу Білозерка, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 01769607

Date of update 15.09.2026

Current data only in paid tariffs

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

List of legal entity founders/members

БІЛОЗЕРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ

Founder’s USREOU code 01770757

Founder address: Україна, **0, Херсонська обл., Білозерський р-н, селище міського типу Білозерка, ПРОВУЛОК ХАРЧЕНКО, будинок **/**

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 16.09.2026)

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

(as of 12.08.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 017696021046

Date of cancellation of VAT payer registration: 16.01.2004

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 21.05.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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

Білозерська районна державна адміністрація

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

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, БIЛОЗЕРСЬКА ДПI (БIЛОЗЕРСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 04.09.2008

Registration number: 2085

Finance

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Financial indicators, thousand UAH

Indicators	2000	2001	2002	2003	2005
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.06.2008		Economic	1733568	2/194-ап-08

YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
21.22.1221	Change of the legal entity name		SPILNE PIDPRYIEMSTVO "KOOPUNIVERMAH" ( SP "KOOPUNIVERMAH")
21.21.2112	Change of a type of activity		52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating
12.11.2212	Change of a size of the authorized capital		280,245 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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"КООПУНІВЕРМАГ" Information

Get key facts about the "КООПУНІВЕРМАГ" legal entity. Legal information about this legal entity will assist attorneys in making decisions about whether to work with this business. This information is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 01769607. 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 city a given legal entity is located. For instance, "КООПУНІВЕРМАГ" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., Білозерський р-н, селище міського типу Білозерка, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "КООПУНІВЕРМАГ", USREOU 01769607?

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

Authorised person — Богдан Ірина Миколаївна, Богдан Ірина Миколаївна, Богдан Ірина Миколаївна;
Ultimate beneficial owner (controller) — Богдан Ірина Миколаївна, Богдан Ірина Миколаївна, Богдан Ірина Миколаївна;
Founders/shareholders — БІЛОЗЕРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ 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 "КООПУНІВЕРМАГ"?

The Unified Register of Court Decisions contains 1 documents where "КООПУНІВЕРМАГ" (01769607) is mentioned.

How to identify the corporate connections of "КООПУНІВЕРМАГ"?

YouControl provides access to a visual map of "КООПУНІВЕРМАГ" 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 "КООПУНІВЕРМАГ" with similar companies?

YouControl allows you to review "КООПУНІВЕРМАГ" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "КООПУНІВЕРМАГ" LLC is compared to its competitors.

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

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

For "КООПУНІВЕРМАГ", 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 "КООПУНІВЕРМАГ"?

YouControl allows you to view all authorised persons, founders, and managers of "КООПУНІВЕРМАГ", 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.

"КООПУНІВЕРМАГ" Data

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

The shareholders of "КООПУНІВЕРМАГ" include its Богдан Ірина Миколаївна, Богдан Ірина Миколаївна, Богдан Ірина Миколаївна, as well as БІЛОЗЕРСЬКА РАЙОННА СПІЛКА СПОЖИВЧИХ ТОВАРИСТВ. With the full version of our service you can discover 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 СПІЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.