АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ РЕГІОН

30697283

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

Sample analytics results

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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ РЕГІОН

copy

copied

Legal entity's status
(as of 10.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

30697283

copy

copied

Registration date

05.01.2000 (25 years 6 months)

copy

copied

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

Date of record: 14.01.2013

Record number: 1 437 111 0004 000917

Economic operator’s status: припинено

copy

copied

Authorised person

ШВИДКА ВАЛЕНТИНА ВІКТОРІВНА kerivnyk z 05.01.2000
ШВИДКА ВАЛЕНТИНА ВІКТОРІВНА holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

1 200.00 UAH

Type of business entity

PRODUCTION CO-OPERATIVE

copy

copied

Activities

Main:

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами (основний)

Total for this NACE code: 135 763

Contacts

Location of the legal entity:

28042, Кіровоградська обл., Олександрійський район, селище міського типу Нова Прага, ВУЛИЦЯ ЖОВТНЕВА, будинок **

Participants and beneficiaries 30697283

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF MEMBERS

copy

copied

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

List of legal entity founders/members

ЧЛЕНИ КООПЕРАТИВУ

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,00%

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 11.07.2025)

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

No information about the person found in the database

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

Олександрійська районна державна адміністрація Кіровоградської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.01.2000

Date of de-registration: 15.01.2013

ОЛЕКСАНДРIЙСЬКА ОБ'ЄДНАНА ДПI (ОЛЕКСАНДРIЙСЬКИЙ Р-Н)

ID code of body: 22217326

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 21.01.2000

Registration number: 96;

Date of de-registration: 15.01.2013

Управління Пенсійного фонду України в м. Олександрії та Олександрійському районі

ID code of body: 37944495

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 15.01.2000

Registration number: 1120010235/11205;

Date of de-registration: 14.01.2013

De-registration number: 100000005138972

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

Indicators

2001

2003

2004

2005

2006

Assets

—

XXXXX

Liabilities

—

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial

Date	Event	Past	Present
21.06.2016	Change of the legal entity name		AHRO-PROMYSLOVYY KOOPERATYV "REHION" ( APK "REHION")
21.06.2016	Change of a type of activity		47.11 - retail sale in non-specialised stores with food, beverages or tobacco predominating
21.06.2016	Change of a size of the authorized capital		1,200 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" Information

Get key facts about the АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this entrepreneur. This information is available in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30697283. 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, АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" is located in according to our catalog for the letter A, and the legal address of this legal entity is at , Кіровоградська обл., Олександрійський район, селище міського типу Нова Прага, ВУЛИЦЯ ЖОВТНЕВА, будинок **. Furthermore, our tool can find even more in-depth records.

АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" 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 АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" include its Швидка Валентина Вікторівна, Швидка Валентина Вікторівна, as well as ЧЛЕНИ КООПЕРАТИВУ. With the full version of our site 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 ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter A in our catalog.

АПК "РЕГІОН"

30697283

Participants and beneficiaries 30697283

YouControl registered legal persons/individuals change log - 8

АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" Information

АГРО-ПРОМИСЛОВИЙ КООПЕРАТИВ "РЕГІОН" Data