UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 30894726
copied
INFORMATION

ДП "КОРОПСЬКИЙ СИРЗАВОД" ТОВ "СИЛ"

30894726

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
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 18.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО КОРОПСЬКИЙ СИРЗАВОД ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СИЛ
copy
copied
Short name
DE "KOROP CHEESE FACTORY" LLC "SIL"
copy
copied
Legal entity's status

(as of 18.04.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
30894726
copy
copied
Registration date
11.05.2000 (24 years 11 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.11.2022

Record number: 1 000 471 1700 19000130

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

copy
copied
Authorised person
Read more
  • ГОДУН ІРИНА ВІКТОРІВНА kerivnyk
  • ШКУРКО ВІКТОР ПАНТЕЛІЙОВИЧ pidpysant (Vidomosti vidsutni)
  • Наумова Ольга Василівна holova komisiyi z prypynennia abo likvidator
copy
copied
The size of the authorized capital
6 180 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

copy
copied
Activities
Main:
10.51 Перероблення молока, виробництво масла та сиру

Total for this NACE code: 1 439

Active entities in Ukraine for this type of activity:

1 057 – Legal entities

382 – IE

Other:
  • 47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 10.89 Виробництво інших харчових продуктів, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., Коропський р-н, селище міського типу Короп, ВУЛИЦЯ ДАЧНА, будинок **
Phone number: +380465621552
Date of update 25.02.2025
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.

Choose safe partners

Check food manufacturers in 1 minute — all patents,
tenders, litigations and other information with YouControl.

Register

Participants and beneficiaries 30894726

Date of update 18.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ВЛАСНИК (ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ")
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHKURKO VIKTOR PANTELIYOVYCH

Founder address: UKRAYINA, CHERNIHIVSKA OBLAST, KOROPSKYY RAYON, SMT. KOROP, VUL. MYRU, BUD. 1

HODUN IRYNA VIKTORIVNA

Founder address: UKRAYINA, CHERNIHIVSKA OBLAST, KOROPSKYY RAYON, SMT. KOROP. VULYTSIA HORKOHO, BUDYNOK 21,KORPUS I

List of legal entity founders/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ"

Founder’s USREOU code 30042406

Founder address: Україна, **0, Чернігівська обл., Коропський р-н, селище міського типу Короп, ВУЛИЦЯ ДАЧНА, будинок **

Amount of contribution to authorized capital: 6 180 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Ownership and permissions DE "KOROP CHEESE FACTORY" LLC "SIL"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
2 licenсes
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 308947225092

Date of cancellation of VAT payer registration: 28.01.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Коропська 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: 19.05.2000

Date of de-registration: 18.11.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НОВГОРОД-СІВЕРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 23.05.2000

Registration number: 279

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НОВГОРОД-СІВЕРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44094124

Date of registration: 11.05.2000

Registration number: 302

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Tenders ДОЧІРНЄ ПІДПРИЄМСТВО КОРОПСЬКИЙ СИРЗАВОД ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СИЛ

Description of lot Contracting entity Contract date Contract amount, UAH
Moloko; moloko 14 kh
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO " KOROPSKA TSENTRALNA RAYONNA LIKARNIA" KOROPSKOYI RAYONNOYI RADY 30.06.2020 167
Moloko; moloko 400 litr
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO " KOROPSKA TSENTRALNA RAYONNA LIKARNIA" KOROPSKOYI RAYONNOYI RADY 20.02.2020 5 000
Moloko; moloko 3126 kh
Komunalnyy zaklad "Koropska tsentralna rayonna likarnia" Koropskoyi rayonnoyi rady 31.01.2019 32 200
icon All tenders are available after free registration

Court Register — 58 of documents

Date of update 18.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.11.2022 Court ruling Economic 107291123 927/340/20
27.09.2022 Court ruling Economic 106540037 927/340/20
23.09.2022 Court ruling Economic 106399302 927/340/20
14.09.2022 Court ruling Economic 106254646 927/340/20
22.08.2022 Court ruling Economic 105837236 927/340/20
27.07.2022 Court ruling Economic 105435855 927/340/20
25.07.2022 Court ruling Economic 105389793 927/340/20
08.06.2022 Court ruling Economic 104688693 927/340/20
11.05.2022 Court ruling Economic 104251355 927/340/20
21.02.2022 Court ruling Economic 103466141 927/340/20
Read more All features of the tool

YouControl registered legal persons/individuals change log - 57

Only at paid licenses get your free trial
Date Event Past Present
07.11.2022 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "KOROPSKYY SYRZAVOD" TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "SYL"
( DP "KOROPSKYY SYRZAVOD" TOV "SYL")
07.11.2022 Change of a size of the authorized capital 6,180,000 UAH
07.11.2022 Change the address Ukrayina, **0, CHernihivska obl., Koropskyy r-n, selyshche miskoho typu Korop, VULYTSIA DACHNA, budynok **
Phone: *+*************
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
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

"КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ" Information

Get a complete profile about the "КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this contractor. This information is contained in open government registries. This information 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 30894726. 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, "КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., Коропський р-н, селище міського типу Короп, ВУЛИЦЯ ДАЧНА, будинок **. Furthermore, our service can reveal even more in-depth information.

"КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "КОРОПСЬКИЙ СИРЗАВОД" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ" include its Годун Ірина Вікторівна, Шкурко Віктор Пантелійович, Наумова Ольга Василівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИЛ", Шкурко Віктор Пантелійович, Годун Ірина Вікторівна. With the full version of our system you can find 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter D in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian