Company business reputation file
General characteristics from open sources
legal entity
STOV "ROMASHKI" USREOU 00131736
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОМАШКИ"
Registered Current as of 10.03.2025.
Last updated on 14.02.2025
USREOU
00131736
Date of registration
22.02.2000
Authorised person
-
ЯКИМЕНКО ОЛЕГ МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
2 438 000,04
Founders
БУРЧЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
БІЛЕЦЬКА НІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
БІЛЕЦЬКИЙ БОГДАН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
ЧОРНЕНЬКИЙ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
ЧОРНЕНЬКИЙ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
ЯКИМЕНКО ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406 333,34 UAH (16.67%)
Activities
Code KVED 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
Basic
01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
01.19 Вирощування інших однорічних і дворічних культур
01.41 Розведення великої рогатої худоби молочних порід
01.42 Розведення іншої великої рогатої худоби та буйволів
01.61 Допоміжна діяльність у рослинництві
10.81 Виробництво цукру
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
2786
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
171 792 thousand UAH
Liabilities
17 609 thousand UAH
Number of employees
-
Net profit
-6 082 thousand UAH
Revenue
153 374 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
28.06.1997
Individual tax number
1317310195
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
