Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

ZAT "HPHB"  USREOU 00301115

Enable notifications to avoid missing important changes:
Share
Share the dossier
ZAT "HPHB"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.
Telegram bot Monitorno
Viber bot Monitorno

Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАРКІВСЬКА ПУШНО-ХУТРОВА БАЗА"

 In a state of termination
As of 14.02.2022
USREOU
00301115
Date of registration
25.03.1996
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
16.01.2006
Authorised person
  • ЛАГУТІНА МАРІЯ ІВАНІВНАSupervisor
  • ЛАГУТІНА МАРІЯ ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
90 475,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАРКІВСЬКА ПУШНО-ХУТРОВА БАЗА"
The amount of the contribution to the statutory fund: 53 065,00 UAH  (58.65%)
ЛАГУТІНА МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 13 375,00 UAH  (14.78%)
СМІРНОВА ОЛЕНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund: 3 930,00 UAH  (4.34%)
СТЕПАНЕНКО МИХАЙЛО ПАНТЕЛІЙОВИЧ
The amount of the contribution to the statutory fund: 1 520,00 UAH  (1.68%)
СТЕПАНЕНКО ОЛЕНА КОНСТАНТИНІВНА
The amount of the contribution to the statutory fund: 1 500,00 UAH  (1.66%)
ПАНЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 270,00 UAH  (1.4%)
ДЕНІСОВА ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 1 000,00 UAH  (1.11%)
МОТУЗЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 850,00 UAH  (0.94%)
ГЛАЗУНОВ ЮРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund: 700,00 UAH  (0.77%)
КАПУСТІН ВОЛОДИМИР МИКИТОВИЧ
The amount of the contribution to the statutory fund: 690,00 UAH  (0.76%)
ГУЗЬ ВІТАЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 680,00 UAH  (0.75%)
МИХАЙЛЕНКО СВІТЛАНА ГЕРГІЇВНА
The amount of the contribution to the statutory fund: 670,00 UAH  (0.74%)
ЧУБЕНКО МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund: 660,00 UAH  (0.73%)
СКУБАК ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund: 640,00 UAH  (0.71%)
ЯРОШЕНКО МИКОЛА ФЕДОТОВИЧ
The amount of the contribution to the statutory fund: 620,00 UAH  (0.69%)
СТЕПАНЕНКО ОЛЕКСАНДРА ІВАНІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
СТЕПАНЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
ПАНЕНКО ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
СТЕПАНЕНКО ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
ШЕРЕПЧЕНКОВ АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
СКУБАК АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
САТАНІВСЬКА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
МОТУЗЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
МОТУЗЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
КАРПИЩЕНКО ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
ДЕГТЯР ВЯЧЕСЛАВ ПАВЛОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
ЖИДЕНКО АНДРІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
МОТУЗЕНКО ОЛЕНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
КАПУСТІНА ЛІДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
МАЙБОРОДА ЛІЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
В'ЮНИК МЕРАНІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (0.55%)
САМОЙЛОВА СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.32%)
ЖИДКОВА ТЕТЯНА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 250,00 UAH  (0.28%)
РОЖЕНКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 250,00 UAH  (0.28%)
ГОЛОВКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 180,00 UAH  (0.2%)
БОЧАРОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund: 180,00 UAH  (0.2%)
ЖИЛІНКОВА ВІКТОРІЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund: 140,00 UAH  (0.15%)
МОРОЗОВА ГАЛИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 5,00 UAH  (0.01%)
ДМИТРЕНКО ЛЮБОВ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 5,00 UAH  (0.01%)
ВЕРХОГЛЯД ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 5,00 UAH  (0.01%)
All founders
Activities
Code KVED 51 ОПТОВА ТОРГІВЛЯ І ПОСЕРЕДНИЦТВО В ОПТОВІЙ ТОРГІВЛІ
Basic
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
More details
2

Related persons

3

Credit history ZAT "HPHB" 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.
4

Sanctioned lists

5

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.
6
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: ZAT "HPHB" 

 There are no financial statements.
9

Tax data: ZAT "HPHB"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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’s certificate revoked
Date of registration
09.07.1997
Date of cancellation of VAT payer registration
15.06.2007
Individual tax number
3011120322
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: ZAT "HPHB" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: ZAT "HPHB"

12

Encumbrances of movable property: ZAT "HPHB"

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.
13

Real estate objects: ZAT "HPHB"

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.
15

Licenses: ZAT "HPHB" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

Service is provided by the company

Ukrainian Bureau of Credit Histories LLC (UBCH) © 2025

ubki.ua

Agreement Privacy Policy

More information from open sources

Telegram bot Monitorno Viber bot Monitorno
Register of legal entities Z Register of legal entities KHARKIV