Company business reputation file
General characteristics from open sources
legal entity
PAT "GOROHIVSKIY TSUKROVIY ZAVOD" USREOU 00372641
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ГОРОХІВСЬКИЙ ЦУКРОВИЙ ЗАВОД"
Terminated Current as of 17.12.2025.
Last updated on 10.06.2024
USREOU
00372641
Date of registration
26.03.1992
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
12.01.2016
Record number
11811170020000082
Authorised person
-
ТОМАШУК МИКОЛА САВЕЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
8 985 030,00
АКЦІОНЕРИ В КІЛЬКОСТІ ЗГІДНО РЕЄСТРУ
The amount of the contribution to the statutory fund:
8 985 030,00 UAH (100%)
Activities
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
2
Related persons
3
Credit history PAT "GOROHIVSKIY TSUKROVIY ZAVOD" 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
1517
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
Year
2013
Form of enterprise
Financial statements of large enterprise
Assets
283 964 thousand UAH
Liabilities
171 553 thousand UAH
Number of employees
52
Net profit
-2 318 thousand UAH
Revenue
6 402 thousand UAH
9
Tax data: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
Information in the "Tax data" block regarding 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’s certificate revoked Date of registration
16.07.1997
Date of cancellation of VAT payer registration
12.01.2016
Individual tax number
3726403028
Reason for cancellation
Пп. "д" п. 184.1 ст. 184 Кодексу - господарським судом винесено ухвалу про лiквiдацiю юридичної особи банкрута
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.08.2025
10
Judges: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
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.
12
Real estate objects: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
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
14
Licenses: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
15
Information on enforcement proceedings: PAT "GOROHIVSKIY TSUKROVIY ZAVOD"
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