Company business reputation file
General characteristics from open sources
legal entity
PAT "HMELNITSKIY TSUKROVIY ZAVOD" USREOU 00373400
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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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1
Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ХМЕЛЬНИЦЬКИЙ ЦУКРОВИЙ ЗАВОД"
In a state of termination As of 21.02.2022
USREOU
00373400
Date of registration
28.03.1996
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
28.07.2020
Authorised person
-
КУДЛАЄНКО ВАСИЛЬ ФІЛАТОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
2 021 960,00
Founders
ФІЗИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
715 064,00 UAH (35.36%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІМПАК"
The amount of the contribution to the statutory fund:
505 363,00 UAH (24.99%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЗОВСЬКА МОРСЬКА КОМПАНІЯ"
The amount of the contribution to the statutory fund:
505 323,00 UAH (24.99%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЩИТ"
The amount of the contribution to the statutory fund:
278 825,00 UAH (13.79%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ІНВЕСТИЦІЙНИЙ ФОНД GPI - МАЙБУТНЄ"
The amount of the contribution to the statutory fund:
14 488,00 UAH (0.72%)
ЗАКРИТИЙ ВЗАЄМНИЙ ФОНД " ПЕРШИЙ СЛОБІДСЬКИЙ"
The amount of the contribution to the statutory fund:
2 897,00 UAH (0.14%)
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: Внесення судового рішення про визнання банкрутом на підставі Постанови Господарського суду Хмельницької області від 22.07.2020 року
Activities
Code KVED 10.81 Виробництво цукру
Basic
10.13 Виробництво м'ясних продуктів
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
52.29 Інша допоміжна діяльність у сфері транспорту
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
1176
Bankruptcy procedure
From 19.10.2014 Оголошення про порушення справи про банкрутство
Case:
924/808/14
dated 19.10.2014
7
Financial statements
Year
2015
Form of enterprise
Financial statements of large enterprise
Assets
79 927 thousand UAH
Liabilities
42 604 thousand UAH
Number of employees
-
Net profit
21 745 thousand UAH
Revenue
112 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’s certificate revoked Date of registration
30.07.1997
Date of cancellation of VAT payer registration
20.09.2018
Individual tax number
3734022189
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 рiшенням контролюючого органу
Tax debt as of 28.01.2022
7035914.58 UAH
The state budget
197355.6 UAH
Local budget
6838558.98 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
