Company business reputation file
General characteristics from open sources
legal entity
TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD" USREOU 00373497
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПАЛЬМІРСЬКИЙ ЦУКРОВИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
00373497
Date of registration
03.10.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
09.01.2019
Record number
15881170032014265
Authorised person
-
ПАВЛІЧЕНКО ВІКТОР ВАСИЛЬОВИЧSupervisor
-
ПАВЛІЧЕНКО ВІКТОР ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
81 674 733,50
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПАЛЬМІРСЬКИЙ ЦУКРОВИЙ ЗАВОД" (КОД 00373497 МІСЦЕЗНАХОДЖЕННЯ МІСТО ПОЛТАВА ВУЛИЦЯ ЖОВТНЕВА, БУДИНОК 66, 36014) ДО РОЗПОДІЛУ МІЖ УЧАСНИКАМИ АБО ТРЕТІМИ ОСОБАМИ ВОЛОДІЄ ЧАСТКОЮ У ВЛАСНОМУ СТАТУТНОМУ КАПІТАЛІ
The amount of the contribution to the statutory fund:
81 673 916,75 UAH (100%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГУЛЯЙПІЛЬСЬКИЙ ЕЛЕВАТОР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
816,75 UAH (0%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ- БАБАЧЕНКО ЛЮДМИЛА АНАТОЛІЇВНА,УКРАЇНА , ПОЛТАВСЬКА ОБЛ. М.ПОЛТАВА ВУЛ.БАЛЕНКА БУД.11 КВ.88
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- БАБАЧЕНКО ЛЮДМИЛА АНАТОЛІЇВНА,УКРАЇНА , ПОЛТАВСЬКА ОБЛ. М.ПОЛТАВА ВУЛ.БАЛЕНКА БУД.11 КВ.88
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
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Related persons
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Credit history TDV "PALMIRATSUKOR", TDV "PALMIRSKIY 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.
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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
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Bankruptcy procedure
From 14.06.2016 Інформація про порушення справи про банкрутство
Case:
917/887/16
dated 14.06.2016
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Financial statements: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD"
Year
2015
Form of enterprise
Financial statements of large enterprise
Assets
16 341 thousand UAH
Liabilities
104 533 thousand UAH
Number of employees
-
Net profit
-42 313 thousand UAH
Revenue
1 191 thousand UAH
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Tax data: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD"
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
23.09.1997
Date of cancellation of VAT payer registration
22.07.2015
Individual tax number
3734923136
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD"
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Encumbrances of movable property: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY 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.
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Real estate objects: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY 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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Licenses: TDV "PALMIRATSUKOR", TDV "PALMIRSKIY TSUKROVIY ZAVOD"
Verify firm/self-employed
Other companies with the same main activity
