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PRAT "CHERKASKE PIVO"  USREOU 00374597

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PRAT "CHERKASKE PIVO"
  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
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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.
1
Full title

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ПО ВИРОБНИЦТВУ ПИВА І БЕЗАЛКОГОЛЬНИХ НАПОЇВ "ЧЕРКАСЬКЕ ПИВО"

 Terminated
As of 14.02.2022
USREOU
00374597
Date of registration
06.05.2004
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
05.08.2020
Record number
10261170028002456
Authorised person
  • ІЛЛЯШЕНКО ГАЛИНА ГЕОРГІЇВНАSupervisor
  • ІЛЛЯШЕНКО ГАЛИНА ГЕОРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 223 380,00
ВСЬОГО АКЦІОНЕРІВ 63 ОСОБИ
The amount of the contribution to the statutory fund: 3 223 380,00 UAH  (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - АЛЬОШІНА ІРИНА МИКОЛАЇВНА, УКРАЇНА , 18000 ЧЕРКАСЬКА ОБЛ. М.ЧЕРКАСИ ВУЛ.КОЗАЦЬКА БУД.5 КВ.425
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГЛАДКИЙ АНАТОЛІЙ ГЕОРГІЙОВИЧ, УКРАЇНА , 18000 ЧЕРКАСЬКА ОБЛ. М.ЧЕРКАСИ ВУЛ.ГАГАРІНА БУД.47 КВ.43
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОМІРЧА ОКСАНА БОРИСІВНА, УКРАЇНА , 18000 ЧЕРКАСЬКА ОБЛ. М.ЧЕРКАСИ ВУЛ.ЧОРНОВОЛА БУД.160 КОРП.2 КВ.60
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СУК РОМАН ВОЛОДИМИРОВИЧ, УКРАЇНА , 85301 ДОНЕЦЬКА ОБЛ. М.КРАСНОАРМІЙСЬК МІКРОРАЙОН ШАХТЕРСЬКИЙ БУД.25 КВ.4
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СУХІН СЕРГІЙ АНАТОЛІЙОВИЧ, УКРАЇНА , 61000 ХАРКІВСЬКА ОБЛ. М.ХАРКІВ ВУЛ.ГЕРОЇВ ПРАЦІ БУД.43 КВ.140
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ШЛИКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ, УКРАЇНА , 18000 ЧЕРКАСЬКА ОБЛ. М.ЧЕРКАСИ ВУЛ.БИДГОЩСЬКА БУД.5 КВ.113
All founders
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
11.01 Дистиляція, ректифікація та змішування спиртних напоїв
11.03 Виробництво сидру та інших плодово-ягідних вин
11.05 Виробництво пива
All types of 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
More details
2

Related persons

3

Credit history PRAT "CHERKASKE PIVO" 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
168
average
Calculation date: 21.10.2025
 Recalculate

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

From 29.01.2019
Інформація про визнання підприємства банкрутом
Case:
925/1314/18
 dated 29.01.2019
8

Financial statements: PRAT "CHERKASKE PIVO" 

Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
360 404.1 thousand UAH
Liabilities
209 556.8 thousand UAH
Number of employees
10
Net profit
-24 997.1 thousand UAH
Revenue
96 235 thousand UAH
9

Tax data: PRAT "CHERKASKE PIVO"

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
10.07.1997
Date of cancellation of VAT payer registration
28.12.2019
Individual tax number
3745923019
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: PRAT "CHERKASKE PIVO" 

Jurisdictions

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

Information on enforcement proceedings: PRAT "CHERKASKE PIVO"

12

Encumbrances of movable property: PRAT "CHERKASKE PIVO"

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: PRAT "CHERKASKE PIVO"

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: PRAT "CHERKASKE PIVO" 

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
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