Company business reputation file
General characteristics from open sources
legal entity
VAT "BERDICHIVSKIY HLIBOZAVOD" USREOU 00377704
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "БЕРДИЧІВСЬКИЙ ХЛІБОЗАВОД"
Terminated As of 14.02.2022
USREOU
00377704
Date of registration
21.07.1998
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
29.01.2018
Record number
10741170011030923
Authorised person
-
ШЕРЕМЕТА АНДРІЙ ІГОРОВИЧSupervisor
-
ШЕРЕМЕТА АНДРІЙ ІГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
536 766,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРИМУЛА"
The amount of the contribution to the statutory fund:
323 970,50 UAH (60.36%)
ПОДРУШНЯК НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
161 742,75 UAH (30.13%)
КОНЦЕРН "ШАР"
The amount of the contribution to the statutory fund:
29 701,25 UAH (5.53%)
шістдесят три акціонери - фізичні особи
The amount of the contribution to the statutory fund:
21 351,50 UAH (3.98%)
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 VAT "BERDICHIVSKIY HLIBOZAVOD" 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
1017
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT "BERDICHIVSKIY HLIBOZAVOD"
There are no financial statements. 9
Tax data: VAT "BERDICHIVSKIY HLIBOZAVOD"
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
31.07.1997
Date of cancellation of VAT payer registration
29.12.2011
Individual tax number
3777006030
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
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: VAT "BERDICHIVSKIY HLIBOZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: VAT "BERDICHIVSKIY HLIBOZAVOD"
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: VAT "BERDICHIVSKIY HLIBOZAVOD"
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
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Licenses: VAT "BERDICHIVSKIY HLIBOZAVOD"
15
Information on enforcement proceedings: VAT "BERDICHIVSKIY HLIBOZAVOD"
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