Company business reputation file
General characteristics from open sources
legal entity
ZAT "PIVDENHARCHOSERVIS" USREOU 00388352
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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
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІВДЕНХАРЧОСЕРВІС"
Terminated As of 14.02.2022
USREOU
00388352
Date of registration
06.10.1995
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
27.09.2007
Record number
15221170008002269
Authorised person
-
МОВЧАН ОЛЕКСАНДР МИКОЛАЙОВИЧSupervisor
-
МОВЧАН ОЛЕКСАНДР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
21 925,00
МОВЧАН ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 375,00 UAH (56.44%)
ШВЕДОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 700,00 UAH (7.75%)
ШВЕДОВ АНДРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 350,00 UAH (6.16%)
ЄСЬКОВ ВІКТОР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 175,00 UAH (5.36%)
ЩЕГОЛЄВА КАТЕРИНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
900,00 UAH (4.1%)
ІЛЬНИЦЬКИЙ ЄВГЕН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
725,00 UAH (3.31%)
ПУСТОВОЙТ ЛЮБОВ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
675,00 UAH (3.08%)
МЯСТКОВСЬКИЙ СЕРГІЙ ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (2.28%)
САВЧЕНКО НІНА АРТЕМІВНА
The amount of the contribution to the statutory fund:
450,00 UAH (2.05%)
ОМЕЛЬЧЕНКО ВАЛЕНТИНА МУСІЇВНА
The amount of the contribution to the statutory fund:
400,00 UAH (1.82%)
ДВИНСЬКИХ МИХАЙЛО ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
375,00 UAH (1.71%)
ЧОРНИЙ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.37%)
ЧОРНИЙ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
275,00 UAH (1.25%)
КАРПОВА ГАЛИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.91%)
ХОМЕНКО ВАЛЕНТИНА КСЕНОФОНТІВНА
The amount of the contribution to the statutory fund:
150,00 UAH (0.68%)
МОЛЧАНОВ БОРИС МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
150,00 UAH (0.68%)
АВНАБОВ АЛЬБЕРТ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
150,00 UAH (0.68%)
ДЕМИДЕНКО ІРИНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
50,00 UAH (0.23%)
ЗАХАРЕНКО ОЛЕНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
25,00 UAH (0.11%)
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 ZAT "PIVDENHARCHOSERVIS" 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
1697
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "PIVDENHARCHOSERVIS"
There are no financial statements. 9
Tax data: ZAT "PIVDENHARCHOSERVIS"
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
30.09.1997
Date of cancellation of VAT payer registration
26.06.2007
Individual tax number
3883514033
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
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
10
Judges: ZAT "PIVDENHARCHOSERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT "PIVDENHARCHOSERVIS"
12
Encumbrances of movable property: ZAT "PIVDENHARCHOSERVIS"
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: ZAT "PIVDENHARCHOSERVIS"
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: ZAT "PIVDENHARCHOSERVIS"
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