Company business reputation file
General characteristics from open sources
legal entity
VAT "VOLINHARCHOPROM" USREOU 00390082
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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
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВОЛИНЬХАРЧОПРОМ"
In a state of termination As of 14.02.2022
USREOU
00390082
Date of registration
18.12.1991
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
Record date
25.01.2012
Authorised person
-
ПРИХОДЬКО РОСТИСЛАВ СТЕПАНОВИЧSupervisor
-
ПРИХОДЬКО РОСТИСЛАВ СТЕПАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
215 860,00
Founders
ІНШІ АКЦІОНЕРИ
The amount of the contribution to the statutory fund:
154 374,50 UAH (71.52%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "АТЛАНТА"
The amount of the contribution to the statutory fund:
52 555,50 UAH (24.35%)
КІЦ ТЕТЯНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
2 342,25 UAH (1.09%)
БАРАНОВСЬКА КЛАВДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 329,25 UAH (0.62%)
БЕДРИЦЬКА ВАЛЕНТИНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
1 176,50 UAH (0.55%)
ГІРІЧУК ГАЛИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
762,00 UAH (0.35%)
ГАВРИЛЮК ВІТАЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (0.35%)
ДУЖИК ТАЇСІЯ АРКАДІЇВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.35%)
БУДНІК НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
660,00 UAH (0.31%)
КОВАЛЬЧУК МИКОЛА БОРИСОВИЧ
The amount of the contribution to the statutory fund:
660,00 UAH (0.31%)
БОНДАРЕНКО ІРИНА ЗИНОВІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.23%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ - ДАНКІН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ, ЗАРЕЄСТРОВАНИЙ ЗА АДРЕСОЮ - 43021, МІСТО ЛУЦЬК, ВУЛИЦЯ ГУЛАКА-АРТЕМОВСЬКОГО, БУДИНОК 25А,КВАРТИРА 39.
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
46.31 Оптова торгівля фруктами й овочами
47.21 Роздрібна торгівля фруктами й овочами в спеціалізованих магазинах
52.21 Допоміжне обслуговування наземного транспорту
68.10 Купівля та продаж власного нерухомого майна
68.31 Агентства нерухомості
68.32 Управління нерухомим майном за винагороду або на основі контракту
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
1596
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
1 515.1 thousand UAH
Liabilities
3 672.7 thousand UAH
Number of employees
1
Net profit
-112.8 thousand UAH
Revenue
4.7 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
31.12.2011
Individual tax number
3900803178
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 24.02.2025
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.
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Vehicles
13
Licenses
Verify firm/self-employed
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