Company business reputation file
General characteristics from open sources
legal entity
PRAT "STAROBILSKIY MZ" USREOU 00444837
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТАРОБІЛЬСЬКИЙ МОЛОКОЗАВОД"
Registered As of 14.02.2022
USREOU
00444837
Date of registration
22.08.1996
Authorised person
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ОХРІМЕНКО ГЕННАДІЙ АНАТОЛІЙОВИЧSupervisor
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КРУЖИЛІН ГЕННАДІЙ ВАСИЛЬОВИЧRepresentative
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ОХРІМЕНКО ГЕННАДІЙ АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 109 781,04
КИРИЛОВ ОЛЕГ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
783 920,05 UAH (37.16%)
КИРИЛЛОВ ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
728 559,24 UAH (34.53%)
Всьго ще 1196 фізичних осіб
The amount of the contribution to the statutory fund:
354 795,93 UAH (16.82%)
ПРИВАТНЕ ПІДПРИЄМСТВО "ФЕЛІКС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225 804,36 UAH (10.7%)
МАНУКОВ ГЕОРГІЙ ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 393,20 UAH (0.26%)
ЧУХРАН ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 312,55 UAH (0.16%)
ГРИГОРЕНКО ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 110,79 UAH (0.15%)
МАКЛЯК ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 527,82 UAH (0.12%)
ТАРХУНОВ ВАЛЕРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 202,87 UAH (0.1%)
ЛИКОВА ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,95 UAH (0.01%)
КАНТАРУК МИКОЛА ФРАНЦЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,28 UAH (0%)
ВЛАСНИК ІСТОТНОЇ УЧАСТІ-КИРИЛЛОВ ВІКТОР ДМИТРОВИЧ, 01015, М.КИЇВ, ВУЛИЦЯ ЛЕЙПЦИЗЬКА, БУДИНОК 2/37, КВАРТИРА 79.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-13380949-КИРИЛЛОВ ВІКТОР ДМИТРОВИЧ, 01015, М.КИЇВ, ВУЛИЦЯ ЛЕЙПЦИЗЬКА, БУДИНОК 2/37, КВАРТИРА 79.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-КИРИЛОВ ОЛЕГ ДМИТРОВИЧ, 91005, ЛУГАНСЬКА ОБЛ., МІСТО ЛУГАНСЬК, ВУЛИЦЯ ДАЛЬНЄВОСТОЧНА, БУДИНОК 53.
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
3
Credit history PRAT "STAROBILSKIY MZ" 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
1657
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PRAT "STAROBILSKIY MZ"
Year
2020
Form of enterprise
Financial statements of large enterprise
Assets
88 666 thousand UAH
Liabilities
110 950 thousand UAH
Number of employees
129
Net profit
-4 511 thousand UAH
Revenue
42 002 thousand UAH
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Tax data: PRAT "STAROBILSKIY MZ"
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 Date of registration
30.07.1997
Individual tax number
4448312306
Tax debt as of 28.01.2022
1672310.65 UAH
The state budget
441778.1 UAH
Local budget
1230532.55 UAH
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: PRAT "STAROBILSKIY MZ"
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: PRAT "STAROBILSKIY MZ"
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: PRAT "STAROBILSKIY MZ"
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: PRAT "STAROBILSKIY MZ"
15
Information on enforcement proceedings: PRAT "STAROBILSKIY MZ"
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