Company business reputation file
General characteristics from open sources
legal entity
STOV "ZAGOTIVELNIK" USREOU 00449740
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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
AI analysis is available only after authorization.
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАГОТІВЕЛЬНИК"
Terminated As of 14.02.2022
USREOU
00449740
Date of registration
29.03.2000
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
26.02.2010
Record number
16601170006000100
Authorised person
-
ГАРНИК ВОЛОДИМИР ПАВЛОВИЧSupervisor
-
ГАРНИК ВОЛОДИМИР ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
25 551,00
ЧЕРНІЦКА АНТОНІНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
3 376,00 UAH (13.21%)
ЛУКІЯНЧУК АНТОН ТРОХИМОВИЧ
The amount of the contribution to the statutory fund:
2 990,00 UAH (11.7%)
СЕМЕНЮК ВАСИЛЬ РАДІОНОВИЧ
The amount of the contribution to the statutory fund:
2 214,00 UAH (8.67%)
КОРОЛЬЧУК ВОЛОДИМИР РАДІОНОВИЧ
The amount of the contribution to the statutory fund:
2 182,00 UAH (8.54%)
СНІГУР ІВАН АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
2 080,00 UAH (8.14%)
КРИВЕНКО ПАРАСКОВЯ ЛАРІОНІВНА
The amount of the contribution to the statutory fund:
1 908,00 UAH (7.47%)
ЛИСЮК ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 688,00 UAH (6.61%)
ГОНЧАРУК ЛЮБА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 586,00 UAH (6.21%)
ТИМЧЕНКО ОЛЕГНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 012,00 UAH (3.96%)
ПИЛИПЧУК ВАЛЕНТИН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
934,00 UAH (3.66%)
ГАРНИК ВОЛОДИМИР ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
754,00 UAH (2.95%)
ПЛИСЮК ГАЛИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
699,00 UAH (2.74%)
СУХАРЕВА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
683,00 UAH (2.67%)
ПОЛЮК ДМИТРО ГНАТОВИЧ
The amount of the contribution to the statutory fund:
675,00 UAH (2.64%)
ЗАЇКА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
604,00 UAH (2.36%)
ШАХОВАЛ МИКОЛА СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
542,00 UAH (2.12%)
КРИСІНСЬКИЙ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
330,00 UAH (1.29%)
БЕРЕЗЮК ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
298,00 UAH (1.17%)
АЛЕКСЄЄВ ОЛЕКСАНДР МИРОНОВИЧ
The amount of the contribution to the statutory fund:
251,00 UAH (0.98%)
ГАВРИХ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.98%)
ПЕТРЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
235,00 UAH (0.92%)
СУХАРЕВ ВАСИЛЬ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
165,00 UAH (0.65%)
БУЛАБЧИКОВ ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
71,00 UAH (0.28%)
НОВІЦКИЙ ВІКТОР ФРАНЦОВИЧ
The amount of the contribution to the statutory fund:
24,00 UAH (0.09%)
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 STOV "ZAGOTIVELNIK" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: STOV "ZAGOTIVELNIK"
There are no financial statements. 9
Tax data: STOV "ZAGOTIVELNIK"
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. Not a VAT payer
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
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Judges: STOV "ZAGOTIVELNIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: STOV "ZAGOTIVELNIK"
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: STOV "ZAGOTIVELNIK"
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
14
Licenses: STOV "ZAGOTIVELNIK"
15
Information on enforcement proceedings: STOV "ZAGOTIVELNIK"
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