Company business reputation file
General characteristics from open sources
legal entity
NEMAE USREOU 00488846
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АГРОФІРМА "СКВИРА"
Terminated Current as of 18.12.2025.
Last updated on 19.12.2023
USREOU
00488846
Date of registration
17.03.2000
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті реорганізації
Record date
11.12.2006
Record number
13461120003000267
Authorised person
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[ПРІЗВИЩЕ]Голова комісії з припинення або ліквідатор
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БУСОЛ ДМИТРО АНАТОЛІЙОВИЧSupervisor
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БУСОЛ ДМИТРО АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 095,60
ДМИТРУК ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 582,11 UAH (10.48%)
ЗБАРАЩЕНКО ЛЕОНІД МУСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 332,21 UAH (8.83%)
ЗБАРАЩЕНКО ВАСИЛЬ МУСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 281,67 UAH (8.49%)
СЛОБОДАНЮК МИКОЛА ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 258,95 UAH (8.34%)
МОМОТЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 237,60 UAH (8.2%)
БУСОЛ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
966,37 UAH (6.4%)
МОМОТЕНКО ПЕТРО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
876,03 UAH (5.8%)
ДІДКІВСЬКИЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
845,99 UAH (5.6%)
СТРІЛЕЦЬ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
753,68 UAH (4.99%)
КОПАЧ ВОЛОДИМИР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
736,76 UAH (4.88%)
ТИШКЕВИЧ МИХАЙЛО АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
709,67 UAH (4.7%)
ПРОКОПЕНКО ЮРІЙ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,69 UAH (4.38%)
БОНДАРЕНКО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
599,08 UAH (3.97%)
СТОВБЕЦЬКА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
523,79 UAH (3.47%)
ЧАКУН НІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
450,30 UAH (2.98%)
ХАРЧУК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
358,98 UAH (2.38%)
СТОВБЕЦЬКА НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
354,73 UAH (2.35%)
ШТУНДЕР СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
301,54 UAH (2%)
МАТЧАК ОЛЕНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
265,45 UAH (1.76%)
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 NEMAE 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: NEMAE
There are no financial statements. 9
Tax data: NEMAE
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
30.06.1997
Date of cancellation of VAT payer registration
04.12.2006
Individual tax number
4888410203
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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 24.08.2025
10
Judges: NEMAE
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: NEMAE
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: NEMAE
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: NEMAE
15
Information on enforcement proceedings: NEMAE
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