Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA" USREOU 00695734
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
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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 "РОСІЯ"
Terminated As of 14.02.2022
USREOU
00695734
Date of registration
26.04.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
08.12.2011
Record number
12521120013000051
Authorised person
-
ЧЕРНЕНКО АНАТОЛІЙ ПЕТРОВИЧSupervisor
-
ЧЕРНЕНКО АНАТОЛІЙ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 047 091,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " БЕТА-АГРО-ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 998 509,00 UAH (97.63%)
КОВАЛЬЧУК АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 774,00 UAH (0.43%)
КОВАЛЕНКО НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 530,00 UAH (0.32%)
МАРТИНСОН АЙВЕРС АРВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 618,00 UAH (0.23%)
ПАНАСЕНКО ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 613,00 UAH (0.23%)
ГМИРЯ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 562,00 UAH (0.22%)
ЧЕРНЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 864,00 UAH (0.14%)
КОЗИР ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 577,00 UAH (0.13%)
ВЕРХОГЛЯД ВІТАЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 383,00 UAH (0.12%)
ПАСИКОВА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 614,00 UAH (0.08%)
ВЕРХОГЛЯД ЖАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 607,00 UAH (0.08%)
ТЕРТИЧНИЙ СТАНІСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 481,00 UAH (0.07%)
ФАРАХІДИНОВА ТЕТЯНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 111,00 UAH (0.05%)
БОГДАНЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 070,00 UAH (0.05%)
ЄФРЕМОВ ВЯЧЕСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
968,00 UAH (0.05%)
ПРОКОПЧУК АНАТОЛІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
854,00 UAH (0.04%)
ТАРАСОВ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
616,00 UAH (0.03%)
ШЕВЧЕНКО ТАРАС МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,00 UAH (0.02%)
ФОМИЧ ОКСАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
482,00 UAH (0.02%)
ЮЩЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
332,00 UAH (0.02%)
КОЛЕСНІКОВА РУСЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
293,00 UAH (0.01%)
КОШЕЛЕВА РАЇСА АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188,00 UAH (0.01%)
КАМИШОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,00 UAH (0.01%)
ФОМИЧ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
157,00 UAH (0.01%)
ОВЧАРЕНКО ВІТАЛІЙ ВАЛЕРІЙВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
97,00 UAH (0%)
ДИМИТРОВ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59,00 UAH (0%)
ПРОСТАК ЛІЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,00 UAH (0%)
ЄРЕМЕНКО ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,00 UAH (0%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA" 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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
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
07.07.1997
Date of cancellation of VAT payer registration
07.02.2011
Individual tax number
6957305459
Reason for cancellation
Пiдпункт "в" пункту 209.12 статтi 209 Кодексу с/г пiдприємство припиняється шляхом лiквiдацiї або реорганiзацiї
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
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.
12
Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "ROSIYA"
Verify firm/self-employed
