Company business reputation file
General characteristics from open sources
legal entity
TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO USREOU 00696467
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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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Full title
ТЕЛЬМАНІВСЬКЕ МІЖГОСПОДАРСЬКЕ ІНКУБАТОРНО-ПТАХІВНИЧЕ ПІДПРИЄМСТВО
Terminated As of 14.02.2022
USREOU
00696467
Date of registration
08.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
29.01.2009
Record number
12501110006000053
Authorised person
-
КУВИЧИНСЬКИЙ ВІКТОР ПЕТРОВИЧSupervisor
-
КУВИЧИНСЬКИЙ ВІКТОР ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
216 043,98
КУВИЧИНСЬКИЙ ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
40 483,19 UAH (18.74%)
ЧЕЛКАК ВАСИЛЬ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
22 224,03 UAH (10.29%)
КИСТЕЙ ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
13 423,20 UAH (6.21%)
ТОПАЛОВА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
11 800,75 UAH (5.46%)
ПУДИ АНДРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,08 UAH (5.22%)
КИЧИК КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
11 280,91 UAH (5.22%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "УКРАЇНА"
The amount of the contribution to the statutory fund:
9 900,00 UAH (4.58%)
МАМБЕТОВА ГУЛЬНАРА
The amount of the contribution to the statutory fund:
8 723,26 UAH (4.04%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ПЕРВОМАЙСЬКЕ"
The amount of the contribution to the statutory fund:
8 459,55 UAH (3.92%)
ПАПАЯНІ ІВАН ЄЛИФЕРОВИЧ
The amount of the contribution to the statutory fund:
8 158,50 UAH (3.78%)
АБЛЯМИТОВА ЕММА АХМЕТІВНА
The amount of the contribution to the statutory fund:
8 119,21 UAH (3.76%)
КУВИЧИНСЬКА ЛІДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
7 647,58 UAH (3.54%)
АБДЖЕЛЮ АЙШЕ ЮНОСОВНА
The amount of the contribution to the statutory fund:
7 273,33 UAH (3.37%)
ГУБАР ГАЛИНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
6 257,89 UAH (2.9%)
КОВАЛЬОВА ЗЕМИНЕ АХТЕМОВНА
The amount of the contribution to the statutory fund:
5 938,81 UAH (2.75%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БОГДАНІВСЬКЕ"
The amount of the contribution to the statutory fund:
5 500,00 UAH (2.55%)
ТУПИКИНА КАТЕРИНА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
5 281,45 UAH (2.44%)
КЕБАЛЬНИКОВА ОЛЕНА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
4 331,75 UAH (2.01%)
ЛАБЗІНА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 079,23 UAH (1.89%)
ИСМАИЛОВА СОФІЯ
The amount of the contribution to the statutory fund:
4 079,25 UAH (1.89%)
АФЕНДУЛОВА МАРІЯ САВЕЛІЇВНА
The amount of the contribution to the statutory fund:
3 496,50 UAH (1.62%)
ЖУК ЄВДОКІЯ ЕВСТАФЬЕВНА
The amount of the contribution to the statutory fund:
2 493,00 UAH (1.15%)
КОЛЕКТИВНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "РОСІЯ"
The amount of the contribution to the statutory fund:
2 200,00 UAH (1.02%)
ПОПОВА МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
971,25 UAH (0.45%)
ВОРОБЧЕНКО МАРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
941,79 UAH (0.44%)
КАРПОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
852,43 UAH (0.39%)
ВЛАСОВ ВІТАЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
558,39 UAH (0.26%)
ПАРАЩУК НАТАЛЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
280,65 UAH (0.13%)
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 TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO 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: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
There are no financial statements. 9
Tax data: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
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
17.07.1997
Date of cancellation of VAT payer registration
07.09.2006
Individual tax number
6964605438
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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
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Judges: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
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: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
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: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
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: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
15
Information on enforcement proceedings: TELMANIVSKE MIGGOSPODARSKE INKUBATORNO-PTAHIVNICHE PIDPRIEMSTVO
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