Company business reputation file
General characteristics from open sources
legal entity

APK "BEREZAN"  USREOU 00733978

Enable notifications to avoid missing important changes:
Share
Share the dossier
APK "BEREZAN"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

Integrate counterparties’ verification and monitoring into your systems via API.
Learn more >

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

КОЛЕКТИВНЕ ПІДПРИЄМСТВО "АГРОПРОМИСЛОВА КОМПАНІЯ "БЕРЕЗАНЬ"

 Registered
Current as of 31.01.2026.
Last updated on 21.01.2026
USREOU
00733978
Date of registration
12.04.1997
Authorised person
  • ВАЛЬКОВЕЦЬ ДМИТРО МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
БОДНАРЬ ВАЛЕРІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
ПОТАН ФЕДІР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
ЛИСИЦИНА ЛАДА ІВАНІВНА
Country of citizenship: Ukraine
ЛУЦЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
МАГЕРЯ НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
МАКАРЧУК ВАСИЛЬ КІНДРАТОВИЧ
Country of citizenship: Ukraine
МІХЄЄВ СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
П'ЯТКОВ ВОЛОДИМИР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
ПАЦАЛОВА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
СОМОВА ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ГОЛОВЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛ., БЕРЕЗАНСЬКИЙ Р-Н, СМТ БЕРЕЗАНКА, ВУЛ. СТЕПОВА, БУД.18Б, КВ.2
ТКАЧЕНКО ІРИНА ПАВЛІВНА
Country of citizenship: Ukraine
ФОКУШОР ФЕДІР ІВАНОВИЧ
Country of citizenship: Ukraine
ФІГОЛЬ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
ЧАГАЙДІН СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ЧЕЛЕЙ ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
ШЕВЧЕНКО СТЕФАНІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
ЯВОРСЬКИЙ МИКОЛА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
ЯВОРСЬКИЙ СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
ЛИСИЦИН ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
КУШНІРЕНКО ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
БУГАЙОВ ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
ГРИЧАН ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
БУКАТОР ВОЛОДИМИР БОРИСОВИЧ
Country of citizenship: Ukraine
ВАСИЛЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
ВОЗНЕСЕНСЬКИЙ ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
ГАРНИЦЬКИЙ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
ГОЛОВЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ГОНЧАРЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
ГОРДИНСЬКИЙ ІГОР ПЕТРОВИЧ
Country of citizenship: Ukraine
ГРЕЧКОСІЙ ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГРИЧАН ВОЛОДИМИР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
КУШНІРЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
ГРИЧАН ТЕТЯНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
ЗАХАРЧЕНКО АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
ЗАХАРЧЕНКО СВІТЛАНА ПАВЛІВНА
Country of citizenship: Ukraine
КАСЬЯН ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
КОЛОМІЄЦЬ НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
КРИКУНОВ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
КРИКУНОВ ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
КУЧЕРЕНКО ОЛЕКСАНДРА ГЕОРГІЇВНА
Country of citizenship: Ukraine
ІЗБАШ ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
All founders
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
More details
2

Related persons

3

Credit history APK "BEREZAN" 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
199
average
Calculation date: 10.02.2025

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: APK "BEREZAN" 

Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
434.4 thousand UAH
Liabilities
294.4 thousand UAH
Number of employees
1
Net profit
-45.4 thousand UAH
Revenue
0 thousand UAH
9

Tax data: APK "BEREZAN"

Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.02.2013
Date of cancellation of VAT payer registration
23.05.2014
Individual tax number
7339714125
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: APK "BEREZAN" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: APK "BEREZAN"

12

Encumbrances of movable property: APK "BEREZAN"

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.
13

Real estate objects: APK "BEREZAN"

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.
15

Licenses: APK "BEREZAN" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.