Company business reputation file
General characteristics from open sources
legal entity
DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN" USREOU 00846429
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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
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Full title
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ДОСЛІДНЕ ГОСПОДАРСТВО "ПРОСКУРІВКА" МИРОНІВСЬКОГО ІНСТИТУТУ ПШЕНИЦІ ІМЕНІ В.М. РЕМЕСЛА НАЦІОНАЛЬНОЇ АКАДЕМІЇ АГРАРНИХ НАУК УКРАЇНИ"
A bankruptcy case has been filed Current as of 11.07.2025.
Last updated on 14.06.2025
USREOU
00846429
Date of registration
06.10.1999
The date of the state registration of bankruptcy proceedings
08.10.2024
Authorised person
-
ЛУЦЕНКО РОМАН ОЛЕКСАНДРОВИЧSupervisor
-
ЛУЦЕНКО РОМАН ОЛЕКСАНДРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
164 841 000,00
НАЦІОНАЛЬНА АКАДЕМІЯ АГРАРНИХ НАУК УКРАЇНИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
164 841 000,00 UAH (100%)
Activities
Change history of registration data
2
Related persons
3
Credit history DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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
1837
Bankruptcy procedure
From 13.05.2024 Повідомлення про відкриття провадження у справі про банкрутство
Case:
924/1261/23
dated 13.05.2024
8
Financial statements: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
284 492 thousand UAH
Liabilities
124 505 thousand UAH
Number of employees
36
Net profit
-5 679 thousand UAH
Revenue
6 695 thousand UAH
9
Tax data: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
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 Date of registration
16.09.1997
Individual tax number
8464222213
Tax debt as of 28.01.2022
4729872.32 UAH
The state budget
2436153.81 UAH
Local budget
2293718.51 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 09.07.2025
10
Judges: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
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: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
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: DP "DG "PROSKURIVKA" MIP IM V.M. REMESLA NAAN"
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