Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA" USREOU 00846754
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
Viber
- 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
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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МИРНА ДОЛИНА"
Terminated As of 14.02.2022
USREOU
00846754
Date of registration
11.11.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
11.11.2005
Record number
13721280000000312
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Change history of registration data
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Related persons
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Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA" 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
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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
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
03.03.2000
Date of cancellation of VAT payer registration
30.12.2005
Individual tax number
8467512267
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 09.07.2025
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MIRNA DOLINA"
Verify firm/self-employed
