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Express-Analysis of Counterparty Using Artificial Intelligence
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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.
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.
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕЗНЕГУВАТСЬКА РАЙАГРОПРОМТЕХНІКА"
Registered
Current as of 23.12.2025.
Last updated on 20.08.2025
USREOU
00905764
Date of registration
30.12.1994
Authorised person
ОТКИДАЧ МИКОЛА ІВАНОВИЧSupervisor
ОТКИДАЧ МИКОЛА ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
49 750,00
ОТКИДАЧ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 762,25 UAH (31.68%)
КОЛГОСП "ПРОМЕТЕЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 253,00 UAH (20.61%)
ОТКИДАЧ ЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 119,50 UAH (16.32%)
ОТКИДАЧ ВАДИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 000,00 UAH (12.06%)
АЛЕКСЮТІНА ОЛЕНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 999,25 UAH (10.05%)
133 чоловіка
The amount of the contribution to the statutory fund:
2 910,50 UAH (5.85%)
КСП "ЗОРЯ"
The amount of the contribution to the statutory fund:
820,00 UAH (1.65%)
НЕСТЕРЕНКО ТЕТЯНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
476,25 UAH (0.96%)
МАКІЄНКО НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
309,25 UAH (0.62%)
КСП імені Кірова
The amount of the contribution to the statutory fund:
100,00 UAH (0.2%)
" КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - АЛЕКСЮТІНА ОЛЕНА ВАЛЕНТИНІВНА, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛ. БЕРЕЗНЕГУВАТСЬКИЙ Р-Н С. ЛЕПЕТИХА ВУЛ. ЛИСОКОНЯ БУД. 20
" КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ОТКИДАЧ ЯНА МИКОЛАЇВНА, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛАСТЬ БЕРЕЗНЕГУВАТСЬКИЙ РАЙОН СЕЛИЩЕ БЕРЕЗНЕГУВАТЕ
" КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СКОРИЙ МИКОЛА ВІКТОРОВИЧ, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛ. БЕРЕЗНЕГУВАТСЬКИЙ Р-Н С. МУРАХІВКА
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ОТКИДАЧ ВАДИМ МИКОЛАЙОВИЧ, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛАСТЬ БЕРЕЗНЕГУВАТСЬКИЙ РАЙОН СЕЛИЩЕ БЕРЕЗНЕГУВАТЕ
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ОТКИДАЧ МИКОЛА ІВАНОВИЧ, УКРАЇНА , МИКОЛАЇВСЬКА ОБЛ. БЕРЕЗНЕГУВАТСЬКИЙ Р-Н СЕЛИЩЕ БЕРЕЗНЕГУВАТЕ
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA" 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.
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.
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
30.06.1997
Date of cancellation of VAT payer registration
21.03.2011
Individual tax number
9057614138
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
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10
Judges:
TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property:
TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA"
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:
TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA"
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:
TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA"
15
Information on enforcement proceedings:
TDV"BEREZNEGUVATSKA RAYAGROPROMTEHNIKA"
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: