Company business reputation file
General characteristics from open sources
legal entity
TZOV "KOSTOPILSKIY AGROPOSTACH" USREOU 00906717
Enable notifications to avoid missing important changes:
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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОСТОПІЛЬСЬКИЙ АГРОПОСТАЧ"
Registered As of 14.02.2022
USREOU
00906717
Date of registration
04.02.2000
Authorised person
-
МОРОЗЮК ОЛЕНА СЕРГІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
60 000,00
МОРОЗЮК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 617,50 UAH (42.7%)
ТІМОЧКО АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 257,50 UAH (42.1%)
МОРОЗЮК РУСЛАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 810,00 UAH (3.02%)
МОСКВИЧ ГАЛИНА ЄВСТАФІВНА
The amount of the contribution to the statutory fund:
410,00 UAH (0.68%)
ЧИКУН ВІКТОР ЄВСТАФІЙОВИЧ
The amount of the contribution to the statutory fund:
380,00 UAH (0.63%)
ЛАПЮК ПЕТРО САВЕТОВИЧ
The amount of the contribution to the statutory fund:
285,00 UAH (0.48%)
АНІСОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
285,00 UAH (0.48%)
ОГОРОДНІК СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
255,00 UAH (0.43%)
КАРАЙМЧУК ВАСИЛЬ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
220,00 UAH (0.37%)
АРХИПЧУК НАТАЛІЯ ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
160,00 UAH (0.27%)
КОТЯЙ АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,00 UAH (0.27%)
КОВТУЦЬКА ЄВГЕНІЯ ТРОХИМІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ПАШКОВСЬКИЙ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ПОПРУЖУК МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ОНІЩУК НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ШИЛЮК ПЕТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
СОСНОВЧИК ПЕТРО СЕБАСТЯНОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ШИБКОВСЬКА ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ГЛУДИК ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
КОНДРАТОВИЧ НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
БЄЛОВА ЛЕСЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
МИРОНЧУК СТЕПАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
БУДЬКО АНАТОЛІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
БОРЕЙЧУК НАДІЯ НАУМІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
КРУК РУСЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
ГРИНЮК ЛІДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.17%)
АНСОВА АЛЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ОРЛОВСЬКИЙ ВАСИЛЬ АДАМОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ОРЛОВСЬКИЙ АДАМ КИРИЛОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ОЛІЙНИК НІНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
НЕЗДЮР МИКОЛА СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
НЕЗДЮР КУЗЬМА РОСТИСЛАВОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ПРИМАК ЛІЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ТОКАР ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
САЩУК ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЧИКУН АНДРІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЯЩЕНКО МИКОЛА СЕВАСТЬЯНОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЮРИМ ПЕТРО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ШЕВЧУК МИКОЛА ЛЕОНТІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЧИРУК ВОЛОДИМИР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЧИКУН ТЕТЯНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЧИКУН ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЦУМАН НТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
СТЕЦЮК ВАСИЛЬ ФЕДОТОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ФІНЧУК ОЛЕКСАНДР АДАМОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ФІНЧУК ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ТРОФІМЧУК МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ТКАЧ ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ТИЛЬМАН ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ТАРАСЮК ОЛЕКСАНДР ІСАКОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
НЕЗДЮР ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МАЛИШЕВСЬКИЙ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МОСКВИЧ ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ГАВРИЛЮК СОФІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КОВАЛЬЧУК ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КАМІНСЬКИЙ ІГОР ІВАНОВИЧ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЗАВ'ЯЛОВ ІВАН СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ДОВЖАНИЦЯ ОЛЕГ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ГУРІНЕНКО ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ГРИНЮК ТЕТЯНА ІГОРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
БУТОВ ДМИТРО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КОЗЛЮК ГРИГОРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
БУДЬКО МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
БАЛАНІНА ОЛЕКСАНДРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
БАБИЧ ЛЕОНІД ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
АРХИПЧУК ЮРІЙ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
АНІСОВА НІНА ЛОГІНІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
АНІСОВ ЮРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КОВТУЦЬКА ОЛЕНА ЄВГЕНІЇВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КОНЧУК ПАВЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МОСКВИЧ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Узбекистан
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛОПОША МИКОЛА ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МИРОНЧУК ТЕТЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МИРОНЧУК ПЕТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МЕЛЬНИЧУК ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МАКСИМЧУК СОФІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
МАКСИМЧУК АНТОН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛЄБЄДЄВА ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛЕГКИЙ ПЕТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КОРОЛЬ ГАЛИНА ДАВИДІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛАПЮК СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛАПЮК ПЕТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛАПЮК ПАВЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ЛАПЮК ОЛЕНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КУСТ СВІТЛАНА СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
КРОКА ЛЕОНІД ЗОТОВИЧ
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
ІВАНІШИНА ЛАРИСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.1%)
Beneficiaries
МОРОЗЮК ВАСИЛЬ МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 42.7
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
2
Related persons
3
Credit history TZOV "KOSTOPILSKIY AGROPOSTACH" 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
2127
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "KOSTOPILSKIY AGROPOSTACH"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
886.4 thousand UAH
Liabilities
397.8 thousand UAH
Number of employees
1
Net profit
-130.9 thousand UAH
Revenue
-
9
Tax data: TZOV "KOSTOPILSKIY AGROPOSTACH"
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
20.03.2000
Individual tax number
9067117097
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
10
Judges: TZOV "KOSTOPILSKIY AGROPOSTACH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "KOSTOPILSKIY AGROPOSTACH"
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: TZOV "KOSTOPILSKIY AGROPOSTACH"
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.
13
Vehicles
14
Licenses: TZOV "KOSTOPILSKIY AGROPOSTACH"
15
Information on enforcement proceedings: TZOV "KOSTOPILSKIY AGROPOSTACH"
Verify firm/self-employed
Other companies with the same main activity
