Company business reputation file
General characteristics from open sources
legal entity
TDV "BILOZERSKIY RAYAGROPOSTACH" USREOU 00907993
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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
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БІЛОЗЕРСЬКИЙ РАЙАГРОПОСТАЧ"
Registered Current as of 19.12.2025.
Last updated on 23.10.2025
USREOU
00907993
Date of registration
28.12.1996
Authorised person
-
КАРАПУЗ ІРИНА МИКОЛАЇВНАSupervisor
-
КАРАПУЗ ІРИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
240 731,00
КАРАПУЗ ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
188 445,00 UAH (78.28%)
КАРАПУЗ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 145,75 UAH (10.86%)
СТЕПАНЕНКО МИКОЛА КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 265,00 UAH (1.77%)
ЗАКРИТИЙ ВІНЧЕРНИЙ ФОНД "ПЕРШИЙ" ФІЛІЯ АКЦІОНЕРНОГО ТОВАРИСТВА ІНВЕСТИЦІЙНОЇ КОМПАНІЇ "ЄВРОІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 265,00 UAH (1.77%)
СУСЕНКО ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 412,00 UAH (1.42%)
ОВЧАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.35%)
МУРЗАК ГЕННАДІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
853,00 UAH (0.35%)
КРАСНОПОЛЬСЬКИЙ ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.25%)
ГОРБ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
501,00 UAH (0.21%)
ХМІЛЕВСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЩЕРБИНА ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ХОРОНЯК МАРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
РУДЕНКО ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЩЕРБИНА В'ЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЩЕРБИНА МАРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЩЕРБИНА МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЩЕРБИНА СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,50 UAH (0.21%)
ЩЕРБИНА СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
РУДЕНКО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ПЕРЕПЬОЛКІНА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
РОМАНЧЕНКО СЕРГІЙ МОІСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
РЕПЕЦЬКА ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,75 UAH (0.21%)
ПРОКОПОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ПАНЬКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
МИЛІК ТАІСІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЛОБОДА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ЖАЙВОРОНОК ЄВГЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ДОВГА ВІРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ДЕХТЯРЬОВА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ГРИЩУК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
ГРИШЕЧКІН ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
БУЛГАКОВ ВЯЧЕСЛАВ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.1%)
ТЮХТЕНКО ЗОЯ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.04%)
САКВА МАРІЯ КЛИМЕНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЮРИДИЧНОЇ ОСОБИ - КАРАПУЗ ІРИНА МИКОЛАЇВНА, 088.10.1961 Р.Н., УКРАЇНА , УКРАЇНА,73000, ХЕРСОНСЬКА ОБЛАСТЬ, МІСТО ХЕРСОН, ВУЛИЦЯ КОМКОВА, БУДИНОК 68. . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, ЧАСТКА - 78%
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 TDV "BILOZERSKIY RAYAGROPOSTACH" 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
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
2027
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "BILOZERSKIY RAYAGROPOSTACH"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
146.3 thousand UAH
Liabilities
184.6 thousand UAH
Number of employees
1
Net profit
-47.4 thousand UAH
Revenue
127 thousand UAH
9
Tax data: TDV "BILOZERSKIY RAYAGROPOSTACH"
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
27.06.2003
Individual tax number
9079921042
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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
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Judges: TDV "BILOZERSKIY RAYAGROPOSTACH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "BILOZERSKIY RAYAGROPOSTACH"
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 "BILOZERSKIY RAYAGROPOSTACH"
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
14
Licenses: TDV "BILOZERSKIY RAYAGROPOSTACH"
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Information on enforcement proceedings: TDV "BILOZERSKIY RAYAGROPOSTACH"
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