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General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS" USREOU 00953421
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МОГИЛІВ-ПОДІЛЬСЬКИЙ ЗЕРНОТРАНС"
Registered Current as of 18.12.2025.
Last updated on 26.09.2023
USREOU
00953421
Date of registration
26.02.1998
Authorised person
-
ТАРАН ПЕТРО АНТОНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
954 899,00
ТАРАН ПЕТРО АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
375 456,50 UAH (39.32%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
292 581,75 UAH (30.64%)
ТАРАН ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85 550,00 UAH (8.96%)
ТАРАН ІННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85 525,00 UAH (8.96%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОГИЛІВ-ПОДІЛЬСЬКИЙ ЗЕРНОТРАНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
81 404,75 UAH (8.52%)
ФІЗИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
16 577,00 UAH (1.74%)
ДОЧІРНЄ ПІДПРИЄМСТВО "ПРОСТОР" ТОВАРИСТВА З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ХМЕЛЬНИЦЬКА МТС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 780,25 UAH (0.92%)
ТРАЧУК ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 828,00 UAH (0.4%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ІНВЕСТИЦІЙНА КОМПАНІЯ "ОВІБА-ІК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 244,75 UAH (0.24%)
НІКІТІН АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
993,00 UAH (0.1%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕНЕДЖМЕНТ ГРУП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
878,00 UAH (0.09%)
ЛІЩЕНКО АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.06%)
АНДРІЙЧУК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ТАРАН ПЕТРО АНТОНОВИЧ, УКРАЇНА , ВІННИЦЬКА ОБЛ. М.МОГИЛІВ-ПОДІЛЬСЬКИЙ ВУЛ. РАДГОСПНА БУД.41-А
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS" 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
1687
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
907 thousand UAH
Liabilities
321.3 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
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
10.10.1997
Date of cancellation of VAT payer registration
22.09.2014
Individual tax number
9534202125
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
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "MOGILIV-PODILSKIY ZERNOTRANS"
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