Company business reputation file
General characteristics from open sources
legal entity
DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP" USREOU 00955880
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ДОЧІРНЄ ПІДПРИЄМСТВО ДЕРЖАВНОЇ АКЦІОНЕРНОЇ КОМПАНІЇ "ХЛІБ УКРАЇНИ" "РОМЕНСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"
In a state of termination As of 14.02.2022
USREOU
00955880
Date of registration
26.05.1998
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
11.12.2013
Authorised person
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СОСНОВСЬКИЙ СЕРГІЙ ЄВГЕНОВИЧSupervisor
-
СОСНОВСЬКИЙ СЕРГІЙ ЄВГЕНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 830 000,00
ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "ХЛІБ УКРАЇНИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 830 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "ХЛІБ УКРАЇНИ",20047943,М.КИЇВ,ВУЛ.САКСАГАНСЬКОГО БУД.1
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 DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP" 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
1277
Bankruptcy procedure
From 25.04.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
920/1566/24
dated 25.04.2025
8
Financial statements: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
64 689 thousand UAH
Liabilities
86 367.1 thousand UAH
Number of employees
1
Net profit
-868.2 thousand UAH
Revenue
0 thousand UAH
9
Tax data: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
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
17.07.1998
Date of cancellation of VAT payer registration
31.12.2022
Individual tax number
9558818136
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
46554235.95 UAH
The state budget
43416585.84 UAH
Local budget
3137650.11 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 574008.76 UAH 10
Judges: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
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: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
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: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
15
Information on enforcement proceedings: DP DAK "HLIB UKRAYINI" "ROMENSKIY KHP"
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