Company business reputation file
General characteristics from open sources
legal entity
VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV" USREOU 00957614
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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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Full title
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МАКІЇВСЬКИЙ КОМБІНАТ ХЛІБОПРОДУКТІВ"
Terminated As of 14.02.2022
USREOU
00957614
Date of registration
14.05.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
30.10.2012
Record number
12731170013002161
Authorised person
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ПАСТУХОВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧSupervisor
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ГОНЧАРОВ ВОЛОДИМИР АНАТОЛІЙОВИЧRepresentative
-
ПАСТУХОВ ОЛЕКСІЙ ОЛЕКСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 319 373,00
ОРГАНІЗАЦІЯ ОРЕНДАРІВ МАКІЇВСЬКОГО КОМБІНАТУ ХЛІБОПРОДУКТІВ
The amount of the contribution to the statutory fund:
2 177 373,00 UAH (50.41%)
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ДОНЕЦЬКІЙ ОБЛАСТІ
The amount of the contribution to the statutory fund:
2 142 000,00 UAH (49.59%)
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 VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
There are no financial statements. 9
Tax data: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
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
08.07.1997
Date of cancellation of VAT payer registration
07.02.2012
Individual tax number
9576105950
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
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.
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Real estate objects: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
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: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
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Information on enforcement proceedings: VAT "MAKIYIVSKIY KOMBINAT HLIBOPRODUKTIV"
Verify firm/self-employed
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