Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO" USREOU 02003296
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОРОНОВИЦЬКЕ АГРОПРОМИСЛОВЕ ПІДПРИЄМСТВО"
Registered Current as of 05.12.2025.
Last updated on 29.08.2025
USREOU
02003296
Date of registration
24.12.1998
Authorised person
-
ОСТРОВСЬКИЙ ОЛЕГ ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
34 375,00
БУРАКОВ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
МАЗУР МИКОЛА ОПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ОМЕЛЬЧЕНКО ЛЕОНІД СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ОСТРЕНКО МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ОСТРОВСЬКИЙ ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ПАРШЕНКО ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ПЕЛИПЕНКО АНДРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ПИСЬМЕННА ОЛЕНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
САРАХМАН ІВАН ФІЛІМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ТЕЛЕЖИНСЬКИЙ ВАЛЕРІЙ НОРБЕРТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
ЯВОРСЬКА ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 125,00 UAH (9.09%)
Activities
Basic
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 "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO" 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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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
20.08.1999
Date of cancellation of VAT payer registration
07.05.2002
Individual tax number
20032902036
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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 "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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 "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "VORONOVITSKE AGROPROMISLOVE PIDPRIEMSTVO"
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