Company business reputation file
General characteristics from open sources
legal entity
TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT" USREOU 02183476
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МИКОЛАЇВСЬКИЙ МІСЬКИЙ МОЛОЧНИЙ КОМБІНАТ"
Terminated As of 14.02.2022
USREOU
02183476
Date of registration
29.06.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
21.12.2016
Record number
15221110007022415
Authorised person
-
ФУРКАЛО ІГОР САВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
96 512,00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛАКТАЛІС-МИКОЛАЇВ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95 836,00 UAH (99.3%)
ЧАМАТА ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
183,25 UAH (0.19%)
ЦИГАНКОВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
164,50 UAH (0.17%)
МИХАЙЛОВА ЛЕСЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,75 UAH (0.05%)
ТОВСТОЛІС ЗОЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33,00 UAH (0.03%)
ФЕДОРОВ ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
САВИЧОВА ЄВГЕНІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.02%)
БОБРОВИЦЬКИЙ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ФЕДІНА НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ТРУБІЦИНА ТЕТЯНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
СНІЖЕНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ОМЕЛЬЯНЕНКО МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,75 UAH (0.01%)
БЄЛКІНА ЛІДІЯ АДАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
НАРІЖНИЙ АНАТОЛІЙ АНАСТАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
НАРІЖНА ОЛЬГА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
НОСУЛЬКО ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
МАТВІЙЧУК ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
КІЦЕЛЮК МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ВАРЦАБЮК ЛУК' ЯН КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ГЛАДКИХ ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ГОРОХОВА МАРИНА ІВАНВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЗАЙЦЕВ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
ЯЦЕНТЮК ГИГОРІЙ ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
КОТОМІНА АНТОНІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
КУРДИБА ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,75 UAH (0.01%)
ШЕВЧЕНКО НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0.01%)
ШЕПТАЛЕНКО ОЛЕКСАНДР ВЛАДЛЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ШВЕЦЬ ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ШВЕЦЬ МИХАЙЛО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
КОВАЛЬЧУК СОФІЯ МУСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
СТАДНИЦЬКА АНФІСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ТІМАКОВ ДМИТРО ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
КОПЧУК ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
К.БЕНЕФІЦІАР - ПРАТ "ЛАКТАЛІС-МИКОЛАЇВ" УКРАЇНА 23624594 - АТ"БСА ІНТЕРНАСІОНАЛЬ" БЕЛГІЯ -ЖАН МІШЕЛЬ БЕНЬЄ ФРАНЦІЯ 12АА №17856 М.ЛАВАЛЬ ВУЛ.АДОЛЬФА БЕКА Б.10-20 53000 ФРАНЦІЯ
ФІСУНОВА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ДОНЕЦЬ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПОЛІКОВСЬКА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
К.БЕНЕФІЦІАР - ПРАТ "ЛАКТАЛІС-МИКОЛАЇВ" УКРАЇНА 23624594 - АТ"БСА ІНТЕРНАСІОНАЛЬ" БЕЛГІЯ - ЕММАНУЕЛЬ БЕНЬЄ ФРАНЦІЯ 11 М.ЛАВАЛЬ ВУЛ.АДОЛЬФА БЕКА Б.10-20 ФРАНЦІЯ 53000
К.БЕНЕФІЦІАР - ПРАТ "ЛАКТАЛІС-МИКОЛАЇВ" УКРАЇНА 23624594 - АТ"БСА ІНТЕРНАСІОНАЛЬ" БЕЛГІЯ - МАРІ БЕНЬЄ ФРАНЦІЯ 09АН № 92538 М.ЛАВАЛЬ ВУЛ.АДОЛЬФА БЕКА Б.10-20 53000 ФРАНЦІЯ
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 TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
1 009.2 thousand UAH
Liabilities
1.2 thousand UAH
Number of employees
-
Net profit
6.2 thousand UAH
Revenue
1 112.7 thousand UAH
9
Tax data: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
26.06.1997
Date of cancellation of VAT payer registration
18.02.2010
Individual tax number
21834714021
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
12
Encumbrances of movable property: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
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.
13
Real estate objects: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
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.
15
Licenses: TOV "MIKOLAYIVSKIY MISKIY MOLOCHNIY KOMBINAT"
Verify firm/self-employed
Other companies with the same main activity
