Company business reputation file
General characteristics from open sources
legal entity
TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD" USREOU 03288970
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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
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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "БОГОДУХІВСЬКИЙ КОМБІКОРМОВИЙ ЗАВОД"
Registered Current as of 19.12.2025.
Last updated on 02.08.2024
USREOU
03288970
Date of registration
05.02.1999
Authorised person
-
ШЕРЕШИК АНДРІЙ ВАЛЕНТИНОВИЧSupervisor
-
ШЕРЕШИК АНДРІЙ ВАЛЕНТИНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 088 005,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРВАРД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 422 675,00 UAH (62.4%)
"ФІРМА "ВОСТОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 411 407,00 UAH (19.91%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУН"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
364 560,00 UAH (5.14%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМ. Т.Г.ШЕВЧЕНКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
273 221,00 UAH (3.85%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ ІМЕНІ В.Н.КАРАЗІНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211 886,00 UAH (2.99%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ІМЕНІ ТІМІРЯЗЄВА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
203 522,00 UAH (2.87%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "РОДІНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 734,00 UAH (2.83%)
Beneficiaries
КОШКІН ІЛЛЯ ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КРАПІВЯНСЬКА АНЖЕЛА ЕДУАРДІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Related persons
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Credit history TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD" 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.
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Sanctioned lists
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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
1817
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
29 578.7 thousand UAH
Liabilities
29 897.7 thousand UAH
Number of employees
7
Net profit
-1 965 thousand UAH
Revenue
510 thousand UAH
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Tax data: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
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 Date of registration
23.07.1997
Individual tax number
32889720045
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: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
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: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
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: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
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Information on enforcement proceedings: TOV SP "BOGODUHIVSKIY KOMBIKORMOVIY ZAVOD"
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