Company business reputation file
General characteristics from open sources
legal entity
AT TZOV IM. T. SHEVCHENKA USREOU 03374675
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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
- 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
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1
Full title
АГРОТОРГОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМ. Т. ШЕВЧЕНКА
Terminated As of 14.02.2022
USREOU
03374675
Date of registration
14.05.1996
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
26.04.2011
Record number
14041170006001466
Authorised person
-
ДРУЖИЧ ІВАН ЮРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
187 368,00
ГАБУДА АНДРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
5 371,00 UAH (2.87%)
ПИСКО ДАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
4 935,00 UAH (2.63%)
ВРУБЛЕВСЬКИЙ СТЕФАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 806,00 UAH (2.57%)
КОВАЛЬ ПАВЛО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
4 385,00 UAH (2.34%)
СПИСАК ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
4 266,00 UAH (2.28%)
ЛИСЯК ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
4 066,00 UAH (2.17%)
ШТАНГРЕТ СТЕПАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
4 057,00 UAH (2.17%)
ПИСКО ІГОР МИКИТОВИЧ
The amount of the contribution to the statutory fund:
3 883,00 UAH (2.07%)
БАНДУРОВСЬКИЙ СТЕПАН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
3 875,00 UAH (2.07%)
ВРУБЛЕВСЬКИЙ ЕДУАРД КАРЛОВИЧ
The amount of the contribution to the statutory fund:
3 827,00 UAH (2.04%)
СЕМЧАК ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 809,00 UAH (2.03%)
ЦИМБАЛА ЛЕСЯ ЛУК'ЯНІВНА
The amount of the contribution to the statutory fund:
3 796,00 UAH (2.03%)
ВРУБЛЕВСЬКА ОЛЬГА СТАХІВНА
The amount of the contribution to the statutory fund:
3 749,00 UAH (2%)
ДЕНЕГА РОМАН ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
3 738,00 UAH (2%)
КОВАЛЬ ОЛЕКСІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
3 657,00 UAH (1.95%)
ЯРМОЛА ЛЮБА АНТОНІВНА
The amount of the contribution to the statutory fund:
3 553,00 UAH (1.9%)
ТАРНАВСЬКИЙ РОМАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
3 403,00 UAH (1.82%)
БРУС СОФІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
3 321,00 UAH (1.77%)
ВРУБЛЕВСЬКА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
3 314,00 UAH (1.77%)
ПАШКО МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 240,00 UAH (1.73%)
ВРУБЛЕВСЬКИЙ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 164,00 UAH (1.69%)
ТРІЛЬ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
3 064,00 UAH (1.64%)
МЕНІВ ЄВГЕН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
3 050,00 UAH (1.63%)
ОЛЕКСІВ КАТЕРИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
3 001,00 UAH (1.6%)
БУРАК ЛІДІЯ ЛУК'ЯНІВНА
The amount of the contribution to the statutory fund:
2 945,00 UAH (1.57%)
ЦИМБАЛА РОМАН ЛЕВКОВИЧ
The amount of the contribution to the statutory fund:
2 814,00 UAH (1.5%)
РЕДЬКО ЯРОСЛАВА ПИЛИПІВНА
The amount of the contribution to the statutory fund:
2 771,00 UAH (1.48%)
КОХАНОВСЬКИЙ ОРЕСТ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 671,00 UAH (1.43%)
РЕДЬКО ПЕТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
2 612,00 UAH (1.39%)
ШАБАКОВСЬКА ОРИСЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
2 549,00 UAH (1.36%)
ТИМЧУК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
2 548,00 UAH (1.36%)
ФЕДОРКО ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
2 443,00 UAH (1.3%)
ЦИМБАЛА АНДРІЙ СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
2 363,00 UAH (1.26%)
КУЗА МИРОСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 345,00 UAH (1.25%)
ВОЗНА ОЛЕКСАНДРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 271,00 UAH (1.21%)
СИДОРОК ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
2 269,00 UAH (1.21%)
КУЧМА ІГОР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
2 214,00 UAH (1.18%)
ЗЕЙЛИК ОЛЬГА ДМИТРІВНА
The amount of the contribution to the statutory fund:
2 179,00 UAH (1.16%)
СТЕЦЬ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 164,00 UAH (1.15%)
МАКОВЕЦЬКА НАДІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
2 103,00 UAH (1.12%)
МАРТИНЯК ЛЮБА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 021,00 UAH (1.08%)
ПАВЛІШ ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 008,00 UAH (1.07%)
ПИСКО ОЛЬГА ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 003,00 UAH (1.07%)
МІСЬКІВ КАТЕРИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
1 923,00 UAH (1.03%)
ВРУБЛЕВСЬКИЙ ЙОСИП ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 862,00 UAH (0.99%)
КАЧУР ЯРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 846,00 UAH (0.99%)
МАКОВЕЦЬКИЙ ВОЛОДИМИР РОМАНОВИЧ
The amount of the contribution to the statutory fund:
1 703,00 UAH (0.91%)
ОБРОШИНСЬКИЙ МИРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 621,00 UAH (0.87%)
МИХАЙЛЕВИЧ МИРОСЛАВ ОСИПОВИЧ
The amount of the contribution to the statutory fund:
1 452,00 UAH (0.77%)
КУЛИК ЗЕНОВІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 441,00 UAH (0.77%)
ПАВЛЮК НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 359,00 UAH (0.73%)
ШЕПІТКО ФЕДІР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 240,00 UAH (0.66%)
КОВЧТУН ІННА БОРИСІВНА
The amount of the contribution to the statutory fund:
1 231,00 UAH (0.66%)
МОЧУРАД БОГДАН БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
1 208,00 UAH (0.64%)
ШЕРЕМЕТА МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 173,00 UAH (0.63%)
ЦИМБАЛА АНДРІЙ ЛЕВКОВИЧ
The amount of the contribution to the statutory fund:
1 157,00 UAH (0.62%)
МАКОВЕЦЬКА ЛЕСЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
1 126,00 UAH (0.6%)
КУЦЬО БОГДАН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 069,00 UAH (0.57%)
ВОРОХОБ БОРИС ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
1 066,00 UAH (0.57%)
КОВАЛЬ БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 058,00 UAH (0.56%)
ПЛОЦІДИМ АНАСТАСІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 022,00 UAH (0.55%)
ГНАТЬО ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 018,00 UAH (0.54%)
ШАРГУТ МАРІЯ АДОЛЬФІВНА
The amount of the contribution to the statutory fund:
976,00 UAH (0.52%)
ЯРЕМЧУК ОЛЬГА ІЛЬКІВНА
The amount of the contribution to the statutory fund:
959,00 UAH (0.51%)
РУЧКІНА СТЕФАНІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
949,00 UAH (0.51%)
ДОЛГИХ ПАВЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
941,00 UAH (0.5%)
СЕНИШИН ПЕТРО МАРКОВИЧ
The amount of the contribution to the statutory fund:
934,00 UAH (0.5%)
ВРУБЛЕВСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
917,00 UAH (0.49%)
КАРП'ЯК ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
854,00 UAH (0.46%)
ОХРІН ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
840,00 UAH (0.45%)
ПИСКО ЮРІЙ ІГОРОВИЧ
The amount of the contribution to the statutory fund:
764,00 UAH (0.41%)
КАЛАМАЙ МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
714,00 UAH (0.38%)
СЛИВАР МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
705,00 UAH (0.38%)
СКОЧИЛЯС БОГДАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
702,00 UAH (0.37%)
ВРУБЛЕВСЬКИЙ РОМАН РОМАНОВИЧ
The amount of the contribution to the statutory fund:
681,00 UAH (0.36%)
КУСЬПІСЬ СТЕФАНІЯ БОГДАНІВНА
The amount of the contribution to the statutory fund:
676,00 UAH (0.36%)
ГОЛУБ НАТАЛЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
675,00 UAH (0.36%)
ПАРАЩИШИН ГАЛИНА СТЕФАНІВНА
The amount of the contribution to the statutory fund:
650,00 UAH (0.35%)
РИМСЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
649,00 UAH (0.35%)
ДРУЖИЧ ІВАН ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
635,00 UAH (0.34%)
НІКОЛЕНКО СТЕПАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
632,00 UAH (0.34%)
БАЛИКО ЖОРЖ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
574,00 UAH (0.31%)
ВАЛЬКО НАТАЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
556,00 UAH (0.3%)
ХОП'ЯК РОМАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
535,00 UAH (0.29%)
ДРУЖИНЕЦЬ ЛЮБА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
516,00 UAH (0.28%)
КУСЬПІСЬ ІВАН ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
507,00 UAH (0.27%)
МАМЧУР МАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
506,00 UAH (0.27%)
БАНДУРОВСЬКИЙ БОГДАН СТЕФАНОВИЧ
The amount of the contribution to the statutory fund:
433,00 UAH (0.23%)
ГРИЦІВ ЗЕНОВІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
421,00 UAH (0.22%)
ВОЛИНСЬКА МАРІЯ СЕЛЬВЕСТРІВНА
The amount of the contribution to the statutory fund:
392,00 UAH (0.21%)
ЧЕРНИШОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
391,00 UAH (0.21%)
ВРУБЛЕВСЬКИЙ ВІКТОР АНТОНОВИЧ
The amount of the contribution to the statutory fund:
364,00 UAH (0.19%)
МОЧУРАД ЗЕНОВІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
356,00 UAH (0.19%)
ДУБІЛЬ ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
350,00 UAH (0.19%)
КУЛИЧ МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (0.18%)
МОХ СВІТЛАНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
339,00 UAH (0.18%)
БУРАК ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
337,00 UAH (0.18%)
ПЕЛЕХ ЛЮБА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
316,00 UAH (0.17%)
ГОВЕНКО РОМАН РОМАНОВИЧ
The amount of the contribution to the statutory fund:
312,00 UAH (0.17%)
СТЕЦЬ МИРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
303,00 UAH (0.16%)
ХАНАС СТЕПАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
294,00 UAH (0.16%)
ПРЕДЕВУС МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
286,00 UAH (0.15%)
ЦИМБАЛА ІГОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
284,00 UAH (0.15%)
ЗЕЙЛИК КОРНЕЛЬ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
263,00 UAH (0.14%)
ВРУБЛЕВСЬКИЙ ВОЛОДИМИР БРОНІСЛАВОВИЧ
The amount of the contribution to the statutory fund:
263,00 UAH (0.14%)
ІВАЩИШИН ОКСАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
243,00 UAH (0.13%)
МАРТИНЯК МАРІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
223,00 UAH (0.12%)
МОТА РОМАН ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund:
169,00 UAH (0.09%)
ПАНТЮХІНА ЛАРИСА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
148,00 UAH (0.08%)
МАРТИНЯК ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
146,00 UAH (0.08%)
НАЗАР ЯРОСЛАВ БОГЛАНОВИЧ
The amount of the contribution to the statutory fund:
145,00 UAH (0.08%)
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 AT TZOV IM. T. SHEVCHENKA 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: AT TZOV IM. T. SHEVCHENKA
There are no financial statements. 9
Tax data: AT TZOV IM. T. SHEVCHENKA
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
06.10.1997
Date of cancellation of VAT payer registration
29.11.2007
Individual tax number
33746713257
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: AT TZOV IM. T. SHEVCHENKA
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: AT TZOV IM. T. SHEVCHENKA
12
Encumbrances of movable property: AT TZOV IM. T. SHEVCHENKA
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: AT TZOV IM. T. SHEVCHENKA
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: AT TZOV IM. T. SHEVCHENKA
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