Company business reputation file
General characteristics from open sources
legal entity
PRAT "TROSTYANETSAGROSPETSBUD" USREOU 03581440
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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
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1
Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРОСТЯНЕЦЬАГРОСПЕЦБУД"
Terminated As of 14.02.2022
USREOU
03581440
Date of registration
03.05.1995
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
29.12.2017
Record number
16241170024000005
Authorised person
-
КОЛОМІЄЦЬ ВОЛОДИМИР ІВАНОВИЧSupervisor
-
КОЛОМІЄЦЬ ВОЛОДИМИР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 936 700,00
ГРЕБІНИК ЗОЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000 700,00 UAH (51.67%)
ПИВО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299 400,00 UAH (15.46%)
РОЖЕНКО ПАВЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139 100,00 UAH (7.18%)
КОЛОМІЄЦЬ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
123 500,00 UAH (6.38%)
МЄРЄНКОВ ВАСИЛЬ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77 000,00 UAH (3.98%)
СИНЯГОВСЬКИЙ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 900,00 UAH (1.6%)
ПИВО ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 000,00 UAH (1.34%)
ОШЕСТОВ ОЛЕКСАНДР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 900,00 UAH (0.87%)
ПРУДНІКОВ ВАЛЕНТИН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 500,00 UAH (0.8%)
СЛИНЬКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 700,00 UAH (0.71%)
СОЛОДКИЙ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 100,00 UAH (0.68%)
РЯЗАНОВ МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 700,00 UAH (0.66%)
БАСОВ МИХАЙЛО ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 100,00 UAH (0.62%)
БАСОВА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 400,00 UAH (0.59%)
НАШИВАНИЙ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 300,00 UAH (0.58%)
ОБРУСНИК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 000,00 UAH (0.57%)
ШТЕФАН МИХАЙЛО МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 800,00 UAH (0.56%)
ШАПОВАЛОВА РАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 900,00 UAH (0.41%)
ПРАВДІК ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 700,00 UAH (0.4%)
РЯБЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 500,00 UAH (0.39%)
ТОРЧУН ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 800,00 UAH (0.35%)
ПИВО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 400,00 UAH (0.33%)
САМОДАЙ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 900,00 UAH (0.3%)
ЛАПКО ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 700,00 UAH (0.29%)
БАБАЄВ АСИФ НАСІБ-ОГЛИ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 500,00 UAH (0.28%)
ЮХНО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 200,00 UAH (0.27%)
ПЕТРОВСЬКА ЛІДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 100,00 UAH (0.26%)
ПОНОМАРЕНКО ЛЕОНІД ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 100,00 UAH (0.26%)
СИНЯГОВСЬКА ЄВДОКІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.26%)
ГИРЯ ЛЕОНІД ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 800,00 UAH (0.25%)
КРАВЧЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 800,00 UAH (0.2%)
БАТОК ЮРІЙ ЛЮБОМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.15%)
СИНЯГОВСЬКА ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.09%)
БАСАНЕЦЬ МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.08%)
КРАВЧЕНКО ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.07%)
БОРЩ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.07%)
ЧОРНОБРИВЕЦЬ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.07%)
ІВАНОВА ПЕЛАГЕЯ АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.06%)
ПОЛУЛЯХ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.06%)
БУЛЬБА ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 100,00 UAH (0.06%)
ВОРОНА ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.05%)
ТУПИЦЯ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.05%)
ОСТАПЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.05%)
СПАСЬОНОВ ЄГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.05%)
МОНАСТИРЬОВ СЕРГІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.05%)
ДОВЖЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.05%)
МОРОЗОВ СТАНІСЛАВ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.05%)
МИРОНЕНКО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (0.04%)
ПРУДНІКОВ РОМАН ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.04%)
ШАПОВАЛОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.04%)
ЛЮТИЙ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.04%)
ШАПОВАЛОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.04%)
САСІН МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.04%)
ПОНОМАРЬОВ ДМИТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.03%)
ПОЛЄВИК ОЛЕГ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.02%)
ГЛУЩЕНКО ЮРІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.02%)
РЕЗНІК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.02%)
ІВАНОВА ТЕТЯНА ІЛАРІОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ШЕВЧЕНКО ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ІВАЩУК ВЯЧЕСЛАВ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ЧУМАЧЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ЛЕМЕШЕВ ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
НОВІКОВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.02%)
ГОРОБЕЦЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.01%)
ШЕВЧЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.01%)
ХАНЮКОВ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.01%)
ПАСЬКО ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.01%)
КРУПЧАН МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.01%)
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 PRAT "TROSTYANETSAGROSPETSBUD" 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
From 10.10.2016 Інформація про визнання підприємства банкрутом
Case:
920/866/16
dated 10.10.2016
8
Financial statements: PRAT "TROSTYANETSAGROSPETSBUD"
There are no financial statements. 9
Tax data: PRAT "TROSTYANETSAGROSPETSBUD"
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
15.07.1997
Date of cancellation of VAT payer registration
28.04.2017
Individual tax number
35814418168
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
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
10
Judges: PRAT "TROSTYANETSAGROSPETSBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PRAT "TROSTYANETSAGROSPETSBUD"
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: PRAT "TROSTYANETSAGROSPETSBUD"
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: PRAT "TROSTYANETSAGROSPETSBUD"
15
Information on enforcement proceedings: PRAT "TROSTYANETSAGROSPETSBUD"
Verify firm/self-employed
