Company business reputation file
General characteristics from open sources
legal entity
SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD" USREOU 03583025
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SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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
- 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
СПІЛЬНЕ МІЖГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ПО АГРОПРОМИСЛОВОМУ БУДІВНИЦТВУ "КАМІНЬ-КАШИРСЬКАГРОБУД"
Registered Current as of 19.12.2025.
Last updated on 19.03.2024
USREOU
03583025
Date of registration
22.01.1999
Authorised person
-
ЛЕЩЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 059 056,00
фізичні особи України-трудовий колектив
The amount of the contribution to the statutory fund:
498 286,00 UAH (47.05%)
ОБ"ЄДНАННЯ "ВОЛИНЬАГРОБУД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
162 565,00 UAH (15.35%)
РЕГІОНАЛЬНЕ ВІДДІЛЕННЯ ФОНДУ ДЕРЖАВНОГО МАЙНА УКРАЇНИ ПО ВОЛИНСЬКІЙ ОБЛАСТІ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91 608,00 UAH (8.65%)
КСП "ЛИЧИНІВСЬКЕ "
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 535,00 UAH (2.6%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "СІРЧЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 535,00 UAH (2.6%)
КСП "ВИДРИЧІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 181,00 UAH (2%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ТУРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 122,00 UAH (1.9%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "РАКІВ-ЛІСЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 639,00 UAH (1.76%)
КСП "ВОЛИНЬ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 004,00 UAH (1.7%)
КСП ІМЕНІ ШЕВЧЕНКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 415,00 UAH (1.55%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ХОТЕШІВСЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 886,00 UAH (1.5%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ПОЛИЦІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 827,00 UAH (1.4%)
КСП "УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 827,00 UAH (1.4%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ДРУЖБА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 297,00 UAH (1.35%)
КСП ІМЕНІ КОНІЩУКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 297,00 UAH (1.35%)
КСП "ВОЄГОЩАНСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 709,00 UAH (1.2%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "НУЙНІВСЬКИЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 073,00 UAH (1.14%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "ПРАВДА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 650,00 UAH (1.1%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "СТОХІД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 591,00 UAH (1%)
КСП "ГРУДКІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 591,00 UAH (1%)
КСП "ГУТО-БОРОВЕНСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 532,00 UAH (0.9%)
КСП "ПЕРЕМОГА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 532,00 UAH (0.9%)
КСП "СОШИЧНЕНСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 354,00 UAH (0.6%)
Beneficiaries
The reason for the absence of the beneficiary: Причина відсутності кінцевого бенефіціарного власника юридичної особи зазначена у структурі власності
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 SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD" 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
2197
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
64.5 thousand UAH
Liabilities
833.6 thousand UAH
Number of employees
2
Net profit
-42.3 thousand UAH
Revenue
648.2 thousand UAH
9
Tax data: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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 18.04.2022
VAT payer Date of registration
16.07.1997
Individual tax number
35830203043
Legal grounds for cancellation
Призупинено реєстрацію ПДВ для платників єд. под. 3 групи 2% на період воєнного, надзвичайного стану
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: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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
14
Licenses: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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Information on enforcement proceedings: SPILNE MIGGOSPODARSKE PIDPRIEMSTVO PO AGROPROMISLOVOMU BUDIVNITSTVU "KAMIN-KASHIRSKAGROBUD"
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