Company business reputation file
General characteristics from open sources
legal entity
CHERVONOARMIYSKA MBO USREOU 03584059
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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
ЧЕРВОНОАРМІЙСЬКА МІЖГОСПОДАРСЬКА КОЛЕКТИВНА БУДІВЕЛЬНА ОРГАНІЗАЦІЯ ПО АГРОПРОМИСЛОВОМУ БУДІВНИЦТВУ
Terminated As of 14.02.2022
USREOU
03584059
Date of registration
25.08.1994
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
28.11.2012
Record number
13021110019000029
Authorised person
-
БУДНІК ВЯЧЕСЛАВ МИКОЛАЙОВИЧSupervisor
-
БУДНІК ВЯЧЕСЛАВ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
33 000,00
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕТІРСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 900,00 UAH (17.88%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОЛІССЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 800,00 UAH (14.55%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 300,00 UAH (10%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМЕТЕЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 800,00 UAH (8.48%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМ.ШЕВЧЕНКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 400,00 UAH (7.27%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ІВАНОВИЦЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (6.06%)
СЕЛЯНСЬКЕ ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ЛАНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (5.45%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОРЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (4.55%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕМОГА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (4.24%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗОРЯ ПОЛІССЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (3.64%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАПОВІТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.73%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЯЛИНІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (2.42%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЛІБОРОБ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (2.42%)
"ВІКТОРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (2.42%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАРООЛЕКСАНДРІВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (2.42%)
БАГАТОФУНКЦІОНАЛЬНИЙ СІЛЬСЬКОГОСПОДАРСЬКИЙ КООПЕРАТИВ "АГРОФІРМА СВ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (2.42%)
ПРИВАТНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО З ОРЕНДНИМИ ВІДНОСИНАМИ "КОЛОДІЇВСЬКЕ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (2.12%)
ПРИВАТНО-ОРЕНДНЕ ПІДПРИЄМСТВО "НИВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.61%)
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОГРЕС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.3%)
Трудовий колектив
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 CHERVONOARMIYSKA MBO 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: CHERVONOARMIYSKA MBO
There are no financial statements. 9
Tax data: CHERVONOARMIYSKA MBO
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
14.07.1997
Date of cancellation of VAT payer registration
12.12.2008
Individual tax number
35840506210
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
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: CHERVONOARMIYSKA MBO
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: CHERVONOARMIYSKA MBO
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: CHERVONOARMIYSKA MBO
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: CHERVONOARMIYSKA MBO
15
Information on enforcement proceedings: CHERVONOARMIYSKA MBO
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