Company business reputation file
General characteristics from open sources
legal entity
SP "ZBORIVSKIY AGROPROMBUD" USREOU 03586615
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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
СПІЛЬНЕ ПІДПРИЄМСТВО ПО АГРОПРОМИСЛОВОМУ БУДІВНИЦТВУ "ЗБОРІВСЬКИЙ АГРОПРОМБУД"
Terminated As of 14.02.2022
USREOU
03586615
Date of registration
03.06.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
22.03.2011
Record number
16431120007000030
Authorised person
-
ПРКОПІВ МАРІЯ ПЕТРІВНАSupervisor
-
ПРОКОПІВ МАРІЯ ПЕТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
75,79
Колектив, 47201, Тернопільська область, Зборівський район, місто Зборів, вулиця Б.Хмельницького, будинок 60.
The amount of the contribution to the statutory fund:
58,30 UAH (76.92%)
"ЗОРЯ"
The amount of the contribution to the statutory fund:
2,52 UAH (3.32%)
"ВЕРХОВИНА"
The amount of the contribution to the statutory fund:
1,14 UAH (1.5%)
"ГАЇ"
The amount of the contribution to the statutory fund:
1,34 UAH (1.77%)
КОЛГОСП ІМ.ШЕВЧЕНКА
The amount of the contribution to the statutory fund:
1,40 UAH (1.85%)
КОЛГОСП "ОЗЕРНЯНСЬКИЙ"
The amount of the contribution to the statutory fund:
1,44 UAH (1.9%)
КОЛГОСП "ДНІПРО"
The amount of the contribution to the statutory fund:
1,58 UAH (2.08%)
"ДІБРОВА"
The amount of the contribution to the statutory fund:
1,29 UAH (1.7%)
"ПРАВДА"
The amount of the contribution to the statutory fund:
1,60 UAH (2.11%)
СПІЛКА СЕЛЯНСЬКИХ ГОСПОДАРСТВ ІМ. Д.ГАЛИЦЬКОГО
The amount of the contribution to the statutory fund:
1,30 UAH (1.72%)
КОЛГОСП "БЕРИМІВСЬКИЙ"
The amount of the contribution to the statutory fund:
0,15 UAH (0.2%)
"ПОДІЛЛЯ"
The amount of the contribution to the statutory fund:
0,09 UAH (0.12%)
КОЛГОСП "ЗАРУДЯНСЬКИЙ"
The amount of the contribution to the statutory fund:
0,71 UAH (0.94%)
КОЛГОСП "КОЛОС"
The amount of the contribution to the statutory fund:
0,65 UAH (0.86%)
"ЗОЛОТИЙ КОЛОС"
The amount of the contribution to the statutory fund:
0,56 UAH (0.74%)
КОЛГОСП "ОРІОН"
The amount of the contribution to the statutory fund:
0,10 UAH (0.13%)
КОЛГОСП Б.ХМЕЛЬНИЦЬКОГО
The amount of the contribution to the statutory fund:
0,77 UAH (1.02%)
КОЛГОСП Л.УКРАЇНКИ
The amount of the contribution to the statutory fund:
0,36 UAH (0.47%)
"ЗАГІР'ЯНСЬКЕ"
The amount of the contribution to the statutory fund:
0,49 UAH (0.65%)
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 SP "ZBORIVSKIY AGROPROMBUD" 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: SP "ZBORIVSKIY AGROPROMBUD"
There are no financial statements. 9
Tax data: SP "ZBORIVSKIY AGROPROMBUD"
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
04.07.1997
Date of cancellation of VAT payer registration
24.11.2008
Individual tax number
35866119071
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
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: SP "ZBORIVSKIY AGROPROMBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SP "ZBORIVSKIY AGROPROMBUD"
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: SP "ZBORIVSKIY AGROPROMBUD"
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: SP "ZBORIVSKIY AGROPROMBUD"
15
Information on enforcement proceedings: SP "ZBORIVSKIY AGROPROMBUD"
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