Company business reputation file
General characteristics from open sources
legal entity
TOV "AGROFIRMA "PANCHEVE" USREOU 03757181
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОФІРМА "ПАНЧЕВЕ"
In a state of termination As of 14.02.2022
USREOU
03757181
Date of registration
16.03.2000
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
15.06.2007
Authorised person
-
ХРИСТЕНКО ВАДИМ ВАСИЛЬОВИЧSupervisor
-
ХРИСТЕНКО ВАДИМ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 200,00
ЧОРНОІВАНЕНКО АНАТОЛІЙ КУЗЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200,00 UAH (37.5%)
МИРОНЕНКО ВОЛОДИМИР ПРОКОПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ЧОВГИЗ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
УРИШ МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ТИРАН ВІТАЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
СИДОРЕНКО ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ПІВТОРАК ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ПЄЧКІН ГРИГОРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ПАНКУЛ СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ОДАРЧЕНКО ІВАН ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
БАБОРА ЛЮБОВ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
БЛУДОВ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
МАКОДЗЕЙ МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
КРАВЧЕНКО ТАМАРА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
КАЛІНІН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ЗАРУДНІЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
ГОРБАТЮК ЛЕОНІД ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
БРАГА ОЛЕКСІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
БОЧАРОВ ВІКТОР ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
БОНДАРЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
МИРГОРОДСЬКИЙ БОРИС ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (3.13%)
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 TOV "AGROFIRMA "PANCHEVE" 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: TOV "AGROFIRMA "PANCHEVE"
There are no financial statements. 9
Tax data: TOV "AGROFIRMA "PANCHEVE"
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
23.03.2000
Date of cancellation of VAT payer registration
23.08.2000
Individual tax number
37571811137
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
638239.21 UAH
The state budget
39703.9 UAH
Local budget
598535.31 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "AGROFIRMA "PANCHEVE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "AGROFIRMA "PANCHEVE"
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: TOV "AGROFIRMA "PANCHEVE"
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: TOV "AGROFIRMA "PANCHEVE"
15
Information on enforcement proceedings: TOV "AGROFIRMA "PANCHEVE"
Verify firm/self-employed
