Company business reputation file
General characteristics from open sources
legal entity
STOV IM. SVERDLOVA USREOU 03780079
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМ. СВЕРДЛОВА
Terminated As of 14.02.2022
USREOU
03780079
Date of registration
25.04.2000
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
12.02.2009
Record number
16221170003000179
Authorised person
-
ВЕРТОЛЕЦЬКИЙ ВІКТОР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
65 800,00
СТРУКОВ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
5 500,00 UAH (8.36%)
ДУБІНЧИН ГРІГОРІЙ ТІМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
5 500,00 UAH (8.36%)
ДУБІНІН ГРИГОРІЙ ВАСИЬОВИЧ
The amount of the contribution to the statutory fund:
4 500,00 UAH (6.84%)
ЄСЕПЧУК ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
ВЛАСОВ АНДРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
ШАШКО МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
ХАРІТОНЕНКО ВОЛОДИМИР ГЕРАСИМОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
ЗАБОЛОТНИЙ ПЕТРО ФЕДОСОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
КУЛІКОВ ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (5.32%)
ДУБІНІНА ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (4.56%)
ПРІХОДЬКО АНТОНІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
ЩЕКАТУРІН ПАВЛО ЄГОРОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
ПРІХОДЬКО ГАЛІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
АГЄЄВ ІВАН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
ПОДЕЙКО НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
КАРТАВЕНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (3.8%)
СИДОРЕНКО МАРІЯ ГРІГОРІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (3.04%)
ХАРІТОНЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (2.28%)
ЧЕРНОВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 500,00 UAH (2.28%)
ВОЛИНКІН ПЕТРО ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
1 500,00 UAH (2.28%)
ШУЛЬГІНА ЛАРИСА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (2.28%)
АНДРІЄНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.52%)
МАХНОРИЛОВА НІНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (1.52%)
БАЛИКІНА ЛЮБОВ БОРИСІВНА
The amount of the contribution to the statutory fund:
800,00 UAH (1.22%)
ЖОВТОБРЮХ ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.76%)
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 STOV IM. SVERDLOVA 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: STOV IM. SVERDLOVA
There are no financial statements. 9
Tax data: STOV IM. SVERDLOVA
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
15.10.1997
Date of cancellation of VAT payer registration
05.11.2007
Individual tax number
37800718141
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
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: STOV IM. SVERDLOVA
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: STOV IM. SVERDLOVA
12
Encumbrances of movable property: STOV IM. SVERDLOVA
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: STOV IM. SVERDLOVA
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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Licenses: STOV IM. SVERDLOVA
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