Company business reputation file
General characteristics from open sources
legal entity
APTOV IM "VATUTINA" USREOU 03800646
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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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Full title
АГРАРНО-ПРОМИСЛОВЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІМЕНІ "ВАТУТІНА"
Terminated As of 14.02.2022
USREOU
03800646
Date of registration
08.06.1998
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
19.09.2017
Record number
10361170015000509
Authorised person
-
ПАДУРІ ГЕОРГІЙ МИКОЛАЙОВИЧSupervisor
-
ПАДУРІ ГЕОРГІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
52 393,00
МІКАЙЛУ ТРОЯН ЛАЗОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 851,00 UAH (7.35%)
ВЕЛІГОРСЬКИЙ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 842,00 UAH (7.33%)
ПОЖОГА АУРІКА СІЛЬВЕСТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 801,00 UAH (7.25%)
БУРЛА МИХАЙЛО ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 362,00 UAH (6.42%)
БИНДЮ МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 199,00 UAH (6.11%)
МУХА ВАСИЛЬ ЯКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 005,00 UAH (5.74%)
ПОЖОГА ВАСИЛЬ ФЛОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 932,00 UAH (5.6%)
ПАДУРІ ВАСИЛЬ ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 865,00 UAH (5.47%)
ЧОКАН ГАЛИНА МАРЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 681,00 UAH (5.12%)
ПОПЕСКУ МАРІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 663,00 UAH (5.08%)
ПАДУРІ ГЕОРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 651,00 UAH (5.06%)
МОТРЕСКУ ГЕОРГІЙ ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 606,00 UAH (4.97%)
МОТРЕСКУ МИКОЛА ТОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 522,00 UAH (4.81%)
ВЛАД ГЕОРГІЙ ВАЛЕРЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 450,00 UAH (4.68%)
ПОЖОГА ІВАН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 162,00 UAH (4.13%)
БИНДЮ ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 151,00 UAH (4.11%)
ІЛІУЦ ГЕОРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 050,00 UAH (3.91%)
ВОЛОЩУК РАДУ СОФРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 034,00 UAH (3.88%)
БИНДЮ МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 566,00 UAH (2.99%)
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 APTOV IM "VATUTINA" 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.
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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
From 23.11.2016 Інформація про порушення справи про банкрутство
Case:
926/3790-б/16
dated 23.11.2016
Інформація про визнання підприємства банкрутом
Case:
926/3790-б/16
dated 07.12.2016
8
Financial statements: APTOV IM "VATUTINA"
There are no financial statements. 9
Tax data: APTOV IM "VATUTINA"
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
28.07.1997
Date of cancellation of VAT payer registration
04.04.2005
Individual tax number
38006424106
Reason for cancellation
втрата свiдоцтва-призупинено
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: APTOV IM "VATUTINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: APTOV IM "VATUTINA"
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: APTOV IM "VATUTINA"
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: APTOV IM "VATUTINA"
15
Information on enforcement proceedings: APTOV IM "VATUTINA"
Verify firm/self-employed
