Company business reputation file
General characteristics from open sources
legal entity
ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI USREOU 05443417
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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
ОРІХІВСЬКЕ МІЖГОСПОДАРСЬКЕ ПІДПРИЄМСТВО ПО ВИРОБНИЦТВУ ЯЛОВИЧИНИ
Terminated As of 14.02.2022
USREOU
05443417
Date of registration
14.07.1997
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
24.03.2011
Record number
15711110008000260
Authorised person
-
ЯКИМЕНКО СЕРГІЙ ІВАНОВИЧSupervisor
-
ЯКИМЕНКО СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 422 603,00
12 чоловік працюючих штатних працівників трудового колективу
The amount of the contribution to the statutory fund:
697 103,00 UAH (49%)
КСП ІМ.МІЧУРІНА
The amount of the contribution to the statutory fund:
450 900,00 UAH (31.7%)
КСП СУЛА
The amount of the contribution to the statutory fund:
39 600,00 UAH (2.78%)
РАДГОСП ДРУЖБА
The amount of the contribution to the statutory fund:
25 800,00 UAH (1.81%)
КПС ІМ ШЕВЧЕНКА
The amount of the contribution to the statutory fund:
20 100,00 UAH (1.41%)
КСП ІМ ЛЕНІНА
The amount of the contribution to the statutory fund:
18 200,00 UAH (1.28%)
КСП ЖОВТЕНЬ
The amount of the contribution to the statutory fund:
16 800,00 UAH (1.18%)
КСП ПЕРШЕ ТРАВНЯ
The amount of the contribution to the statutory fund:
15 300,00 UAH (1.08%)
КСП КАРПИЛІВКА
The amount of the contribution to the statutory fund:
14 500,00 UAH (1.02%)
КСП ЧЕРВОНА ЗІРКА
The amount of the contribution to the statutory fund:
14 500,00 UAH (1.02%)
КСП ПРОМІНЬ
The amount of the contribution to the statutory fund:
13 700,00 UAH (0.96%)
КСП ПЕРЕМОГА
The amount of the contribution to the statutory fund:
11 200,00 UAH (0.79%)
КСП ІМ 40-РІЧЧЯ ЖОВТНЯ
The amount of the contribution to the statutory fund:
11 200,00 UAH (0.79%)
КСП ЗАПОВІТ
The amount of the contribution to the statutory fund:
9 700,00 UAH (0.68%)
КСП СВІТАНОК
The amount of the contribution to the statutory fund:
9 600,00 UAH (0.67%)
КСП ЧЕРВОНИЙ ЛАН
The amount of the contribution to the statutory fund:
8 700,00 UAH (0.61%)
КСП ІМ.ІЛЛІЧА
The amount of the contribution to the statutory fund:
8 700,00 UAH (0.61%)
КСП ДІБРОВА
The amount of the contribution to the statutory fund:
6 900,00 UAH (0.49%)
КСП НИВА
The amount of the contribution to the statutory fund:
6 400,00 UAH (0.45%)
КСП ІМ КІРОВА
The amount of the contribution to the statutory fund:
6 400,00 UAH (0.45%)
КСП ОКІП
The amount of the contribution to the statutory fund:
5 600,00 UAH (0.39%)
КСП ТИШКІВСЬКЕ
The amount of the contribution to the statutory fund:
5 600,00 UAH (0.39%)
КСП УКРАЇНА
The amount of the contribution to the statutory fund:
4 100,00 UAH (0.29%)
ВІДКРИТЕ АКЦІОНЕРНЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО "ОРІХІВСЬКЕ БУРЯКОГОСПОДАРСТВО"
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.14%)
КСП КОЛОС
КСП ЗОРЯ
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 ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI 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: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
There are no financial statements. 9
Tax data: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
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
19.07.1997
Date of cancellation of VAT payer registration
31.03.2006
Individual tax number
54434116185
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
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: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
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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Vehicles
14
Licenses: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
15
Information on enforcement proceedings: ORIHIVSKE MIGGOSPODARSKE PIDPRIEMSTVO PO VIROBNITSTVU YALOVICHINI
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