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DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"  USREOU 05480507

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DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title

ДОЧІРНЄ ПІДПРИЄМСТВО ДЕРЖАВНОЇ АКЦІОНЕРНОЇ КОМПАНІЇ "ХЛІБ УКРАЇНИ" "ХЛІБНА БАЗА №89"

 In a state of termination
Current as of 05.12.2025.
Last updated on 04.10.2023
USREOU
05480507
Date of registration
14.08.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
25.09.2013
Record number
13231100005003044
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
25.09.2013
Authorised person
  • КРУТЕНЧУК ЮРІЙ ВАСИЛЬОВИЧГолова комісії з припинення або ліквідатор
  • ДЕШКО МИХАЙЛО ІВАНОВИЧSupervisor
  • ГАЗІЙ ЛЮБОВ ОЛЕКСАНДРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДЕШКО СВІТЛАНА МИКОЛАЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • МАТВІЄНКО ТЕРЕЗІЯ МИХАЙЛІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ДЕШКО МИХАЙЛО ІВАНОВИЧПідписант
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 164 000,00
ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "ХЛІБ УКРАЇНИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 18 164 000,00 UAH  (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) В УЧАСНИКА (ЗАСНОВНИКА) ЮРИДИЧНОЇ ОСОБИ,ЯКЩО УЧАСНИК (ЗАСНОВНИК) - ЮРИДИЧНА ОСОБА, ВІДСУТНІЙ
Activities
Code KVED 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
Basic
46.90 Неспеціалізована оптова торгівля
49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)
All types of 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
More details
2

Related persons

3

Credit history DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89" 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
195
average
Calculation date: 27.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89" 

Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
5 135.1 thousand UAH
Liabilities
540.1 thousand UAH
Number of employees
1
Net profit
-501.4 thousand UAH
Revenue
6.3 thousand UAH
9

Tax data: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"

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
10.04.2006
Date of cancellation of VAT payer registration
28.04.2020
Individual tax number
54805007097
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
30485.91 UAH

The state budget
642.92 UAH
Local budget
29842.99 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"

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: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"

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: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89" 

15

Information on enforcement proceedings: DP DAK "HLIB UKRAYINI" "HLIBNA BAZA №89"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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