Company business reputation file
General characteristics from open sources
legal entity
TOV "Teplikrayagrohim" USREOU 05487587
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Тепликрайагрохім"
Registered Current as of 21.12.2025.
Last updated on 06.03.2025
USREOU
05487587
Date of registration
27.05.2021
Authorised person
-
ЗАЛЕВСЬКИЙ МИХАЙЛО АНТОНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
177 000,00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЗЕРНОПРОДУКТ МХП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146 813,75 UAH (82.95%)
Ступєль Валерій Мойсейович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 400,00 UAH (1.92%)
Єльчанінов Олександр Сергійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 112,50 UAH (1.19%)
Резнік Іван Григорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 112,50 UAH (1.19%)
Пакулов Кирило Сергійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 112,50 UAH (1.19%)
Мазур Наталя Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
884,00 UAH (0.5%)
Кузь Петро Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
884,00 UAH (0.5%)
Городецька Марія Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
845,00 UAH (0.48%)
ЗАТ "СКІФ 96" 23743399
The amount of the contribution to the statutory fund:
680,00 UAH (0.38%)
Лукаш Зоя Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.38%)
Постернак Олександр Федорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
670,00 UAH (0.38%)
Костянюк Григорій Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (0.35%)
Руденко Іван Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.34%)
Щербатюк Дмитро Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (0.3%)
Захарчук Лідія Самійлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Скменюк Степанида Федорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Воєвода Володимир Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Мойсенко Володимир Вікторович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Вдовиченко Гафія Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Шпіта Вадим Іларіонович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Семенюк Катерина Терентіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Шкварнко Домна Ісаківна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Заікін Андрій Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Шибінська Тамара Семенівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Кошмелюк Петро Павлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Костик Петро Тимофійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Ткач Віталій Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Ткачук Марія Феодосіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Конопацька Олена Олексіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Ткач Галина Петрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Ткачук Віталій Олегович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Конопацький Іван Денисович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.28%)
Гайдук Сергій Григорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
422,50 UAH (0.24%)
Микуляк Олексій Віталійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Гнатюк Євгенія Олексіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Мандренко Андрій Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Кіщук Михайло Романович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Кузьомський Олександр Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Гнатюк Дмитро Михайлович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Гнатюк Михайло Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Гнатюк Олена Михайлівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
359,50 UAH (0.2%)
Костевич Василь Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,25 UAH (0.12%)
Федоришин Віра Львівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,25 UAH (0.12%)
Хитрий Іван Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,25 UAH (0.12%)
Лавров Косиянтин Геннадійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
204,00 UAH (0.12%)
Міняйло Олесандр Семенович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (0.08%)
Ляшенко Володимир Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
136,00 UAH (0.08%)
Школьний Сергій Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.06%)
Хворостяний Михайло Андрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.05%)
Останков Валерій Дмитрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Грищенко Дмитро Ігорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Нартов Олексій Тарасович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Ткачев Олександр Вікторович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Кожевніков Антон В'ячеславович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Вахнюк Ірина Леонідівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.04%)
Школьний Анатолій Петрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.02%)
Зодорожний Леонід Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19,25 UAH (0.01%)
Яковенко Леся Григорівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
Beneficiaries
КОСЮК ЮРІЙ АНАТОЛІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 47.69
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 "Teplikrayagrohim" 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
2147
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "Teplikrayagrohim"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
6 734.5 thousand UAH
Liabilities
819.1 thousand UAH
Number of employees
2
Net profit
235.5 thousand UAH
Revenue
3 317.5 thousand UAH
9
Tax data: TOV "Teplikrayagrohim"
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 Date of registration
18.06.1997
Individual tax number
54875802189
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: TOV "Teplikrayagrohim"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "Teplikrayagrohim"
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 "Teplikrayagrohim"
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 "Teplikrayagrohim"
15
Information on enforcement proceedings: TOV "Teplikrayagrohim"
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