Company business reputation file
General characteristics from open sources
legal entity
TDV"UMANSKIY PLODOOVOCHEVIY KOMBINAT" USREOU 05529700
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- General information
- 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
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "УМАНСЬКИЙ ПЛОДООВОЧЕВИЙ КОМБІНАТ"
Registered As of 14.02.2022
USREOU
05529700
Date of registration
25.01.1996
Authorised person
-
КОЗАЧЕНКО ВОЛОДИМИР ІВАНОВИЧSupervisor
-
КОЗАЧЕНКО ВОЛОДИМИР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
160 250,00
Founders
КОЗАЧЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 139,25 UAH (52.5%)
ПОКИНЬБОРОДА ВАСИЛЬ НАЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 045,50 UAH (15.63%)
ПОКИНЬБОРОДА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 643,75 UAH (11.63%)
ПОКИНЬБОРОДА ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 590,00 UAH (9.1%)
КОСЕНКО ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 197,50 UAH (4.49%)
ШАРУК ВІРА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 045,00 UAH (1.9%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "УМАНСЬКИЙ ПЛОДООВОЧЕВИЙ КОМБІНАТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 324,00 UAH (0.83%)
МАРТИНЮК ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 124,00 UAH (0.7%)
КОЗАЧЕНКО ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
831,00 UAH (0.52%)
МАЙБОРОДА ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.31%)
САНОВСЬКА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.31%)
ПЕРЕНЧУК НІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
АНАНЯН ЕДУАРД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
ЛИСИЙ ВАСИЛЬ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
ЛИСА СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
КОСЕНКО ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
КОЗАЧЕНКО ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
КОЗАЧЕНКО ЛАРИСА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
КЕРНОСЕНКО ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
ГОШУЛЯК ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
331,00 UAH (0.21%)
БОРИСЮК ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
155,25 UAH (0.1%)
НЕТУПСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,25 UAH (0.03%)
СІРЕНКО МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,50 UAH (0.02%)
ПЕТРЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,25 UAH (0.02%)
ПЕТРЕНКО СВІТЛАНА ВІЛЬГЕЛЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,25 UAH (0.02%)
СКРИПНИК ГАЛИНА МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,25 UAH (0.02%)
ШТОКАЛ ТАМАРА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,25 UAH (0.01%)
Beneficiaries
КОЗАЧЕНКО ВОЛОДИМИР ІВАНОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 52.5
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
10.41 Виробництво олії та тваринних жирів
10.61 Виробництво продуктів борошномельно-круп'яної промисловості
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2936
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
173.9 thousand UAH
Liabilities
2.9 thousand UAH
Number of employees
8
Net profit
35.2 thousand UAH
Revenue
1 564.9 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
19.09.1997
Date of cancellation of VAT payer registration
01.01.2006
Individual tax number
55297023057
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
