Company business reputation file
General characteristics from open sources
legal entity
TOV BP "BERES" USREOU 23682321
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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
БАГАТОПРОФІЛЬНЕ ПІДПРИЄМСТВО "БЕРЕС" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Registered Current as of 15.12.2025.
Last updated on 01.09.2024
USREOU
23682321
Date of registration
16.11.1995
Authorised person
-
БАЛАН НАТАЛІЯ ГРИГОРІВНАSupervisor
-
БАЛАН НАТАЛІЯ ГРИГОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
380,00
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІКТОРІЯ-АГРО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
237,50 UAH (62.5%)
КЛИМОВСЬКИЙ РУСЛАН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142,50 UAH (37.5%)
Beneficiaries
ВІТКО ВОЛОДИМИР
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
ГАЙЗЕР РЕТО АНДРЕАС
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
КЛИМОВСЬКИЙ РУСЛАН ЯКОВИЧ
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 - 37.5
НОЙЗЮСС ГЕРМАН
Beneficiarys country of nationality: Ліхтенштейн
Type of beneficial ownership: Непрямий вирішальний вплив
ПФРАНГЕР РОМАН
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
РАЙХ КРІСТІАН
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
ТВЕРДОХЛІБ АНДРІЙ ІГНАТОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ФРАНЦ ШЕДЛЕР
Beneficiarys country of nationality: Ліхтенштейн
Type of beneficial ownership: Непрямий вирішальний вплив
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 BP "BERES" 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
1757
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV BP "BERES"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
17.2 thousand UAH
Liabilities
32.5 thousand UAH
Number of employees
3
Net profit
-27.8 thousand UAH
Revenue
437.5 thousand UAH
9
Tax data: TOV BP "BERES"
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
06.10.1997
Date of cancellation of VAT payer registration
30.09.2006
Individual tax number
236823211231
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 24.08.2025
10
Judges: TOV BP "BERES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV BP "BERES"
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 BP "BERES"
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 BP "BERES"
15
Information on enforcement proceedings: TOV BP "BERES"
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