Company business reputation file
General characteristics from open sources
legal entity
NE MAE USREOU 23820496
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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.
!
Pay attention
1
Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАРАБУТІВСЬКЕ"
Terminated As of 14.02.2022
USREOU
23820496
Date of registration
02.03.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
14.06.2006
Record number
16131170003000332
Authorised person
-
ТАЛАГАЄВА ЛЮДМИЛА СЕРГІЇВНАSupervisor
-
ТАЛАГАЄВА ЛЮДМИЛА СЕРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
115 435,00
ЧЕРНИЧКА ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
10 102,00 UAH (8.75%)
ОПАЛЕЙКО ІВАН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
9 935,00 UAH (8.61%)
ПОВИДИШ ЛІДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
9 074,00 UAH (7.86%)
СТЕЦЕНКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
8 295,00 UAH (7.19%)
БАНДУРА ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
8 012,00 UAH (6.94%)
СТЕЦЕНКО МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
7 173,00 UAH (6.21%)
ГРИЗУН ФЕДІР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
6 950,00 UAH (6.02%)
ХИЖНЯК НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
6 933,00 UAH (6.01%)
ІГНАТЕНКО МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
6 733,00 UAH (5.83%)
СТЕЦЕНКО МИХАЙЛО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
6 556,00 UAH (5.68%)
ПОВИДИШ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
5 489,00 UAH (4.76%)
ХУДЕНКО АНДРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
4 922,00 UAH (4.26%)
ДМИТРЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 776,00 UAH (4.14%)
СТЕЦЕНКО МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
4 638,00 UAH (4.02%)
ЛИННИК МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
3 180,00 UAH (2.75%)
БАРАНОВСЬКА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
3 030,00 UAH (2.62%)
БАБІН МИКОЛА КИРИЛОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (2.6%)
ФЕДОРЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 427,00 UAH (2.1%)
БАДІОН ПЕТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 132,00 UAH (1.85%)
БАНДУРА ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 078,00 UAH (1.8%)
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 NE MAE 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: NE MAE
There are no financial statements. 9
Tax data: NE MAE
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
17.04.1998
Date of cancellation of VAT payer registration
12.04.2006
Individual tax number
238204918059
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: NE MAE
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: NE MAE
12
Encumbrances of movable property: NE MAE
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.
13
Real estate objects: NE MAE
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.
15
Licenses: NE MAE
Verify firm/self-employed
Other companies with the same main activity
