Company business reputation file
General characteristics from open sources
legal entity
PP AF "SHIROKIY LAN" USREOU 24062218
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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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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.
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "АГРОФІРМА "ШИРОКИЙ ЛАН"
In a state of termination Current as of 20.12.2025.
Last updated on 24.10.2024
USREOU
24062218
Date of registration
24.01.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
31.05.2023
Record number
1005051100017000183
Authorised person
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СПАСЕНКО НАТАЛЯ ОЛЕКСАНДРІВНАГолова комісії з припинення або ліквідатор
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СПАСЕНКО НАТАЛЯ ОЛЕКСАНДРІВНАSupervisor
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СПАСЕНКО НАТАЛЯ ОЛЕКСАНДРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 000,00
Спасенко Наталя Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (100%)
Beneficiaries
СПАСЕНКО НАТАЛЯ ОЛЕКСАНДРІВНА
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 - 100.0
Activities
Basic
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 PP AF "SHIROKIY LAN" 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.
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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
2717
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP AF "SHIROKIY LAN"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
4 812.3 thousand UAH
Liabilities
33.6 thousand UAH
Number of employees
4
Net profit
-46 thousand UAH
Revenue
733.8 thousand UAH
9
Tax data: PP AF "SHIROKIY LAN"
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
18.07.2008
Individual tax number
240622114147
Tax debt as of 28.01.2022
3845.08 UAH
Local budget
3845.08 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PP AF "SHIROKIY LAN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PP AF "SHIROKIY LAN"
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: PP AF "SHIROKIY LAN"
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
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Licenses: PP AF "SHIROKIY LAN"
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Information on enforcement proceedings: PP AF "SHIROKIY LAN"
Verify firm/self-employed
