Company business reputation file
General characteristics from open sources
legal entity
STOV "IVANOPILSKE" USREOU 25343445
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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
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.
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Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВАНОПІЛЬСЬКЕ"
Registered As of 14.02.2022
USREOU
25343445
Date of registration
02.04.1998
Authorised person
-
ЗАХАРЧЕНКОВ ОЛЕКСАНДР ІВАНОВИЧSupervisor
-
ЗАХАРЧЕНКОВ ОЛЕКСАНДР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 000 000,00
ЗАХАРЧЕНКОВ ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100 000,00 UAH (70%)
ЗАХАРЧЕНКОВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466 074,00 UAH (15.54%)
ДЕРКАЧ ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 581,00 UAH (2.45%)
РЕШЕТНЯК ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 646,00 UAH (1.39%)
ОЛЄЙНІКОВ СЕРГІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 436,00 UAH (0.98%)
МАЛЮК ГАННА БЕРНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 129,00 UAH (0.8%)
КОВАЛІНСЬКА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 337,00 UAH (0.78%)
ПАПУШИНА ГАННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23 298,00 UAH (0.78%)
ЦИМБАЛЮК НАДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
20 238,00 UAH (0.67%)
КОВАЛЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
19 284,00 UAH (0.64%)
ХІР'ЯНОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 199,00 UAH (0.57%)
ЖИГАЛІН ВІКТОР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
16 422,00 UAH (0.55%)
СТЕПАНОВ ВАСИЛЬ АЛИМОВИЧ
The amount of the contribution to the statutory fund:
15 066,00 UAH (0.5%)
ТКАЧЕНКО ВОЛОДИМИР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
14 349,00 UAH (0.48%)
ХУДОЛІЙ ВОЛОДИМИР ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
14 148,00 UAH (0.47%)
ЗАВРАЖНИЙ ЮРІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
12 978,00 UAH (0.43%)
ЯРМОЛЕНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
12 306,00 UAH (0.41%)
ЛАВРОВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
11 331,00 UAH (0.38%)
РИЖАКОВ ЮРІЙ ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
11 064,00 UAH (0.37%)
КОЛОСОВА ТЕТЯНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
9 027,00 UAH (0.3%)
БІТЮКОВА ГАЛИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
8 253,00 UAH (0.28%)
ЦИМБАЛЮК ЛЕОНІД АЛЕФТИНОВИЧ
The amount of the contribution to the statutory fund:
7 803,00 UAH (0.26%)
ЖИГАЛІНА ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
7 293,00 UAH (0.24%)
ЧАЛИЙ СЕРГІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
6 342,00 UAH (0.21%)
РЕМЕЗ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
6 144,00 UAH (0.2%)
ЗАВРАЖНА ГАННА БОРИСІВНА
The amount of the contribution to the statutory fund:
4 380,00 UAH (0.15%)
ЧАЛА НАДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
2 487,00 UAH (0.08%)
ЛЕОНОВИЧ НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 140,00 UAH (0.04%)
МАРТ'ЯНОВ ОЛЕКСІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
816,00 UAH (0.03%)
ЛЕНКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
429,00 UAH (0.01%)
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 STOV "IVANOPILSKE" 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
2547
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: STOV "IVANOPILSKE"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
20 007.7 thousand UAH
Liabilities
5 476.5 thousand UAH
Number of employees
15
Net profit
-9 535 thousand UAH
Revenue
6 448.8 thousand UAH
9
Tax data: STOV "IVANOPILSKE"
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
28.04.1998
Individual tax number
253434405366
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
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Judges: STOV "IVANOPILSKE"
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: STOV "IVANOPILSKE"
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: STOV "IVANOPILSKE"
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
14
Licenses: STOV "IVANOPILSKE"
15
Information on enforcement proceedings: STOV "IVANOPILSKE"
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