Company business reputation file
General characteristics from open sources
legal entity
ST "YAKIMIVSKIY HLIBOKOMBINAT" USREOU 25489568
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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
"ЯКИМІВСЬКИЙ ХЛІБОКОМБІНАТ"
Terminated As of 14.02.2022
USREOU
25489568
Date of registration
18.08.1998
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
07.10.2005
Record number
10981170002000107
Authorised person
-
БОРЦОВА ТЕТЯНА АДАМІВНАSupervisor
-
БОРЦОВА ТЕТЯНА АДАМІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 500,00
АНІКІНА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
МАТКОВСЬКИЙ СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
УВАРОВА ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ТКАЧ ТЕТЯНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
СЄРКІН ВАСИЛЬ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
СИДОРЕНКО ВАЛЕРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ПІДГУРСЬКА ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ОХРИМЕНКО МИХАЙЛО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ОВСЯННИКОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
МИХАЙЛОВА СВІТЛАНА АДАМІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
МЕЛАШИЧ НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
МАСЮКОВА ГАННА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
БОРЦОВА ТЕТЯНА АДАМІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
КРИКУНОВ ОЛЕГ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
КЛІМОВ ЄВГЕН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
КИДАЛОВА НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ЗДРАЛА ЛЮБОВ АНДРІЇВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ЗАХАРОВА ЛЮДМИЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ЖУПРЯНСЬКА ЗІНАЇДА ДМИТРІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ГЛАЗКОВА ЗОЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ГАЛІНСЬКА ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
БЄЛІЧКОВА ЛАРИСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
БУХТІЯРОВА ВІРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
ЧАКІДЗЕ ШАМУРАТ САРВАЛОВИЧ
The amount of the contribution to the statutory fund:
312,50 UAH (4.17%)
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 ST "YAKIMIVSKIY HLIBOKOMBINAT" 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: ST "YAKIMIVSKIY HLIBOKOMBINAT"
There are no financial statements. 9
Tax data: ST "YAKIMIVSKIY HLIBOKOMBINAT"
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
03.09.1998
Date of cancellation of VAT payer registration
14.09.2005
Individual tax number
254895608218
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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: ST "YAKIMIVSKIY HLIBOKOMBINAT"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ST "YAKIMIVSKIY HLIBOKOMBINAT"
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: ST "YAKIMIVSKIY HLIBOKOMBINAT"
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: ST "YAKIMIVSKIY HLIBOKOMBINAT"
15
Information on enforcement proceedings: ST "YAKIMIVSKIY HLIBOKOMBINAT"
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