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TOV "KAGARLITSKIY TSUKROVIY KOMBINAT"  USREOU 30486519

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TOV "KAGARLITSKIY TSUKROVIY KOMBINAT"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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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.
1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАГАРЛИЦЬКИЙ ЦУКРОВИЙ КОМБІНАТ"

 In a state of termination
Current as of 17.12.2025.
Last updated on 30.10.2024
USREOU
30486519
Date of registration
11.10.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
25.03.2009
Record number
13381130001000658
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
25.03.2009
Authorised person
  • ВІЗЬОНОК СТАНІСЛАВ АНАТОЛІЙОВИЧГолова комісії з припинення або ліквідатор
  • КОСЯК ВОЛОДИМИР ІВАНОВИЧSupervisor
  • БУНЬ ДМИТРО МИХАЙЛОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • МАЦІБУРА МИХАЙЛО ПЕТРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • ПОНІЗОВНИЙ ВОЛОДИМИР ФЕДОРОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
  • КОСЯК ВОЛОДИМИР ІВАНОВИЧRepresentative
All authorised person
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 000,00
КОСЯК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 15 000,00 UAH  (15%)
"КАГАРЛИЦЬКИЙ ЦУКРОВИЙ ЗАВОД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 000,00 UAH  (10%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КАГАРЛИЦЬКИЙ БУРЯКОРАДГОСП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 000,00 UAH  (10%)
СОРОКА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 000,00 UAH  (10%)
РОДЗІНСЬКИЙ МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 000,00 UAH  (6%)
МОРОЗ МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 000,00 UAH  (6%)
БУНЬ ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 000,00 UAH  (4%)
ГАЛУШКА ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 000,00 UAH  (4%)
ПОНІЗОВНИЙ ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 000,00 UAH  (4%)
НІКОЛЕНКО ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 000,00 UAH  (4%)
МИХАЙЛЕНКО ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 500,00 UAH  (3.5%)
ХЛИВНЮК ВІКТОР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 000,00 UAH  (3%)
МАРТИНЕНКО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 500,00 UAH  (2.5%)
МАЦІБУРА МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
МЕЛЬНИЧУК ЛЕОНІД ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
БЕШКО РОМАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
ЛИСЮК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
КУЛІНІЧЕНКО МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
КОВАЛЕНКО ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
СМІЛЯНСЬКИЙ ВІКТОР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
ДАНИЛЕНКО ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
МАРЧЕНКО ІВАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (2%)
All founders
Activities
Code KVED 51.39.0 НЕСПЕЦІАЛІЗОВАНА ОПТОВА ТОРГІВЛЯ ХАРЧОВИМИ ПРОДУКТАМИ, НАПОЯМИ ТА ТЮТЮНОВИМИ ВИРОБАМИ
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
More details
2

Related persons

3

Credit history TOV "KAGARLITSKIY TSUKROVIY KOMBINAT" 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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV "KAGARLITSKIY TSUKROVIY KOMBINAT" 

 There are no financial statements.
9

Tax data: TOV "KAGARLITSKIY TSUKROVIY KOMBINAT"

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
20.10.1999
Date of cancellation of VAT payer registration
01.07.2005
Individual tax number
304865110124
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "KAGARLITSKIY TSUKROVIY KOMBINAT" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TOV "KAGARLITSKIY TSUKROVIY KOMBINAT"

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 "KAGARLITSKIY TSUKROVIY KOMBINAT"

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 "KAGARLITSKIY TSUKROVIY KOMBINAT" 

15

Information on enforcement proceedings: TOV "KAGARLITSKIY TSUKROVIY KOMBINAT"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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