Company business reputation file
General characteristics from open sources
legal entity
ZAT "IMENI KOTOVSKOGO" USREOU 30691648
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Viber
- General information
- 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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ІМЕНІ КОТОВСЬКОГО"
Registered As of 14.02.2022
USREOU
30691648
Date of registration
28.12.2001
Authorised person
-
ПРОТАСОВ ОЛЕГ ІВАНОВИЧSupervisor
-
ПРОТАСОВ ОЛЕГ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
9 644 000,00
Founders
"АГРОВЕСТПОСТАЧ-ІНВЕСТ"
The amount of the contribution to the statutory fund:
4 900 000,00 UAH (50.81%)
"ДНІПРОПЕТРОВСЬКИЙ ЕКСПЕРИМЕНТАЛЬНИЙ ЗАВОД РИБНИХ ГРАНУЛЬОВАНИХ КОРМІВ"
The amount of the contribution to the statutory fund:
4 094 000,00 UAH (42.45%)
"АГРО-ІНВЕСТ"
The amount of the contribution to the statutory fund:
500 000,00 UAH (5.18%)
"ПАНОРАМА"
The amount of the contribution to the statutory fund:
127 750,00 UAH (1.32%)
ЩЕ СІМ АКЦІОНЕРІВ -ФІЗИЧНИХ ОСІБ
The amount of the contribution to the statutory fund:
18 400,00 UAH (0.19%)
МАЛАКАНОВА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 250,00 UAH (0.02%)
КАНЦУР НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
САМАРСЬКА ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
САЛАХЕТДІНОВА ТЕТЯНА АБРАРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
Activities
Code KVED 01.11.0 ВИРОЩУВАННЯ ЗЕРНОВИХ ТА ТЕХНІЧНИХ КУЛЬТУР
Basic
01.21.0 РОЗВЕДЕННЯ ВЕЛИКОЇ РОГАТОЇ ХУДОБИ
15.13.0 ВИРОБНИЦТВО М'ЯСНИХ ПРОДУКТІВ
15.71.0 ВИРОБНИЦТВО ГОТОВИХ КОРМІВ ДЛЯ ТВАРИН, ЩО УТРИМУЮТЬСЯ НА ФЕРМАХ
51.33.0 ОПТОВА ТОРГІВЛЯ МОЛОЧНИМИ ПРОДУКТАМИ, ЯЙЦЯМИ, ОЛІЄЮ, ТВАРИННИМ МАСЛОМ ТА ЖИРАМИ
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
60.24.1 ДІЯЛЬНІСТЬ АВТОМОБІЛЬНОГО ВАНТАЖНОГО ТРАНСПОРТУ
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
31.03.2000
Date of cancellation of VAT payer registration
09.04.2010
Individual tax number
306916404178
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
