Company business reputation file
General characteristics from open sources
legal entity
AF "HLIBOROB" U FORMI TOV USREOU 30702633
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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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Full title
АГРОФІРМА "ХЛІБОРОБ" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Registered Current as of 16.12.2025.
Last updated on 12.11.2025
USREOU
30702633
Date of registration
18.01.2000
Authorised person
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ЛОПАТИНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧSupervisor
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ЛОПАТИНСЬКИЙ СЕРГІЙ ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
78 462 849,00
ЕСТРОН КОРПОРЕЙШН ЛІМІТЕД (ESTRON CORPORATION LIMITED)
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
78 459 367,21 UAH (100%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАГРОБІЗНЕС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 481,79 UAH (0%)
Beneficiaries
ВЕРЕВСЬКИЙ АНДРІЙ МИХАЙЛОВИЧ
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Related persons
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Credit history AF "HLIBOROB" U FORMI TOV 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
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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
1807
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: AF "HLIBOROB" U FORMI TOV
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
5 013 292 thousand UAH
Liabilities
1 433 673 thousand UAH
Number of employees
472
Net profit
701 879 thousand UAH
Revenue
3 389 098 thousand UAH
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Tax data: AF "HLIBOROB" U FORMI TOV
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
02.02.2000
Individual tax number
307026311045
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: AF "HLIBOROB" U FORMI TOV
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: AF "HLIBOROB" U FORMI TOV
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: AF "HLIBOROB" U FORMI TOV
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: AF "HLIBOROB" U FORMI TOV
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Information on enforcement proceedings: AF "HLIBOROB" U FORMI TOV
Verify firm/self-employed
Other companies with the same main activity
