Company business reputation file
General characteristics from open sources
legal entity
FG "TOPOLYA" USREOU 30774289
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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
ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ТОПОЛЯ"
Registered As of 14.02.2022
USREOU
30774289
Date of registration
21.09.2000
Authorised person
-
ЛАПКО МАРК ОЛЕКСІЙОВИЧSupervisor
-
ЛАПКО МАРК ОЛЕКСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
600,00
ЧЛЕН ФГ "ТОПОЛЯ" - ЛАПКО МАРК ОЛЕКСІЙОВИЧ, УКРАЇНА, 62801, ХАРКІВСЬКА ОБЛ., СМТ.ПЕЧЕНІГИ, ВУЛ. ПАРТИЗАНСЬКА 1 В
The amount of the contribution to the statutory fund:
300,00 UAH (50%)
НЕРКОВСЬКА ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (50%)
ЧЛЕН ФГ "ТОПОЛЯ" - ГОНЮКОВ МИХАЙЛО ЮРІЙОВИЧ, УКРАЇНА, 64600, ХАРКІВСЬКА ОБЛ. М. ЛОЗОВА, ВУЛ. МИХАЙЛА ГРУШЕВСЬКОГО, БУД.4, КВ.27
ЧЛЕН ФГ "ТОПОЛЯ" - ГОНЮКОВА НАДІЯ ФЕДОРІВНА, УКРАЇНА, 64600, ХАРКІВСЬКА ОБЛ., М. ЛОЗОВА, ВУЛ. МИХАЙЛА ГРУШЕВСЬКОГО, БУД.4, КВ.27
ЧЛЕН ФГ "ТОПОЛЯ" - КРАМАР ВІРА ВАСИЛІВНА, УКРАЇНА, 62801, ХАРКІВСЬКА ОБЛ., СМТ. ПЕЧЕНІГИ, ВУЛ. ПОШТОВА, БУД.15
ЧЛЕН ФГ "ТОПОЛЯ" - КРАМАР ЮРІЙ ВІТАЛІЙОВИЧ, УКРАЇНА, 62801, ХАРКІВСЬКА ОБЛ. СМТ. ПЕЧЕНІГИ, ВУЛ. ПОШТОВА, БУД.18
ЧЛЕН ФГ "ТОПОЛЯ" - ЛАПКО МАКСИМ ПАВЛОВИЧ, УКРАЇНА, 62801, ХАРКІВСЬКА ОБЛ., СМТ. ПЕЧЕНІГИ, ПРОВУЛ. НЕЗАЛЕЖНОСТІ, БУД.36
ЧЛЕН ФГ "ТОПОЛЯ" - ЛАПКО НАДІЯ ПЕТРІВНА, УКРАЇНА, 61068, ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, СЛОБІДСЬКИЙ Р-ОН, ВУЛ. ТАРАСІВСЬКА, БУД.17, КВ.151
ЧЛЕН ФГ "ТОПОЛЯ" - ЛАПКО ПАВЛО ОЛЕКСІЙОВИЧ, УКРАЇНА, 62801, ХАРКІВСЬКА ОБЛАСТЬ, СМТ. ПЕЧЕНІГИ, ПРОВУЛ. НЕЗАЛЕЖНОСТІ, БУД. 36
ЧЛЕН ФГ "ТОПОЛЯ" - ЛАПКО ІВАН ВАСИЛЬОВИЧ, УКРАЇНА, 61068, ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, СЛОБІДСЬКИЙ Р-ОН, ВУЛ. ТАРАСІВСЬКА, БУД.17, КВ.151
Beneficiaries
ЛАПКО МАРК ОЛЕКСІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50
НЕРКОВСЬКА ОЛЕНА ОЛЕКСІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50
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 FG "TOPOLYA" 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
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
2197
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: FG "TOPOLYA"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
37 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
10.3 thousand UAH
Revenue
131.3 thousand UAH
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Tax data: FG "TOPOLYA"
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
29.09.2000
Date of cancellation of VAT payer registration
29.01.2010
Individual tax number
307742820418
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
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Judges: FG "TOPOLYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: FG "TOPOLYA"
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: FG "TOPOLYA"
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: FG "TOPOLYA"
15
Information on enforcement proceedings: FG "TOPOLYA"
Verify firm/self-employed
