Company business reputation file
General characteristics from open sources
legal entity
SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO" USREOU 34145135
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SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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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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Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЧАНКА - АГРО"
Terminated As of 14.02.2022
USREOU
34145135
Date of registration
31.10.2006
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
19.07.2018
Record number
11701120032000092
Authorised person
-
ДАБІЖА ВІКТОР МИКОЛАЙОВИЧSupervisor
-
ДАБІЖА ВІКТОР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
32 284 257,34
РЕНВІОР ТРАЙДІНГ ЛІМІТЕД (RENVIOR TRADING LIMITED),ТАСО 3 , ДЕДЛО ХАУС , 1520 , НІКОСІЯ , КІПР
The amount of the contribution to the statutory fund:
16 505 358,85 UAH (51.13%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕПІЦЕНТР К"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 974 211,56 UAH (24.7%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЛОГІСТИЧНИЙ ЦЕНТР КАЛИНІВКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 601 562,31 UAH (8.06%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "НОВА ЛІНІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 601 562,31 UAH (8.06%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ '' АГРОХОЛДИНГ 2012 ''
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 601 562,31 UAH (8.06%)
БЕНЕФІЦІАРНИЙ ВЛАСНИК - ГЕРЕГА ГАЛИНА ФЕДОРІВНА , УКРАЇНА , М.КИЇВ , ОБОЛОНСЬКИЙ РАЙОН , ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДУ , БУДИНОК 12-Г , КВАРТИРА №73 , 04210
БЕНЕФІЦІАРНИЙ ВЛАСНИК - ГЕРЕГА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ , УКРАЇНА , ХМЕЛЬНИЦЬКА ОБЛ. ,ГОРОДОЦЬКИЙ РАЙОН , М.ГОРОДОК ,ВУЛИЦЯ ШЕВЧЕНКА , БУДИНОК 56 , КВАРТИРА №7 , 32000
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 SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO" 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
2167
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
185 502 thousand UAH
Liabilities
29 969 thousand UAH
Number of employees
151
Net profit
37 166 thousand UAH
Revenue
287 779 thousand UAH
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Tax data: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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
21.11.2006
Date of cancellation of VAT payer registration
19.07.2018
Individual tax number
341451302241
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
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 24.08.2025
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Judges: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
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Information on enforcement proceedings: SILSKOGOSPODARSKE TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERNIVCHANKA - AGRO"
Verify firm/self-employed
