Company business reputation file
General characteristics from open sources
legal entity
TOV "IMPEROVO FUDZ" USREOU 34845075
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІМПЕРОВО ФУДЗ"
Registered Current as of 01.01.2026.
Last updated on 13.11.2025
USREOU
34845075
Date of registration
07.03.2007
Authorised person
-
МАРЧУК ВАСИЛЬ ДМИТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 221 871 386,51
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АГРОХОЛДИНГ АВАНГАРД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 000 000 000,00 UAH (49.09%)
ПРИВАТНА НАУКОВО-ВИРОБНИЧА КОМПАНІЯ "ІНТЕРБІЗНЕС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 248 080 000,00 UAH (34.76%)
АВАНГАРДКО ІНВЕСТМЕНТС ПАБЛІК ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
1 464 554 782,33 UAH (11.98%)
УКРЛЕНДФАРМІНГ ПАБЛІК ЛІМІТЕД КОМПАНІ
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
356 599 941,00 UAH (2.92%)
АГРОПРОМИСЛОВЕ СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮЖНАЯ - ХОЛДІНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152 636 663,18 UAH (1.25%)
Beneficiaries
ПІАЦЦА НІКОЛАС ЕНТОНІ
Beneficiarys country of nationality: Сполучені Штати Америки
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 84.00
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 TOV "IMPEROVO FUDZ" 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
1687
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "IMPEROVO FUDZ"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
9 287 714 thousand UAH
Liabilities
7 509 740 thousand UAH
Number of employees
98
Net profit
-296 739 thousand UAH
Revenue
2 738 896 thousand UAH
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Tax data: TOV "IMPEROVO FUDZ"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
19.03.2007
Individual tax number
348450709150
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: TOV "IMPEROVO FUDZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "IMPEROVO FUDZ"
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Encumbrances of movable property: TOV "IMPEROVO FUDZ"
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: TOV "IMPEROVO FUDZ"
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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Licenses: TOV "IMPEROVO FUDZ"
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