Company business reputation file
General characteristics from open sources
legal entity
TOV "BEREGOVO AGRO TREYD" USREOU 36465101
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕГОВО АГРО ТРЕЙД"
Registered Current as of 05.12.2025.
Last updated on 15.02.2025
USREOU
36465101
Date of registration
04.11.2009
Authorised person
-
МЕЛЬНИК ВАЛЕРІЙ ВОЛОДИМИРОВИЧSupervisor
-
МЕЛЬНИК ВАЛЕРІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 254 467,74
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМНІ АГРО ТРЕЙД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 416 031,19 UAH (62.81%)
САБОТЮК ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
838 436,55 UAH (37.19%)
КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-САБОТЮК ВІТАЛІЙ МИКОЛАЙОВИЧ,УКРАЇНА 499 ,ВІННИЦЬКА ОБЛ.,НЕМИРІВСЬКИЙ Р-Н,С.ШОЛУДЬКИ
КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР)32483420-ФЕДОРОВИЧ ОЛЕНА ОЛЕКСАНДРІВНА,УКРАЇНА 27 ,М.КИЇВ,СВЯТОШИНСЬКИЙ Р-Н,ВУЛ.БОГДАНА ХМЕЛЬНИЦЬКОГО,88-92,КВ.74
КІНЦЕВИЙ БЕНЕФІЦАРНИЙ ВЛАСНИК (КОНТРОЛЕР)32483420-ФЕДОРОВИЧ РОМАН БОГДАН,СПОЛУЧЕНІ ШТАТИ АМЕРИКИ, Z № , 1671,ВАЙТ БІРН КОРТ,М.ТРОЙ,ШТАТ МІЧИГАН, 48098
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 TOV "BEREGOVO AGRO TREYD" 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
1487
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BEREGOVO AGRO TREYD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
-
Liabilities
100.9 thousand UAH
Number of employees
1
Net profit
-
Revenue
-
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Tax data: TOV "BEREGOVO AGRO TREYD"
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
01.04.2012
Date of cancellation of VAT payer registration
01.04.2016
Individual tax number
364651007037
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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: TOV "BEREGOVO AGRO TREYD"
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: TOV "BEREGOVO AGRO TREYD"
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 "BEREGOVO AGRO TREYD"
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: TOV "BEREGOVO AGRO TREYD"
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Information on enforcement proceedings: TOV "BEREGOVO AGRO TREYD"
Verify firm/self-employed
