Company business reputation file
General characteristics from open sources
legal entity
TOV "OPTOVIY RINOK "PIVNICHNIY" USREOU 37430368
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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 "ОПТОВИЙ РИНОК СІЛЬСЬКОГОСПОДАРСЬКОЇ ПРОДУКЦІЇ "ПІВНІЧНИЙ"
Registered As of 07.03.2023
USREOU
37430368
Date of registration
15.12.2010
Authorised person
-
КУНИЦЯ ЄВГЕНІЙ АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
196 000,00
ПРИВАТНЕ ПІДПРИЄМСТВО "ЗЕРНО ТОРГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (51.02%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГРОАЛЬЯНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94 000,00 UAH (47.96%)
ДЕЙНИЧЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (1.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЛУГОВИЙ ВЛАДИСЛАВ ВІТАЛІЙОВИЧ ,УКРАЇНА , СУМСЬКА ОБЛАСТЬ М.СУМИ КОВПАКІВСЬКИЙ РАЙОН ВУЛИЦЯ ПСІЛЬСЬКА БУД 8 КВ.31
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-НЕКРАСОВА ТЕТЯНА ВАЛЕРІЇВНА,УКРАЇНА , СУМСЬКА ОБЛАСТЬ М.СУМИ КОВПАКІВСЬКИЙ РАЙОН ВУЛИЦЯ ПЛОДОВА БУД 41
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ПРИВАТНЕ ПІДПРИЄМСТВО "ЗЕРНО ТОРГ" КОД 30134732 СУМСЬКА ОБЛАСТЬ ЛИПОВОДОЛИНСЬКИЙ РАЙОН СЕЛИЩЕ ЛИПОВА ДОЛИНА 1-Й ПРОВУЛОК ЩЕПКІНА БУД 1
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 "OPTOVIY RINOK "PIVNICHNIY" 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.
4
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
1667
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "OPTOVIY RINOK "PIVNICHNIY"
Year
2022
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV "OPTOVIY RINOK "PIVNICHNIY"
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’s certificate revoked Date of registration
01.12.2016
Date of cancellation of VAT payer registration
29.12.2017
Individual tax number
374303618190
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 "OPTOVIY RINOK "PIVNICHNIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "OPTOVIY RINOK "PIVNICHNIY"
12
Encumbrances of movable property: TOV "OPTOVIY RINOK "PIVNICHNIY"
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 "OPTOVIY RINOK "PIVNICHNIY"
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 "OPTOVIY RINOK "PIVNICHNIY"
Verify firm/self-employed
Other companies with the same main activity
