Company business reputation file
General characteristics from open sources
legal entity

TOV "DAR-ZEMLI"  USREOU 37915375

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOV "DAR-ZEMLI"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАР-ЗЕМЛІ"
 Registered
Current as of 16.03.2025.
Last updated on 03.03.2025
USREOU
37915375
Date of registration
27.09.2011
Authorised person
  • КОБЛЯ МИКОЛА ВОЛОДИМИРОВИЧSupervisor
  • КОБЛЯ МАКСИМ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Authorized capital26 700 000,00 UAH
Founders
КОБЛЯ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 24 030 000,00 UAH  (90%)
КОБЛЯ МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 670 000,00 UAH  (10%)
Beneficiaries
КОБЛЯ ВОЛОДИМИР МИКОЛАЙОВИЧ
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 - 90.0
Activities
Code KVED 10.61  Виробництво продуктів борошномельно-круп'яної промисловості
Basic
01.11  Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.50  Змішане сільське господарство
10.41  Виробництво олії та тваринних жирів
10.89  Виробництво інших харчових продуктів, н.в.і.у.
10.91  Виробництво готових кормів для тварин, що утримуються на фермах
16.29  Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння
46.21  Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.33  Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.71  Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.75  Оптова торгівля хімічними продуктами
47.29  Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.99  Інші види роздрібної торгівлі поза магазинами
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
215
high
Calculation date: 04.08.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
43 505.8 thousand UAH
Liabilities
11 372.8 thousand UAH
Number of employees
48
Net profit
2 098.7 thousand UAH
Revenue
74 366.8 thousand UAH
Verification of the complete financial statements requires a separate request.

The “Financial Statements” report contains information on the financial condition, performance, and cash flows of the company for the last 3 available years.

The cost of the “Financial Statements” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
Date of registration
26.09.2012
Individual tax number
379153722183
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges
По підприємству відсутня інформація щодо судових рішень
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
Verification of the property rights to vehicles requires a separate request.

The “Vehicles” report contains a list of all vehicles registered to the individual and detailed information on each of it, including the registration number, date and details of the last registration, vehicle specification (type, make, model, color, year of manufacture, engine size, body type, purpose, fuel type, weight), as well as the VIN code.

Pay attention, that due to the peculiarities of maintaining the state register for vehicles registered before January 1st 2021, there is no information on the VIN code, and for vehicles registered before 2013, there is no information available at all.

The cost of the “Vehicles” report
36 UAH
Sign up for the Monitoring Standart and receive a package of free detailed report requests.
13
Licenses
No information on licenses is available for the company.
14
Information on enforcement proceedings
No information on enforcement proceedings is available for the company.
15
Change history of registration data

Activity type

(Found 6 changes)

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 10.41; Name of type of activity in the Classifier of Economic Activities: Виробництво олії та тваринних жирів; Primary business activity indicator: ні

Previous value

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 10.91; Name of type of activity in the Classifier of Economic Activities: Виробництво готових кормів для тварин, що утримуються на фермах; Primary business activity indicator: ні

Previous value

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 16.29; Name of type of activity in the Classifier of Economic Activities: Виробництво інших виробів з деревини; виготовлення виробів з корка, соломки та рослинних матеріалів для плетіння; Primary business activity indicator: ні

Previous value

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 46.33; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами; Primary business activity indicator: ні

Previous value

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 46.71; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами; Primary business activity indicator: ні

Previous value

2023-10-21

addition

Updated value

Code under the Classifier of Economic Activities: 47.99; Name of type of activity in the Classifier of Economic Activities: Інші види роздрібної торгівлі поза магазинами; Primary business activity indicator: ні

Previous value

Authorized capital of the company

(Found 1 changes)

2023-10-21

change

Updated value

26700000.00

Previous value

20700000.00

Beneficiaries

(Found 1 changes)

2023-10-21

addition

Updated value

Name: КОБЛЯ ВОЛОДИМИР МИКОЛАЙОВИЧ; Country of registration: Україна; Address: Україна, 32121, Хмельницька обл., Хмельницький р-н, село Перегінка, вул.Лісна, будинок 22; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 90.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason:

Previous value

Exchange with other systems

(Found 2 changes)

2025-03-03

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: ; Date of registration: 28.09.2011; Registration number: 221800002628; Date of de-registration: ; De-registration number:

Previous value

2025-03-03

addition

Updated value

Name of the government body: ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ; Code of the government body under the Classifier of Enterprises and Organizations of Ukraine: 44070171; Taxpayer type: ; Date of registration: ; Registration number: ; Date of de-registration: ; De-registration number:

Previous value

The last 10 changes out of 35
Authorized capital
26 700 000,00
UAH
Reload
View As PNG
Download PDF
Download SVG
Print Chart
View Source
About ZingChart
100%
About ZingChart
100%
About ZingChart