Company business reputation file
General characteristics from open sources
legal entity

TOV "ZERNOROSTKONSALT"  USREOU 38256975

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TOV "ZERNOROSTKONSALT"
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗЕРНОРОСТКОНСАЛТ"
 Registered
As of 14.02.2022
USREOU
38256975
Date of registration
19.09.2012
Authorised person
  • ВОЙТЕНКО ВІТАЛІЙ ВІКТОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Authorized capital10 000,00 UAH
Founders
ВОЙТЕНКО ВІТАЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 000,00 UAH  (100%)
Activities
Code KVED 73.20  Дослідження кон'юнктури ринку та виявлення громадської думки
Basic
01.11  Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
01.61  Допоміжна діяльність у рослинництві
01.63  Післяурожайна діяльність
10.41  Виробництво олії та тваринних жирів
10.61  Виробництво продуктів борошномельно-круп'яної промисловості
46.21  Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
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
137
low
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
 There are no financial statements.
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’s certificate revoked
Date of registration
01.04.2013
Date of cancellation of VAT payer registration
14.02.2015
Individual tax number
382569710088
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi наявний запис про вiдсутнiсть пiдтвердження вiдомостей про юридичну особу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
9751.18 UAH

The state budget
9500.88 UAH
Local budget
250.3 UAH
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

Founders

(Found 1 changes)

2017-12-14

addition

Updated value

Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ВОЙТЕНКО ВІТАЛІЙ ВІКТОРОВИЧ, розмір внеску до статутного фонду - 10000.00 грн.; Country of registration: ; Address: ; Founder’s share:

Previous value

Signatories

(Found 2 changes)

2017-02-17

addition

Updated value

Full name: ВОЙТЕНКО ВІТАЛІЙ ВІКТОРОВИЧ; Role: керівник; Additional information:

Previous value

2017-02-17

deletion

Updated value

Previous value

Full name: ПОЧТАР ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ; Role: керівник; Additional information:

The last 3 changes out of 3
Authorized capital
10 000,00
UAH
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