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Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "КРЕМЕНЧУК ХЛІБ ПЛЮС"
Registered
Current as of 16.12.2025.
Last updated on 08.08.2025
USREOU
45290339
Date of registration
04.08.2023
Authorised person
КЛУНКО ТЕТЯНА ВІКТОРІВНАSupervisor
Founders
70 000 000,00
ПІСКУН СТАНІСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 026 000,00 UAH (27.18%)
МУЗИКА АЛЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000 000,00 UAH (10%)
МАЗУР СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000 000,00 UAH (10%)
ШЕВЧУК ЄДУАРД ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000 000,00 UAH (10%)
КРИВИЧ КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 019 000,00 UAH (7.17%)
МАРЕНИЧ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 690 000,00 UAH (6.7%)
ФЕДЮК БОРИС ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 221 000,00 UAH (6.03%)
ВАЩЕНКО СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 500 000,00 UAH (5%)
ПАХОМОВ ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 500 000,00 UAH (5%)
МАРЕНИЧ ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 674 000,00 UAH (3.82%)
КАРДАШ НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750 000,00 UAH (2.5%)
ПІСКУН ГЕННАДІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (2%)
ПИРІГ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 120 000,00 UAH (1.6%)
КЛУНКО ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050 000,00 UAH (1.5%)
ПАЛАХ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700 000,00 UAH (1%)
МАРЧЕНКО МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350 000,00 UAH (0.5%)
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history PP "KREMENCHUK HLIB PLYUS" 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.
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.
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements:
PP "KREMENCHUK HLIB PLYUS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
107 064.3 thousand UAH
Liabilities
35 025.9 thousand UAH
Number of employees
14
Net profit
1 903.3 thousand UAH
Revenue
67 580.4 thousand UAH
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Tax data: PP "KREMENCHUK HLIB PLYUS"
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.
Not a VAT payer
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 24.08.2025
Missing
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Judges:
PP "KREMENCHUK HLIB PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property:
PP "KREMENCHUK HLIB PLYUS"
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:
PP "KREMENCHUK HLIB PLYUS"
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:
PP "KREMENCHUK HLIB PLYUS"
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Information on enforcement proceedings:
PP "KREMENCHUK HLIB PLYUS"
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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including: