ПРАТ "ЧЕРКАСИРИБГОСП"

00476814

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЧЕРКАСИРИБГОСП

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Short name

PRJSC "CHERKASSYRIGOSP"

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Legal entity's status
(as of 07.07.2025)

Bankruptcy proceedings initiated

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Статус з ЄДР

Bankruptcy proceedings initiated

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USREOU code

00476814

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Registration date

19.11.1998 (26 years 7 months)

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Information about legal entity’s on-going bankruptcy proceedings, rehabilitation

12.07.2021 , 15084-01-21 - порушено справу про банкрутство
Name of court: Господарський суд Черкаської області
Effective date: 17.06.2021
Receiver: Коротка Алла Володимирівна

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Authorised person

Шмиголь Сергій Петрович kerivnyk

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The size of the authorized capital

1 817 000.00 UAH

Type of business entity

JOINT-STOCK COMPANY

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Activities

Main:

03.22 Прісноводне рибництво (аквакультура)

Total for this NACE code: 2 711

Other:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
03.12 Прісноводне рибальство
10.20 Перероблення та консервування риби, ракоподібних і молюсків

46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **1, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **

Participants and beneficiaries 00476814

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KOSTYNA TETIANA SERHIYIVNA

Founder address: UKRAYINA , 08136 KYYIVSKA OBLAST KYIEVO-SVIATOSHYNSKYY RAYON S. KRIUKIVSHCHYNA VULYTSIA NOVA BUDYNOK 22

List of legal entity founders/members

ЗАСНОВНИКИ ТОВАРИСТВА ЮРИДИЧНІ ТА ФІЗИЧНІ ОСОБИ ЗГІДНО ПЕРЕЛІКУ НАЦІОНАЛЬНОГО ДЕПОЗИТАРІЮ УКРАЇНИ

Amount of contribution to authorized capital: 1 817 000.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2024 року

Aqahy Cbqvpd Bluhxkgwuqc,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 221211

Від загальної кількості (%): 12.12

Wjvric Ommd Oyohcgoohz,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1121222

Від загальної кількості (%): 12.21

Gxbre Yjeksur Fbfmdnrizzk,

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 2222121

Від загальної кількості (%): 22.12

Financial scoring

Market Score

Affiliates and assigns 00476814

Date of update 07.07.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

FILIIA "TELEPYNO" PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "CHERKASYRYBHOSP"

Separate subdivision’s USREOU code: 37715586

Separate subdivision’s registered office: Ukrayina, **2, CHerkaska obl., Kamianskyy r-n, selo Telepyne, VULYTSIA LENINA, budynok **

Ownership and permissions PRJSC "CHERKASSYRIGOSP"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

6 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 08.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 27.06.2025)

Valid VAT certificate

Taxpayer identification number: 004768123014

Registration Date: 01.07.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 004768123014

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2022)

Registered with control authorities as such in which respect bankruptcy proceedings have been initiated

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент організаційного забезпечення Черкаської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.01.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 02.08.1993

Registration number: Б-Н

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1992

Registration number: 2301002980/23014

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 83 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.06.2025	Court ruling	Economic	128626623	925/674/21
28.05.2025	Court ruling	Economic	127825318	925/674/21
22.05.2025	Court ruling	Economic	127535705	925/674/21
22.05.2025	Court order	Economic	127535676	925/674/21(925/422/24)
19.05.2025	Court order	Economic	127420897	925/674/21(925/422/24)
12.05.2025	Court ruling	Economic	127249329	925/674/21
30.04.2025	Court ruling	Economic	127249321	925/674/21
17.04.2025	Court ruling	Economic	126682858	925/674/21
17.04.2025	Court ruling	Economic	126682833	925/674/21(925/743/24)
25.03.2025	Court ruling	Economic	126258782	925/674/21

YouControl registered legal persons/individuals change log - 64

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Date	Event	Past	Present
13.02.2024	Change of the legal entity name		PRYVATNE AKTSIONERNE TOVARYSTVO "CHERKASYRYBHOSP" ( PRAT "CHERKASYRYBHOSP")
13.02.2024	Change of a size of the authorized capital		1,817,000 UAH
13.02.2024	Change the address		Ukrayina, 1, CHerkaska obl., misto CHerkasy, VULYTSIA SMILIANSKA, budynok Phone: *--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЧЕРКАСИРИБГОСП" Information

Get a complete profile about the "ЧЕРКАСИРИБГОСП" legal entity. Legal information about this legal entity will help legal departments in making decisions about whether to work with this business. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 00476814. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЧЕРКАСИРИБГОСП" is located in Cherkasy according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

"ЧЕРКАСИРИБГОСП" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ЧЕРКАСИРИБГОСП" include its Шмиголь Сергій Петрович, as well as ЗАСНОВНИКИ ТОВАРИСТВА ЮРИДИЧНІ ТА ФІЗИЧНІ ОСОБИ ЗГІДНО ПЕРЕЛІКУ НАЦІОНАЛЬНОГО ДЕПОЗИТАРІЮ УКРАЇНИ, Костина Тетяна Сергіївна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Cherkasy or under the letter P in our catalog.