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Company profile
Code: 30942910
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INFORMATION

ЗАТ "ЗЕРНО УКРАЇНИ"

30942910

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 27.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 27.04.2025)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗЕРНО УКРАЇНИ
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Legal entity's status

(as of 27.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30942910
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Registration date
29.05.2000 (24 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.03.2010

Record number: 1 677 111 0005 000322

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • СЕМЕНЧУК ВІКТОР МИХАЙЛОВИЧ kerivnyk (bez obmezhen)
  • СЕМЕНЧУК ВІКТОР МИХАЙЛОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen))
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The size of the authorized capital
114 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур
Other:
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 51.21.0 Оптова торгівля зерном, насінням та кормами для тварин
  • 15.61.1 Виробництво борошна
  • 01.41.0 Надання послуг у рослинництві; облаштування ландшафту
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Старокостянтинів(пн), ВУЛИЦЯ ОСТРОЗЬКОГО, будинок **

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Participants and beneficiaries 30942910

Date of update 27.04.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГАЛИЧ МИХАЙЛО ВАСИЛЬОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, будинок 12, квартира 22

Amount of contribution to authorized capital: 37 620.00 UAH

Share (%): 33,00%

СЕМЕНЧУК ВІКТОР МИХАЙЛОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ФЛОРЕНЦІЇ, будинок 2, квартира 122

Amount of contribution to authorized capital: 37 620.00 UAH

Share (%): 33,00%

СУПІХАНОВ БОРИС КАРАБАЙОВИЧ

Founder address: Україна, 01000, місто Київ, ВУЛИЦЯ ПУКШІНОЇ, будинок 122, квартира 22

Amount of contribution to authorized capital: 38 760.00 UAH

Share (%): 34,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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

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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 28.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309429122150

Date of cancellation of VAT payer registration: 05.11.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.10.2018)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Старокостянтинівська районна державна адміністрація Хмельницької області
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Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name ZAKRYTE AKTSIONERNE TOVARYSTVO "ZERNO UKRAYINY"
( ZAT "ZERNO UKRAYINY")
15.10.2020 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
15.10.2020 Change of a size of the authorized capital 114,000 UAH
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Related individuals
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"ЗЕРНО УКРАЇНИ" Information

Get legal information about the "ЗЕРНО УКРАЇНИ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this business. This profile can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30942910. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗЕРНО УКРАЇНИ" is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Старокостянтинів(пн), ВУЛИЦЯ ОСТРОЗЬКОГО, будинок **. Furthermore, our tool can find even more in-depth records.

"ЗЕРНО УКРАЇНИ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗЕРНО УКРАЇНИ" include its Семенчук Віктор Михайлович, Семенчук Віктор Михайлович, as well as Галич Михайло Васильович, Семенчук Віктор Михайлович, Супіханов Борис Карабайович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in or under the letter Z in our catalog.
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Translated from Ukrainian