|
|
|
Blacklist of companies of debtors, defaulters - be careful!
----------------------------
LLC
"Berry Commerce"
(ÒÎÂ "Áåð³ Êîìåðö")
General Director (CEO),
VASYL MATIICHYK
LLC "Berry Commerce" (ÒÎÂ "Áåð³ Êîìåðö").
GPS-coordinates:
50°38'01.5"N 29°44'54.7"E (50.633735,
29.748530)
VASYL MATIICHYK
Contact information of
LCC
"Berry Commerce":
List of
owners, founders (participants): VASYL MATIICHYK
(old transliteration of name -
MATIYCHIK VASIL
OLEKSANDROVICH)
Head
of Company:
VASYL MATIICHYK
Legal
entity identification code: 40861482
Mailing address: 04071, m. Kiev, st. Nizhniy Val, 51
Actual address of company location: Vishnyaki, Kyiv region, 07824
Tel:
+38(044)251-31-55
Google Maps
(way):
https://goo.gl/maps/CFMWvJuPHUr3XDDr7
GPS-coordinates:
50°38'01.5"N 29°44'54.7"E (50.633735,
29.748530)
There is significant outstanding debt to
the Agricultural Consulting Service. They evade payment of debts in
various ways: they do not respond to letters, calls and messages, postpone
payment dates, in every possible ways delay the signing of acts of completed
works, not review documents, offer to perform work that was not agreed upon
- for example, print and send voluminous documents by post that have already
been provided electronically, etc.
03-10.08.2020, the experts of "Agricultural
Consulting Service" carried out a full technological audit of the production
facilities of LCC "Berry Commerce". All work was completed with the agreed
time and on August 14, 2020, recommendations were provided to increase the
profitability and and efficiency of the business in the form of an Expert
Report, as well as a presentation of the results at a meeting of the
management of LCC "Berry Commerce". Also, "Agricultural Consulting Service"
made a significant discount and provided an Expert Report a week earlier
than usual, without charging an usual duble additional fee. Unfortunately,
the payment arrears have not been paid yet.
Also, LCC "Berry Commerce", evaded payment
of bills or not pay bills several times, as can be seen from the state
register of court decisions: here is a
link
to the main court decisions regarding LCC "Berry Commerce".
https://opendatabot.ua/c/40861482
Do not give credits or
loans, do not lend money, do not invest, do not lend goods and service or
transfer anything with a deferred payment, do not provide services to this
company and related companies and individuals without 100% prepayment!
Related companies and organizations and
individuals
Individual entrepreneur Vasyl Oleksandrovych Matiychik
Address: 76018, Ivano-Frankivsk region, Ivano-Frankivsk,
street
Chornovola, bldg.
103, apt.
3
ÌÎÐÅ ÃÐÎØÅÉ (SEA OF MONEY)
Name of Company: LLC "CREDIT INSTITUTION" CREDIT COMMERCE "(LLC" CI "CREDIT COMMERCE")
Trademark:
ÌÎÐÅ ÃÐÎØÅÉ
Legal
entity identification code:
39912232
Address:
Ukraine, 04119, Kyiv, DEREVLYANSKA STREET, building 16
A
Head of Company:
OKSANA
TKACHUK
IVANO-FRANKIVSK
REGIONAL ASSOCIATION OF TAXPAYERS
Legal
entity identification code:
25697433
Address:
Ukraine, 76018, Ivano-Frankivsk region, Ivano-Frankivsk city, INDEPENDENCE
STREET, building 34
Head of Company:
ÌÀÒ²É×ÈÊ ÂÀÑÈËÜ ÎËÅÊÑÀÍÄÐÎÂÈ×
LLC MADERA TRADE
Legal
entity identification code: 39428324
Address: Óêðà¿íà, 76018, ²âàíî-Ôðàíê³âñüêà îáë., ì³ñòî
²âàíî-Ôðàíê³âñüê, ÂÓËÈÖß Ñ²×ÎÂÈÕ ÑÒвËÜÖ²Â, áóäèíîê 23, îô³ñ 301
Head of Company: ÑÂÈÐÈÄ ÍÀÒÀ˲ß
ÌÈÊÎËÀ¯ÂÍÀ
Credit Commerce
Name of Company:
LLC "CREDIT INSTITUTION" CREDIT COMMERCE "(LLC" CI "CREDIT COMMERCE")
Trademark:
Credit Commerce /
ÊÐÅÄÈÒ ÊÎÌÅÐÖ
Legal
entity identification code:
39912232
Address:
Ukraine, 04119, Kyiv, DEREVLYANSKA STREET, building 16
A
Head of Company:
OKSANA
TKACHUK
LLC
INDASTAGRO
-
activity stopped, 2016
Legal
entity identification code:
40063925
Address:
Ukraine, 78142, Ivano-Frankivsk region, Horodenkivskyi district, Serafintsi
village, SHEVCHENKA STREET, building 38
LLC
NAWARO UA
-
activity stopped,
2016
Legal
entity identification code:
40063747
Address:
Ukraine, 78103, Ivano-Frankivsk region, Horodenka district, Horodenka city,
STREET HEROES OF EUROMAYDAN, building 2A
----------------------------
Disclaimer
The credibility
of the cooperation of the Agricultural Consulting Service experts with a
particular company or individual published in this list is confirmed in
writing, and is presented in the form of photos and videos with GPS tags and
written expert opinions on the results of the work carried. The information
provided in this publication concerns exclusively the named companies and
individuals, and is based on the experience and results of cooperation
exclusively with the Agricultural Consulting Service. There may be
information that has not been considered in this publication. Data,
information and combinations of factors not previously known can also be
detected. Although, in the event of full repayment of the debt, the
information is removed from this list, the data on companies or individuals
presented on this website may be inaccurate or already outdated. Information
about companies and individuals may change, depending on various factors,
mergers and acquisitions of companies, termination of activities and
bankruptcy, changes in the names of managers and founders, fraudulent
activities, market and political factors, time and for other reasons. Also,
various combinations of subjective and objective factors may arise that
affect the receipt of reliable information. All information in this
publication is provided for informational purposes only and should be
applied in practice only in combination with one's own experience and
knowledge, obtaining information from other sources and obtaining qualified
advice from the professionals of the Agricultural Consulting Service in
writing. In case of doubt, it is recommended that you conduct your own
research, investigation, or seek written clarification. Only then use this
information. The author is not responsible for the use of the information
provided in this publication and the consequences of using such information.
------------------------
Disclaimer
© Agricultural Consulting
Service. Technical audit of agribusiness. Agricultural business projects and
agricultural companies turnkey. Consulting services for agriculture,
aquaculture, natural resources, environment, safe energy in industry and
home construction. Increasing the
profitability of business, obtaining additional profits
|
|
