Company business reputation file
General characteristics from open sources
legal entity
"CHERNIVTSILISTEHPOSTACH", LTD USREOU 00275872
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЦІЛІСТЕХПОСТАЧ", ЛТД
Registered As of 14.02.2022
USREOU
00275872
Date of registration
14.09.1994
Authorised person
-
МУСІЄНКО СЕРГІЙ ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
8 410,35
Founders
ПШЕГОРЛІНСЬКИЙ ЮРІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
710,70 UAH (8.45%)
КОЦУР ВОЛОДИМИР ДАНИЛОВИЧ
The amount of the contribution to the statutory fund:
531,60 UAH (6.32%)
ТИЩЕНКО ПЕТРО КІНДРАТОВИЧ
The amount of the contribution to the statutory fund:
441,80 UAH (5.25%)
КУРИЛІВ ІГОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
414,30 UAH (4.93%)
КОВАЛЬЧУК ЛАЗАР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
388,17 UAH (4.62%)
БЕЖАН ЛЮДМИЛА АНДРІЇВНА
The amount of the contribution to the statutory fund:
352,45 UAH (4.19%)
КОБЗАР ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
347,95 UAH (4.14%)
ГЛИНСЬКИЙ ТОДОСІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
343,25 UAH (4.08%)
ДУБЧАК ЯКІВ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
318,55 UAH (3.79%)
ПАСКАРЕЛ ТЕОАДЕР КИРИЛОВИЧ
The amount of the contribution to the statutory fund:
298,50 UAH (3.55%)
КОСТЮК НАТАЛІЯ ДРАГОШЕВНА
The amount of the contribution to the statutory fund:
298,50 UAH (3.55%)
Смук Іван Васильович
The amount of the contribution to the statutory fund:
298,50 UAH (3.55%)
КАЛИТЧУК МИРОСЛАВ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
297,85 UAH (3.54%)
ЦЕРКОВНЯК ДОМНІКА АТАНАСІЇВНА
The amount of the contribution to the statutory fund:
291,30 UAH (3.46%)
ПОПОВИЧ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
286,40 UAH (3.41%)
СУШИНСЬКИЙ ВАСИЛЬ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
286,40 UAH (3.41%)
СЕРДЮК ВАСИЛЬ АФАНАСІЙОВИЧ
The amount of the contribution to the statutory fund:
269,80 UAH (3.21%)
ЄФРЕМОВА ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
250,15 UAH (2.97%)
ВІЧАРЮК ГЕОРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
240,35 UAH (2.86%)
МУСІЄНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
226,80 UAH (2.7%)
КУРІШ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
226,80 UAH (2.7%)
КЛИМ ДМИТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
225,85 UAH (2.69%)
БАНУ ВАСИЛЬ ЄВГЕНОВИЧ
The amount of the contribution to the statutory fund:
208,25 UAH (2.48%)
КРАСОВСЬКИЙ ГРИГОРІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
208,20 UAH (2.48%)
КРАВЕЦЬ ВОЛОДИМИР ІЛЛІЧ
The amount of the contribution to the statutory fund:
203,50 UAH (2.42%)
ФІТІЛА ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
148,20 UAH (1.76%)
ДОМИТРОВИЧ ВІКТОР ІЛЛІЧ
The amount of the contribution to the statutory fund:
148,03 UAH (1.76%)
КУЛЯК ВАСИЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
148,20 UAH (1.76%)
Activities
Code KVED 46.49 Оптова торгівля іншими товарами господарського призначення
Basic
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
Change history of registration data
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
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
2296
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
115 thousand UAH
Liabilities
-
Number of employees
-
Net profit
10.3 thousand UAH
Revenue
333 thousand UAH
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
30.09.1997
Date of cancellation of VAT payer registration
31.12.2010
Individual tax number
2758724126
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
