Company business reputation file
General characteristics from open sources
legal entity
ZAT "ORIL" USREOU 00308028
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ОРІЛЬ"
Terminated As of 14.02.2022
USREOU
00308028
Date of registration
07.03.2002
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
09.09.2008
Record number
12241170006005717
Authorised person
-
ГРИЦАН ВОЛОДИМИР ВАЛЕРІЙОВИЧSupervisor
-
ГРИЦАН ВАЛЕРІЙ ВОЛОДИМИРОВИЧRepresentative
-
ГРИЦАН ВОЛОДИМИР ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
160 000,00
ГРИЦАН ВОЛОДИМИР ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
107 543,50 UAH (67.21%)
Акціонери (крім наведених засновників) у кількості 1464 фізичні особи
The amount of the contribution to the statutory fund:
34 407,50 UAH (21.5%)
ГРИЦАН СТАНІСЛАВ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
12 000,00 UAH (7.5%)
СИСОЄВА ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.75%)
СИСОЄВ РУСЛАН БОРИСОВИЧ
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.75%)
ШЕБАНОВА СВІТЛАНА ГЕННАДІЇВНА
The amount of the contribution to the statutory fund:
594,00 UAH (0.37%)
ШРАМ НІНА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
460,00 UAH (0.29%)
НОВІКОВА ВІКТОРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
400,00 UAH (0.25%)
КОСІНА СВІТЛАНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.16%)
РОМАНЧУК АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
200,00 UAH (0.13%)
СТЕПАНЕНКО ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
180,00 UAH (0.11%)
БЕРЕЗИНА ОЛЕНА КІНДРАТІВНА
The amount of the contribution to the statutory fund:
180,00 UAH (0.11%)
ХРЕБТО АЛЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
175,00 UAH (0.11%)
ДОБРАЖАН ЛЮДМИЛА ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
169,00 UAH (0.11%)
ФИЛОНЕНКО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
167,00 UAH (0.1%)
ГАРЬКАВЕНКО ВІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
140,00 UAH (0.09%)
ЛУЦЕНКО ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
136,00 UAH (0.09%)
ТУРЛЮН ОЛЕКСАНДРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
120,00 UAH (0.08%)
КОРОЛЬОВА АЛЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
110,00 UAH (0.07%)
ШАШКОВ ОЛЕКСІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
100,00 UAH (0.06%)
ТРИКОЗЕНКО СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (0.06%)
ЛИННИК ТЕТЯНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
63,00 UAH (0.04%)
ЛЯХОВА НАДІЯ КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
50,00 UAH (0.03%)
ЄРМОНІНА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
34,00 UAH (0.02%)
ГРИЦАН ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
11,00 UAH (0.01%)
РОМАНЕНКО ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,00 UAH (0.01%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history ZAT "ORIL" 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
5
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.6
SME scoring based on the data from open sources
1607
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "ORIL"
There are no financial statements. 9
Tax data: ZAT "ORIL"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
25.09.1997
Date of cancellation of VAT payer registration
28.08.2008
Individual tax number
3080204632
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT "ORIL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT "ORIL"
12
Encumbrances of movable property: ZAT "ORIL"
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: ZAT "ORIL"
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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Licenses: ZAT "ORIL"
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Other companies with the same main activity
