Company business reputation file
General characteristics from open sources
legal entity
TOV "TSUKORPROM-95" USREOU 00372339
Enable notifications to avoid missing important changes:
Viber
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦУКОРПРОМ-95"
Registered Current as of 10.03.2025.
Last updated on 17.01.2025
USREOU
00372339
Date of registration
01.06.1995
Authorised person
-
ПАЩЕНКО МИКОЛА ДМИТРОВИЧSupervisor
-
ПАЩЕНКО МИКОЛА ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
388 920,00
Founders
ПЕТРОВА ІРИНА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140 988,00 UAH (36.25%)
ПАЩЕНКО ЮЛІЯ ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128 652,00 UAH (33.08%)
ПАЩЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 240,00 UAH (5.46%)
НАУМЕНКО МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 648,00 UAH (3.25%)
ЖИРОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 436,00 UAH (2.94%)
СЕВЕРЕНЧУК СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 728,00 UAH (1.99%)
ЛІПСЬКИЙ ВІТАЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 392,00 UAH (1.9%)
ДАНИЛКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 524,00 UAH (1.16%)
ЛЯСКІВСЬКА ЛЮДМИЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 924,00 UAH (1.01%)
ЯНОВСЬКА ЛІЯ ХАЇМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 912,00 UAH (1.01%)
ПАСТУШЕНКО ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 280,00 UAH (0.59%)
СМОЛЄВИЧ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 740,00 UAH (0.45%)
ПАСТУШЕНКО ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 392,00 UAH (0.36%)
КАРПЕНКО КАТЕРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 368,00 UAH (0.35%)
СТОЛЯР ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
МЕЛЬНІЧУК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ШИШКО ВАЛЕНТИНА ГНАТІВНА, ЖИТОМИРСЬКА ОБЛ., БЕРДИЧІВСЬКИЙ Р-Н, М.БЕРДИЧІВ, ПРОВ.2-Й ЧЕРВОНИЙ, БУД.18, КВ.4
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЧЕКА СТЕПАН АРСЕНЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ОПАНАСЮК ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
НАЗАРІВСЬКИЙ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
РАЗДОРСЬКИЙ МИКОЛА ЛУКИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ПОЛІЩУК ТАМАРА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ОСТАПОВ ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ПРОКОПЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
МАРЦУН МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
БІЛОКОНЬ АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
МАКАРЕНКО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КОЗАЧКІНА ОЛЬГА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ВІТЮК АНАТОЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ДІЖА АНАСТАСІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЖАВРУК АЛЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КАРПІНСЬКИЙ ВІКТОР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КЛИМЕНКО ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КОВАЛЬЧУК СВІТЛАНА ГРИГОРІВНА, М.ЖИТОМИР, ВУЛ.ПОКРОВСЬКА, БУД.121, КВ.114
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КОВРИГІН ІГОР ВІЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КРАСНОВСЬКИЙ АНАТОЛІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
СВІЦЕЛЬКА СОФІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КРУШЕЛЬНИЦЬКИЙ ВОЛОДИМИР МІЛЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
КУЛИК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЯЦЮТА РАЇСА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЛАЗАРЧУК АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЛЕЩЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЛУТАЙ МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЛЯЩУК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
ЛЯЩУК ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
РЕКА ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.31%)
МОВЧАН АНТОНІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.1%)
МОВЧАН ІРИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.1%)
МОВЧАН ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,00 UAH (0.1%)
ПАЩЕНКО МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ПАЩЕНКО ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ТАРАЗАНОВ ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ХРОМОВА ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ВЕРЕСНЯК ЛІЗА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
МАРТИТЕНКО НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ЛАГОВСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
ІЩЕНКО ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0%)
Beneficiaries
ПАЩЕНКО ЮЛІЯ ВАДИМІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 33.1
ПЕТРОВА ІРИНА ВАДИМІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 36.3
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт
49.42 Надання послуг перевезення речей (переїзду)
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
1746
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
1 171.1 thousand UAH
Liabilities
1 175.3 thousand UAH
Number of employees
1
Net profit
-33.9 thousand UAH
Revenue
233.3 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 Date of registration
26.06.1997
Individual tax number
3723306259
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
