Company business reputation file
General characteristics from open sources
legal entity
TOV "PRODTOVARI-VESELE" USREOU 00378230
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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
- 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
"ПРОДТОВАРИ-ВЕСЕЛЕ"
Terminated As of 14.02.2022
USREOU
00378230
Date of registration
13.01.1997
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
01.11.2005
Record number
10821170003000008
Authorised person
-
ШМАЛЕНЯ ВАЛЕР'ЯН ГРИГОРОВИЧSupervisor
-
ШМАЛЕНЯ ВАЛЕР'ЯН ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
403 080,00
АБРАШКІН ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ВІВДЮК НАДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ШМАЛЕНЯ ВАЛЕР"ЯН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ЧУГРІЄВА ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
СУХОМЛИН ГРИГОРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
РЕДЬКО ОЛЕКСАНДРА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ПЕНЗІЙ ВАЛЕНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ПАВЛЮК КАТЕРИНА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
НЕДОРУЄВА НАТАЛІЯ ТОДОСІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ЛІХАЧОВА ТАМАРА ІЛЛІНІЧНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ЛІХАЧОВА ТАМАРА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ЛІСОВЕНКО ТЕТЯНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
КОСТЮК ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
КОЗАРУК НІНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ЗАРУБАЄВ ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ДЖУРЖІЙ ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ГУТЕНЬОВА НЕОНІЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
ІГНАТЕНКО ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
22 345,00 UAH (5.54%)
РАДЧЕНКО АНАТОЛІЙ ЮХИМОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.12%)
КАРНАТОВИЧ ОЛЬГА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
370,00 UAH (0.09%)
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 TOV "PRODTOVARI-VESELE" 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.
4
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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "PRODTOVARI-VESELE"
There are no financial statements. 9
Tax data: TOV "PRODTOVARI-VESELE"
Information in the "Tax data" block regarding 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
16.07.1997
Date of cancellation of VAT payer registration
05.05.2005
Individual tax number
3782308054
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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 24.08.2025
10
Judges: TOV "PRODTOVARI-VESELE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "PRODTOVARI-VESELE"
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.
12
Real estate objects: TOV "PRODTOVARI-VESELE"
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.
13
Vehicles
14
Licenses: TOV "PRODTOVARI-VESELE"
15
Information on enforcement proceedings: TOV "PRODTOVARI-VESELE"
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