Company business reputation file
General characteristics from open sources
legal entity
TOV "TATRBUNARSKIY VINOROBNIY ZAVOD" USREOU 00412004
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАТАРБУНАРСЬКИЙ ВИНОРОБНИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
00412004
Date of registration
04.04.2003
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
09.01.2008
Record number
15491170007000129
Authorised person
-
ЗАЛОІЛО ЮРІЙ ПЕТРОВИЧSupervisor
-
ЗАЛОІЛО ЮРІЙ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 500,00
АКСЬОНОВА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
САРКІСЯН ЛІЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МУКІЄНКО ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МУКІЄНКО КАТЕРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МІЛЯ В'ЯЧЕСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ПАВЛІКІВСЬКИЙ ЯРОСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ПОПОВА ВАЛЕНТИНА ХАРЛАМПІЇВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ПРОКОПЕЦЬ ГРИГОРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
РЕШЕТНИК КЛАВДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
САРКІСЯН ТАМАРА МАР'ЯНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МАСЛОВ ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
СЕРБІНОВ ОЛЕГ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
СЕРБІНОВА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
СТОМАШЕВСЬКА СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ТАЇР ЛАРИСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ТКАЧЕНКО МИКОЛА ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
УШКОВА МАЙЯ ЯКІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЮЩЕНКО ІВАН АНТИПОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МИНДРУ ІУЛІАНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
МАРЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
АЛЄКСЄЄНКО АНАТОЛІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЗУБАК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
БАЙБУЗЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
БЕЛОРУСЕЦЬ ТЕТЯНА ПРОКОПІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ВАТАМАНЮК ЕДУАРД ІВАНОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ВЕСЕЛОВА ЄВГЕНІЯ САФРОНІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ВЄТРОГОН ОЛЕНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ДЯЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЗАЛОІЛО ЮРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЗУБАК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЛИСИЙ ГЕННАДІЙ БОРИСОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КОЗИРЄВ ВІКТОР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КОЗИРЄВА ІННА ПАВЛІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КОНОПЛЯН АНДРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КОТОВИЧ МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КУДРЯВЕЦЬ ТАМАРА УШИРІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КУЗЬМЕНКО ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
КІОСАК АЛЛА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ЛАЗАРЕНКУ АЛЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
ІВАНЧЕНКО МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
462,50 UAH (2.5%)
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 "TATRBUNARSKIY VINOROBNIY ZAVOD" 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 "TATRBUNARSKIY VINOROBNIY ZAVOD"
There are no financial statements. 9
Tax data: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
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
03.07.1997
Date of cancellation of VAT payer registration
26.07.2007
Individual tax number
4120015294
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 iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
12
Encumbrances of movable property: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
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.
13
Real estate objects: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
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.
15
Licenses: TOV "TATRBUNARSKIY VINOROBNIY ZAVOD"
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