Company business reputation file
General characteristics from open sources
legal entity
TOV"CHERNIVETSKA RIBOVODNA STANTSIYA" USREOU 00710003
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРНІВЕЦЬКА РИБОВОДНА СТАНЦІЯ "
Registered Current as of 16.12.2025.
Last updated on 26.09.2025
USREOU
00710003
Date of registration
21.03.1997
Authorised person
-
ВИШИВАН ВАСИЛЬ ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
136 763,00
ВИШИВАН ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 381,50 UAH (50%)
МАЛИК МИКОЛА ОНУФРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 381,50 UAH (50%)
Beneficiaries
ВИШИВАН ВАСИЛЬ ІВАНОВИЧ
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 - 50.0
МАЛИК МИКОЛА ОНУФРІЙОВИЧ
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 - 50.0
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"CHERNIVETSKA RIBOVODNA STANTSIYA" 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
2437
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
898.1 thousand UAH
Liabilities
123.7 thousand UAH
Number of employees
1
Net profit
2.5 thousand UAH
Revenue
312.6 thousand UAH
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Tax data: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
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
15.07.1997
Date of cancellation of VAT payer registration
12.07.2011
Individual tax number
7100024043
Reason for cancellation
П.п. "и" п.184.1 ст.184 Кодексу - обсяг постачання товарiв/послуг платниками податку, зареєстрованими добровiльно, iншим платникам податку за останнi 12 календарних мiсяцiв сукупно становить менше 50 вiдсоткiв загального обсягу постачання.
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
4.27 UAH
Local budget
4.27 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
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: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
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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Vehicles
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Licenses: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
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Information on enforcement proceedings: TOV"CHERNIVETSKA RIBOVODNA STANTSIYA"
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