Company business reputation file
General characteristics from open sources
legal entity
ZAT FIRMA "ODYAG - KRUS" USREOU 01554284
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- 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
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ФІРМА "ОДЯГ - КРУС"
Terminated As of 14.02.2022
USREOU
01554284
Date of registration
04.11.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
12.03.2009
Record number
15221110005004232
Authorised person
-
КРИВОКУЛЬСЬКИЙ ГЕННАДІЙ ГРИГРОВИЧSupervisor
-
КРИВОКУЛЬСЬКИЙ ГЕННАДІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
360 350,00
Founders
ХРАБАН ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
251 750,00 UAH (69.86%)
ГУСАРОВА ЛЮДМИЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
14 570,00 UAH (4.04%)
БОЙКО МАРІЯ АНДРІЇВНА
The amount of the contribution to the statutory fund:
13 000,00 UAH (3.61%)
ДАРМОГРАЙ ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
7 500,00 UAH (2.08%)
ВОЛОШИНА ВІРА ТАРАСІВНА
The amount of the contribution to the statutory fund:
6 510,00 UAH (1.81%)
ДІКУСАР НАДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
5 910,00 UAH (1.64%)
ЄМЕЦЬ МАЙЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
5 200,00 UAH (1.44%)
ІСАКОВА НЕОНІЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
4 710,00 UAH (1.31%)
МЕЛЬНИК ЛЮБОВ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
4 560,00 UAH (1.27%)
МИЧУКОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
4 030,00 UAH (1.12%)
ШЕПІЛО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.97%)
МАВРОДІЙ ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.83%)
АЛЕКСАНДРОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 880,00 UAH (0.8%)
КОПТЕВ ОЛЕГ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 600,00 UAH (0.72%)
ШЕВЛЯКОВА ГАЛИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.69%)
МАЛА ОЛЕКСАНДРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 200,00 UAH (0.61%)
ДОЛГАНЮК СВІТЛАНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
2 020,00 UAH (0.56%)
ЗВІНЕЦЬКА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 840,00 UAH (0.51%)
АПАРІНА ФАТІМА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 630,00 UAH (0.45%)
ЛИТВИНЕНКО ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 580,00 UAH (0.44%)
МИТРОХІНА ЛЮДМИЛА ГРИГОРЙВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.42%)
ЖИДЯЄВА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.42%)
ПОДВОРОТНІКОВА ЛЮБОВ ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 460,00 UAH (0.41%)
ТАМАРЯНСЬКА АНТОНІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.36%)
ХОХЛОВА ЛАРИСА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.28%)
КАРПОВА РАЇСА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.28%)
КУКСА ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.28%)
ЦВЕТКОВА ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (0.26%)
ГАРЯГА МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ШУСТІКОВА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ЦИМЕЛЬМАН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ХРИСТЮК ТАМАРА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ГОМЕЛЬКО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
БАРАБАНОВ ЮРІЙ АНАТОЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
МІГУЛІН МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ПЕСТУНОВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
САВЧЕНКО ВОЛОДИМИР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
РЯБОВ ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ПАВЛОВ ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
МІНАЄВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КАРДУПЕЛЬ ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КУКСА АНЖЕЛА БОРИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
МАЧУЛІН АНАТОЛІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
ЛИТВИНЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КУСАЧОВА АНАСТАСІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.14%)
КУЛЬЧЕНКО МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
180,00 UAH (0.05%)
КУЛЬЧЕНКО НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
160,00 UAH (0.04%)
ІНЮТІНА НАДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
160,00 UAH (0.04%)
КУЛЬЧЕНКО ЛЮДМИЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
160,00 UAH (0.04%)
Activities
Code KVED 70.20.1 ЗДАВАННЯ ПІД НАЙМ ВЛАСНОЇ ТА ДЕРЖАВНОЇ НЕРУХОМОСТІ ВИРОБНИЧО-ТЕХНІЧНОГО ТА КУЛЬТУРНОГО ПРИЗНАЧЕННЯ
Basic
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
52.44.2 РОЗДРІБНА ТОРГІВЛЯ ПОБУТОВИМИ ТОВАРАМИ
55.30.2 ДІЯЛЬНІСТЬ КАФЕ
60.24.1 ДІЯЛЬНІСТЬ АВТОМОБІЛЬНОГО ВАНТАЖНОГО ТРАНСПОРТУ
71.40.0 ПРОКАТ ПОБУТОВИХ ВИРОБІВ ТА ПРЕДМЕТІВ ОСОБИСТОГО ВЖИТКУ
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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’s certificate revoked Date of registration
02.07.1997
Date of cancellation of VAT payer registration
31.12.2008
Individual tax number
15542814026
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
