Company business reputation file
General characteristics from open sources
legal entity
TOV KP "IZMAYILSKIY RINOK" USREOU 01561344
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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
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ІЗМАЇЛЬСЬКИЙ РИНОК" В ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Terminated As of 14.02.2022
USREOU
01561344
Date of registration
22.07.1997
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
29.02.2008
Record number
15531110003001105
Authorised person
-
Д'ЯКОВА ЛЮБОВ ВОЛОДИМИРВНАSupervisor
-
Д'ЯКОВА ЛЮБОВ ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
570 000,00
Founders
КОЗУБЕНКО НІНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
112 243,00 UAH (19.69%)
Д'ЯКОВА ЛЮБОВ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
82 317,00 UAH (14.44%)
ДЕЛІГІОЗ НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
37 327,00 UAH (6.55%)
ДРУМОВ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
37 063,00 UAH (6.5%)
ХРЮКІНА КЛАВДІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
33 330,00 UAH (5.85%)
БОДОЛАН ВІРА МАТВІЇВНА
The amount of the contribution to the statutory fund:
33 063,00 UAH (5.8%)
НАУМЕНКО РАЇСА САВВІЧНА
The amount of the contribution to the statutory fund:
32 679,00 UAH (5.73%)
МЕЛЬНИК ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
25 499,00 UAH (4.47%)
ЗАВЕРЮЩЕНКО ТАМАРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
24 766,00 UAH (4.34%)
ФРУМУСАКІЙ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
24 586,00 UAH (4.31%)
ЗІНЧЕНКО ЖАННА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
23 944,00 UAH (4.2%)
ВАСИЛЬЄВА КАТЕРИНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
20 084,00 UAH (3.52%)
ВАСИЛЬЄВА ВІКТОРІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
16 539,00 UAH (2.9%)
ПЕТРОВА ЄВДОКІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
13 543,00 UAH (2.38%)
РИЛЬСЬКА ОЛЕНА ДАНИЛІВНА
The amount of the contribution to the statutory fund:
4 420,00 UAH (0.78%)
НИКОЛАЄНКО ЛІДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
3 309,00 UAH (0.58%)
КАЧАЄВА ВАЛЕНТИНА ДМИТРІЇВНА
The amount of the contribution to the statutory fund:
3 220,00 UAH (0.56%)
ПОСТАРНІЧЕНКО ВАЛЕНТИНА ЗАХАРІВНА
The amount of the contribution to the statutory fund:
3 169,00 UAH (0.56%)
КОЦЮБА ТЕТЯНА МАТВІЇВНА
The amount of the contribution to the statutory fund:
3 129,00 UAH (0.55%)
ЗАБИРАННИК СВІТЛАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
3 100,00 UAH (0.54%)
НАПАЛКОВА ЄВДОКІЯ СПИРІДОНІВНА
The amount of the contribution to the statutory fund:
3 050,00 UAH (0.54%)
ЗАХАРЧЕНКО АНТОНІНА АНТОНІВНА
The amount of the contribution to the statutory fund:
3 049,00 UAH (0.53%)
БОНДАРЕНКО СВІТЛАНА КАЗИМИРІВНА
The amount of the contribution to the statutory fund:
2 225,00 UAH (0.39%)
САМБАЙ НАДІЯ ЛЕОНИДІВНА
The amount of the contribution to the statutory fund:
2 180,00 UAH (0.38%)
КОРОЛЕНКО ЛІДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
2 050,00 UAH (0.36%)
АРИКУ ЄВДОКІЯ ЄРЕМІЇВНА
The amount of the contribution to the statutory fund:
2 041,00 UAH (0.36%)
ЄГОРОВ ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 040,00 UAH (0.36%)
БЛИДАР ГАЛИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
1 979,00 UAH (0.35%)
СПАСОВ ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 909,00 UAH (0.33%)
ПИКУЛІСТ ІГОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 900,00 UAH (0.33%)
ТАТАР'ЯШКІНА ЄВГЕНІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 781,00 UAH (0.31%)
КАЛИНА ЛІДІЯ ДАВИДІВНА
The amount of the contribution to the statutory fund:
1 757,00 UAH (0.31%)
ШАХРАЙ ЛЮДМИЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
1 629,00 UAH (0.29%)
МОСКАЛЕНКО ГАННА ДОРОФЄЄВНА
The amount of the contribution to the statutory fund:
1 519,00 UAH (0.27%)
БАТРАК СВІТЛАНА ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
1 415,00 UAH (0.25%)
ЛИПОВЕЦЬКА РАЇСА ТИМОФІЇВНА
The amount of the contribution to the statutory fund:
1 117,00 UAH (0.2%)
ДАНУКАЛОВА ЛІДІЯ ФЕОДОСІЇВНА
The amount of the contribution to the statutory fund:
1 029,00 UAH (0.18%)
Activities
Code KVED 52.62.0 РОЗДРІБНА ТОРГІВЛЯ З ЛОТКІВ ТА НА РИНКАХ
Basic
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
19.11.1997
Date of cancellation of VAT payer registration
20.07.2004
Individual tax number
15613415021
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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
