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TOV KP "IZMAYILSKIY RINOK"  USREOU 01561344

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TOV KP "IZMAYILSKIY RINOK"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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)
Founders
570 000,00
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%)
All founders
Activities
Code KVED 52.62.0 РОЗДРІБНА ТОРГІВЛЯ З ЛОТКІВ ТА НА РИНКАХ
Basic
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
More details
2

Related persons

3

Credit history TOV KP "IZMAYILSKIY RINOK" 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

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TOV KP "IZMAYILSKIY RINOK" 

 There are no financial statements.
9

Tax data: TOV KP "IZMAYILSKIY RINOK"

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
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV KP "IZMAYILSKIY RINOK" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: TOV KP "IZMAYILSKIY RINOK"

12

Encumbrances of movable property: TOV KP "IZMAYILSKIY RINOK"

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 KP "IZMAYILSKIY RINOK"

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 KP "IZMAYILSKIY RINOK" 

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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