Company business reputation file
General characteristics from open sources
legal entity
TOV "ZOLOTONISKA MOTB" USREOU 01773543
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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 "ЗОЛОТОНІСЬКА МІЖРАЙОННА ОПТОВО-ТОРГОВА БАЗА ЧЕРКАСЬКОЇ ОБЛСПОЖИВСПІЛКИ"
Registered Current as of 21.12.2025.
Last updated on 11.02.2025
USREOU
01773543
Date of registration
16.02.2023
Authorised person
-
МОЗГОВИЙ СЕРГІЙ МИКОЛАЙОВИЧSupervisor
Founders
1 720 950,50
"ПАСАЖ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
435 974,38 UAH (25.33%)
СПОЖИВЧЕ ТОВАРИСТВО "МІСЬКТОРГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
435 974,00 UAH (25.33%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ РЯД-1"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
435 974,00 UAH (25.33%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРКАСЬКА ОБЛСПОЖИВСПІЛКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
413 028,12 UAH (24%)
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 "ZOLOTONISKA MOTB" 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
2607
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZOLOTONISKA MOTB"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 250.5 thousand UAH
Liabilities
177.5 thousand UAH
Number of employees
8
Net profit
316.2 thousand UAH
Revenue
7 476.9 thousand UAH
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Tax data: TOV "ZOLOTONISKA MOTB"
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
30.09.1997
Date of cancellation of VAT payer registration
31.12.2016
Individual tax number
17735423135
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
Legal grounds for cancellation
Анульовано за iнiцiативою платника
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Черкаській області
Taxation system
Юридичні особи спрощеної системи (3 гр.)
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 24.08.2025
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Judges: TOV "ZOLOTONISKA MOTB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ZOLOTONISKA MOTB"
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 "ZOLOTONISKA MOTB"
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 "ZOLOTONISKA MOTB"
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Information on enforcement proceedings: TOV "ZOLOTONISKA MOTB"
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