Company business reputation file
General characteristics from open sources
legal entity
TOV"SUMIOBLTARA" USREOU 01880061
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМИОБЛТАРА"
Registered As of 14.02.2022
USREOU
01880061
Date of registration
30.08.1994
Authorised person
-
СИДОРЕНКО СЕРГІЙ ЮРІЙОВИЧSupervisor
-
СИДОРЕНКО СЕРГІЙ ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
4 013,45
Founders
СИДОРЕНКО СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
602,01 UAH (15%)
ПОКИДЧЕНКО РАЇСА ІВАНІВНА
The amount of the contribution to the statutory fund:
401,34 UAH (10%)
ЛУШПА ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
401,34 UAH (10%)
КИСЛА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
80,12 UAH (2%)
БЕСПАЛА КАТЕРИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
75,96 UAH (1.89%)
ГРИГОРЕНКО ЗІНАЇДА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
73,38 UAH (1.83%)
КОТЕНКО ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
70,63 UAH (1.76%)
УСИКОВА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
70,06 UAH (1.75%)
ГРИЦЕНКО ЗІНАЇДА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
69,63 UAH (1.73%)
СВІТЛИЧНИЙ СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
64,50 UAH (1.61%)
ЖДАН ВІРА ДАНИЛІВНА
The amount of the contribution to the statutory fund:
63,37 UAH (1.58%)
ДЕМЧЕНКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
61,82 UAH (1.54%)
ХОМЕНКО СТАНІСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
59,89 UAH (1.49%)
ЖДАН ПЕТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
58,26 UAH (1.45%)
КОРОЩЕНКО ВАЛЕНТИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
56,12 UAH (1.4%)
ТАНЧИК ДМИТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
55,75 UAH (1.39%)
ПЕТРОВСЬКА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
55,65 UAH (1.39%)
КРАВЦОВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
55,61 UAH (1.39%)
МАСЛОВА ГАЛИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
54,84 UAH (1.37%)
БАДЮК ФЕДІР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
52,03 UAH (1.3%)
МИНТУС СВІТЛАНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
51,48 UAH (1.28%)
ЯЦИНА ГАЛИНА СТЕФАНІВНА
The amount of the contribution to the statutory fund:
51,90 UAH (1.29%)
БРАТУШКО ВАЛЕНТИН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
49,43 UAH (1.23%)
ХОМЕНКО ІВАН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
48,60 UAH (1.21%)
ГОРКУН ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
47,15 UAH (1.17%)
ПОКИДЧЕНКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
44,05 UAH (1.1%)
ТАРАСЕНКО ЄВГЕН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
44,25 UAH (1.1%)
БРЕГЕДА АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
42,45 UAH (1.06%)
ПРИХОДЧЕНКО ЕЛЛА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
40,86 UAH (1.02%)
МАР'ЄНКО ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
40,65 UAH (1.01%)
ДОВГАЛЬ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
40,79 UAH (1.02%)
КАЛЬНИЦЬКА РАЇСА ДМИТРІВНА
The amount of the contribution to the statutory fund:
40,62 UAH (1.01%)
КУШНАРЕНКО ГАЛИНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
40,19 UAH (1%)
ТРЕТЯКОВА ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
37,54 UAH (0.94%)
БАРТОШ УЛЯНА АФАНАСІВНА
The amount of the contribution to the statutory fund:
36,53 UAH (0.91%)
ГОНЧАРЕНКО ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
34,73 UAH (0.87%)
ЗАЇКА ПАВЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
34,61 UAH (0.86%)
ФЕДЧУН ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
34,91 UAH (0.87%)
СИДОРЕНКО ВЛАДИСЛАВ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
34,73 UAH (0.87%)
ЯРМОШ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
33,73 UAH (0.84%)
БІРЮК ВАРВАРА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
32,88 UAH (0.82%)
МАРТИНЕНКО ГАЛИНА ЮХИМІВНА
The amount of the contribution to the statutory fund:
30,37 UAH (0.76%)
КОРЯК ОЛЕКСІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
30,50 UAH (0.76%)
КОЗИК НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
30,48 UAH (0.76%)
ШТАГЕР ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
28,26 UAH (0.7%)
КИВА НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
28,02 UAH (0.7%)
РУДАКОВ ЮРІЙ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
27,60 UAH (0.69%)
ХІМАН ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
26,26 UAH (0.65%)
ДЕМЧЕНКО БОРИС ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
25,07 UAH (0.62%)
СТРОЙ ТАМАРА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
25,19 UAH (0.63%)
РИЧКАЛЬ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
21,78 UAH (0.54%)
БУДАКОВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
18,05 UAH (0.45%)
САВЕНКО ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
16,09 UAH (0.4%)
КОБИЦКИЙ ІВАН МИКИТОВИЧ
The amount of the contribution to the statutory fund:
14,38 UAH (0.36%)
КОБИЦКА МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
14,32 UAH (0.36%)
ПРОКОПОВИЧ ВАСИЛЬ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
14,42 UAH (0.36%)
БИКОВ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
12,42 UAH (0.31%)
ДЬОМА ЮРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
11,83 UAH (0.29%)
СИДОРЕНКО ВІКТОРІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
СЕВЕРИНОВА ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ШЕРСТЮК ВІТАЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ТАРАНЕНКО ВІКТОРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ТРЕТ'ЯЧЕНКО ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
СИДОРЕНКО ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
БАБИЧ ОЛЬГА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
САЄНКО ВІРА ЯКІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
МАТВІЄНКО ТЕТЯНА МОЇСЕЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ВОДА ВАЛЕНТИНА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ГОНЧАРЕНКО ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ЗАБІЯКА МИКОЛА АНТОНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
КОЛЕНКО УЛЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
КРАВЦОВА ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ЛЕБІДЬ ВАЛЕРІАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ЛИСЕНКО МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
МАКСИМОВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
НАЗАРЕНКО ГРИГОРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ПОДГОРНА ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
НАЗАРЕНКО ОЛЕКСАНДРА ГНАТІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
НИЗВЕЦЬКА НАДІЯ ГНАТІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
НИЗЬВЕЦЬКИЙ ОЛЕКСАНДР ЕДУАРДОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
НІКОНЕНКО ІРИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ПАНЧЕНКО ФЕДІР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ПАРАЩЕНКО КСЕНІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ПАРАЩЕНКО ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
ПОДВАЛЬНА ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
МАТВІЄНКО ЗІНАЇДА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.26%)
Activities
Code KVED 21.21.0 ВИРОБНИЦТВО ґОФРОВАНОГО КАРТОНУ, ПАПЕРОВОЇ ТА КАРТОННОЇ ТАРИ
Basic
20.40.0 ВИРОБНИЦТВО ДЕРЕВ'ЯНОЇ ТАРИ
51.19.0 ПОСЕРЕДНИЦТВО В ТОРГІВЛІ ТОВАРАМИ ШИРОКОГО АСОРТИМЕНТУ
51.90.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
52.62.0 РОЗДРІБНА ТОРГІВЛЯ З ЛОТКІВ ТА НА РИНКАХ
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
30.07.1997
Date of cancellation of VAT payer registration
31.12.2009
Individual tax number
18800618199
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
