Company business reputation file
General characteristics from open sources
legal entity
TZOV "STARA VIGIVKADORBUD" USREOU 02138665
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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 "СТАРА ВИЖІВКАДОРБУД"
Registered Current as of 06.12.2025.
Last updated on 27.11.2025
USREOU
02138665
Date of registration
15.04.2002
Authorised person
-
ЛЯШУК НАДІЯ ПАНАСІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
982 577,00
НЕРОЗПОДІЛЕНА ЧАСТКА
The amount of the contribution to the statutory fund:
466 498,00 UAH (47.48%)
ДУДИНЕЦЬ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49 925,00 UAH (5.08%)
БАЛАЧУК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 200,00 UAH (4.4%)
КОЛІДА БОГДАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 990,00 UAH (4.17%)
ЛЯШУК НАДІЯ ПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 885,00 UAH (3.96%)
БУДИМКО ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 680,00 UAH (3.94%)
ЛЯШУК ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 470,00 UAH (3.92%)
БУДИМКА МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 900,00 UAH (3.35%)
БУДИМКА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 124,00 UAH (2.56%)
МАКСИМУК МИКОЛА АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 130,00 UAH (2.15%)
ГОЛУБ ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 916,00 UAH (2.13%)
ОСТАПУК МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 706,00 UAH (2.11%)
ОСІЇК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 181,00 UAH (2.05%)
СМОЛЯРЧУК МИКОЛА СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 763,00 UAH (1.81%)
ЛЕМЕШУК АНАТОЛІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 922,00 UAH (1.72%)
МАКСИМЕЦЬ АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 976,00 UAH (1.63%)
КОЦЮБЧИК ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 345,00 UAH (1.56%)
ОМЕЛЯНЮК ВАЛЕНТИНА АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 345,00 UAH (1.56%)
ЗИНЮК УЛЯНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 562,00 UAH (1.18%)
САВЧУК ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 562,00 UAH (1.18%)
БІДЗЮРА ЛУКЕРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 617,00 UAH (1.08%)
РЕЗЬ АДАМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 880,00 UAH (1.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛЯШУК ПЕТРО МИХАЙЛОВИЧ , УКРАЇНА, ВОЛИНСЬКА ОБЛ. СТАРОВИЖІВСЬКИЙ Р-Н СМТ СТАРА ВИЖІВКА ВУЛ. ВОЛОДИМИРСЬКА БУД. 7А
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 TZOV "STARA VIGIVKADORBUD" 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.
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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
1507
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "STARA VIGIVKADORBUD"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TZOV "STARA VIGIVKADORBUD"
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
26.11.2007
Date of cancellation of VAT payer registration
29.10.2010
Individual tax number
21386603148
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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 24.08.2025
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Judges: TZOV "STARA VIGIVKADORBUD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "STARA VIGIVKADORBUD"
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: TZOV "STARA VIGIVKADORBUD"
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
14
Licenses: TZOV "STARA VIGIVKADORBUD"
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Information on enforcement proceedings: TZOV "STARA VIGIVKADORBUD"
Verify firm/self-employed
