Company business reputation file
General characteristics from open sources
legal entity

TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"  USREOU 03056780

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories.

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

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЕЛЬЄ "РОМАШКА"

 Registered
Current as of 07.01.2026.
Last updated on 18.06.2025
USREOU
03056780
Date of registration
15.05.1996
Authorised person
  • КОЛІСНИК ГАННА МИХАЙЛІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
44 572,00
ГОРІЛА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 567,00 UAH  (1.27%)
БАБІЙ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
МИШКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ПІХ ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ПРОЦИК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ПЕРЧИШИН МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ПАПЕРНЯК МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
МУРАВСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
МАРЧЕНКО ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
САДИЧЕНКО РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
МАЙКОВИЧ ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
МАЙБОРОДА ГАННА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛЯЩИНСЬКА МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛОЗІНСЬКА АНТОНІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
БАБІЙ УЛЯНА ФІЛОРЕТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛЕВИЦЬКА ОЛЕНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
РОМАНЮК ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СЕМЧИШИН ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СЕМЦІВ МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ФІГУРСЬКА АЛЛА КІНДРАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ШМИР ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ШКІРА НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ШИНКАРЧУК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ШАМРИК ЗИНОВІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЧВАЛЮК СТЕФАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЧВАЛЮК НАСТАСІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ТХОРИК ГАННА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛАБЗОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ТУЧАПСЬКА РОМАНІЯ СІЛЬВЕСТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СТАСЮК ТАМАРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СОБЧАК ОЛЕКСАНДРА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СМОЛЯК МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СМОКТІЙ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СКИБНЬОВСЬКА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛАГІШ КАТЕРИНА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЛИСА ІРИНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
КУШНІР ГАННА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДИКИЙ ВАСИЛЬ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
БАРНА ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
БОРАК ОЛЬГА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
БУГАЙ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
БУЛАВСЬКИЙ ОЛЕКСІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ВИШНІВЕЦЬКА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ВИШНІВЕЦЬКИЙ ДМИТРО ЮЛІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ВОЛЯНЮК ЯРОСЛАВА ЛЕОНТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ГЕВЧУК МАРІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ГОРІШНА ОЛЬГА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ГРИНІВ МАРІЯ ОСТАПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДАРМОГРАЙ ІРИНА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДЕМЧУК КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДЕРКАЧ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДЗЮБА ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДЖУМАК ЗЕНОВІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДРИЖАК ІРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЗАГВОЦЬКА МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
КУХАРСЬКА СТЕФАНІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
КРАМАР НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
КОРОБІЙ ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
КОЛІСНИК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЗАГОРОДНЯ ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ЯЦУРА НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДУЖА КАТЕРИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
ДУБІНСЬКА ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 557,00 UAH  (1.25%)
СЕНЬКІВСЬКА ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ЯВОРСЬКА СОФІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ШКІЛЬНА ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
КОЦЮРКО СТЕПАНІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
БУЧИНСЬКА ГАННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
РУБАС СТЕФАНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ХРАПУН ЗЕНОВІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ТЕСЛЮК МАРІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
МЕДЮХ ТЕТЯНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ДМИТЕРКО СВІТЛАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ГРИЦЮК ЛЮДМИЛА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
ГУЙДА ЗЕНОВІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 537,00 UAH  (1.2%)
НИКУЛИШИН ТАТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 520,00 UAH  (1.17%)
ДЯКІВ БОГДАННА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 520,00 UAH  (1.17%)
ЗАГВОЦЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (1.12%)
РЕВУЦЬКИЙ ОЛЕГ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (1.12%)
КОВАЛЬ ОЛЬГА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 500,00 UAH  (1.12%)
ОБУХІВСЬКА ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 287,00 UAH  (0.64%)
ТИЛЬЧАК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 200,00 UAH  (0.45%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РОМАНЮК ЛЮБОВ ВОЛОДИМИРІВНА , УКРАЇНА, ТЕРНОПІЛЬСЬКА ОБЛ. ТЕРНОПІЛЬСЬКИЙ Р-Н С.ПЕТРИКІВ ВУЛ.ЗЕЛЕНА БУД.9 КВ.10
All founders
2

Related persons

3

Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA" 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
256
very high
Calculation date: 27.04.2023

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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA" 

Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
152 thousand UAH
Liabilities
53.5 thousand UAH
Number of employees
6
Net profit
35.5 thousand UAH
Revenue
936.4 thousand UAH
9

Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"

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
16.09.1997
Date of cancellation of VAT payer registration
15.03.2005
Individual tax number
30567819188
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
11

Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"

12

Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"

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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA"

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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA" 

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.