Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU ATELE "ROMASHKA" USREOU 03056780
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- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АТЕЛЬЄ "РОМАШКА"
Registered As of 14.02.2022
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)
44 572,00
Founders
ГОРІЛИХ 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
Activities
Code KVED 14.13 Виробництво іншого верхнього одягу
Basic
14.12 Виробництво робочого одягу
14.19 Виробництво іншого одягу й аксесуарів
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.41 Оптова торгівля текстильними товарами
47.51 Роздрібна торгівля текстильними товарами в спеціалізованих магазинах
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
95.29 Ремонт інших побутових виробів і предметів особистого вжитку
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
2566
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
117.2 thousand UAH
Liabilities
50.4 thousand UAH
Number of employees
9
Net profit
-12.3 thousand UAH
Revenue
705.2 thousand UAH
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
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
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
