Company business reputation file
General characteristics from open sources
legal entity
TOV "ORSIAL" USREOU 03330287
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРСІАЛЬ"
In a state of termination As of 14.02.2022
USREOU
03330287
Date of registration
14.01.1997
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
13.12.2012
Authorised person
-
ПАНЧЕНКО ОЛЕКСАНДР ІВАНОВИЧSupervisor
-
ПАНЧЕНКО ОЛЕКСАНДР ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
16 313,00
ПАНЧЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
5 729,00 UAH (35.12%)
ГОЛЯЧЕНКО ВІТАЛІЙ ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
НЕЧИПОРЕНКО ПЕТРО ІЛЛАРІОНОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ТУГУШОВА РАЇСА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ТКАЧУК СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ТКАЧУК МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ТКАЧУК ГАЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
СТЕПАНЮК НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ПАВЛЮК МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
МОГИЛЯНЕЦЬ СЕРГІЙ ДЕНИСОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ГОЛЯЧЕНКО РАЇСА ЛЕОНТІЇВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
КОС МИКОЛА МАНУЇЛОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
КОРЗУН МИКОЛА ЛЕОНТІЙОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
КОЛОС МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
КОЛЕСНИК ВІТАЛІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ЖУРАВСЬКА ВАЛЕНТИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ДЕМ'ЯНЧУК ІВАН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ГОНГАЛО НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
ЯКУБЕНКО ЛАРИСА ПЕТРІВНА
The amount of the contribution to the statutory fund:
588,00 UAH (3.6%)
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 "ORSIAL" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ORSIAL"
There are no financial statements. 9
Tax data: TOV "ORSIAL"
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
01.07.2008
Date of cancellation of VAT payer registration
17.12.2010
Individual tax number
33302806054
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ORSIAL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "ORSIAL"
12
Encumbrances of movable property: TOV "ORSIAL"
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: TOV "ORSIAL"
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: TOV "ORSIAL"
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