Company business reputation file
General characteristics from open sources
legal entity
STOV "PEREMOGA" USREOU 03732318
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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
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПЕРЕМОГА"
Terminated As of 14.02.2022
USREOU
03732318
Date of registration
29.02.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
02.04.2015
Record number
11531170004000715
Authorised person
-
ВОЛОШИН ВІКТОР ВІКТОРОВИЧSupervisor
-
ВОЛОШИН ВІКТОР ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
148 070,00
ВОЛОШИН ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 685,00 UAH (29.5%)
КУЧЕРУК ТИХІН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 973,00 UAH (6.06%)
КУШТА МИХАЙЛО ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 285,00 UAH (4.92%)
ІСЬКОВ МИКОЛА ЗІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 092,00 UAH (4.79%)
ГАРУЧАВА ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 838,00 UAH (4.62%)
КУЧЕРУК ЄВГЕНІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 775,00 UAH (4.58%)
КОЗЛОВСЬКИЙ ВАЛЕНТИН МАР'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 640,00 UAH (4.48%)
ХАРЖЕВСЬКА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 563,00 UAH (4.43%)
КРИВЕНКО МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 977,00 UAH (4.04%)
ЩЕРБАНЬ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 783,00 UAH (3.91%)
ЗАВАЛЬНЮК ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 294,00 UAH (3.58%)
ЛЯЛЮК МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 241,00 UAH (3.54%)
ГРИГОРЕНКО ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 437,00 UAH (3%)
ПИЛЯВЕЦЬ МИХАЙЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 238,00 UAH (2.86%)
СИРОВАТКО ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 766,00 UAH (2.54%)
СЛЮСАР ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 759,00 UAH (2.54%)
КУШТА МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 328,00 UAH (2.25%)
БОНДАР ДМИТРО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 098,00 UAH (2.09%)
МЕЛЬНИК МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 581,00 UAH (1.74%)
МЕЛЬНИК СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 265,00 UAH (1.53%)
ТКАЧУК ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 498,00 UAH (1.01%)
ПОБЕРЕЖНЮК ГРИГОРІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 042,00 UAH (0.7%)
БЕРТМАН ЛЮБОВ СЕМЕНІНВА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
509,00 UAH (0.34%)
ГУМЕНЯК ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
501,00 UAH (0.34%)
БІЛИК АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
498,00 UAH (0.34%)
КУЧЕРУК ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
404,00 UAH (0.27%)
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 STOV "PEREMOGA" 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: STOV "PEREMOGA"
There are no financial statements. 9
Tax data: STOV "PEREMOGA"
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
28.08.1997
Date of cancellation of VAT payer registration
10.11.2008
Individual tax number
37323102079
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
10
Judges: STOV "PEREMOGA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: STOV "PEREMOGA"
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.
12
Real estate objects: STOV "PEREMOGA"
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: STOV "PEREMOGA"
15
Information on enforcement proceedings: STOV "PEREMOGA"
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