Company business reputation file
General characteristics from open sources
legal entity
SGTZOV "ZA MIR" USREOU 03782641
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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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1
Full title
СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗА МИР"
Registered As of 14.02.2022
USREOU
03782641
Date of registration
25.06.1998
Authorised person
-
ДЕНЕКА ВОЛОДИМИР ДМИРОВИЧSupervisor
-
ДЕНЕКА ВОЛОДИМИР ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
99 257,00
БУЧИНСЬКА ГАННА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
11 891,00 UAH (11.98%)
ДЕНЕКА ВОЛОДИМИР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
10 235,00 UAH (10.31%)
ДЕНЕКА ДМИТРО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
8 983,00 UAH (9.05%)
БУЧИНСЬКИЙ МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
8 599,00 UAH (8.66%)
ПОВОРОЗНИК ГРИГОРІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
8 119,00 UAH (8.18%)
ПИТЛЯР ІРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
6 920,00 UAH (6.97%)
БУЧИНСЬКИЙ МИХАЙЛО ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
6 828,00 UAH (6.88%)
ПОВОРОЗНИК МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
6 813,00 UAH (6.86%)
ТІТОВ ВІКТОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
5 228,00 UAH (5.27%)
ТЕРНОВИЧ МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
5 130,00 UAH (5.17%)
КУШНІР АНДРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
4 468,00 UAH (4.5%)
ЛЕСЬКІВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
3 959,00 UAH (3.99%)
ГАРАСИМІВ НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
3 664,00 UAH (3.69%)
ПОВОРОЗНИК МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
2 181,00 UAH (2.2%)
СЛОНЬ ЛЮБА ДМИТРІВНА
The amount of the contribution to the statutory fund:
2 084,00 UAH (2.1%)
ЗАРУДНИЙ ОЛЕГ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 321,00 UAH (1.33%)
ДЕНЕКА ВОЛОДИМИР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 148,00 UAH (1.16%)
РІЗНИК ІВАН СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (0.76%)
ПАРТАК ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
736,00 UAH (0.74%)
ПАРАДОВСЬКА ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.2%)
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 SGTZOV "ZA MIR" 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
1347
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SGTZOV "ZA MIR"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
335.2 thousand UAH
Liabilities
249 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: SGTZOV "ZA MIR"
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
08.07.1997
Date of cancellation of VAT payer registration
10.05.2011
Individual tax number
37826419086
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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: SGTZOV "ZA MIR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: SGTZOV "ZA MIR"
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: SGTZOV "ZA MIR"
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.
13
Vehicles
14
Licenses: SGTZOV "ZA MIR"
15
Information on enforcement proceedings: SGTZOV "ZA MIR"
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