Company business reputation file
General characteristics from open sources
legal entity
TDV "GALIYA" USREOU 04594901
Enable notifications to avoid missing important changes:
Viber
- General information
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЛІЯ"
Registered Current as of 11.03.2025.
Last updated on 23.02.2024
USREOU
04594901
Date of registration
23.04.2002
Authorised person
-
РУДЧИК ГАЛИНА МИКОЛАЇВНАSupervisor
-
РУДЧИК ГАЛИНА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
2 402 540,00
Founders
ЛУНІН ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 927 557,85 UAH (80.23%)
ЛУНІН ОЛЕКСІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
454 529,33 UAH (18.92%)
ОЛІЙНИК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 555,76 UAH (0.15%)
РУДАКОВА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 195,38 UAH (0.13%)
ОЛЬБРЕХТ ГАЛИНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 744,24 UAH (0.07%)
ЯЦКЕВИЧ ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 544,83 UAH (0.06%)
ЯКИМИШИН ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 237,31 UAH (0.05%)
ТИМЧИШИН ЄВГЕН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 225,30 UAH (0.05%)
М'ЯСКОВСЬКИЙ МИХАЙЛО ЄВСТАХОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
961,02 UAH (0.04%)
ВІТРОВИЙ ВОЛОДИМИР ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
788,03 UAH (0.03%)
ПРИСЯЖНЮК ІВАН МАТВІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
744,79 UAH (0.03%)
ОСАДЧУК ГАЛИНА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
679,92 UAH (0.03%)
ПАШКО КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
574,21 UAH (0.02%)
ЙОРДАН ІРИНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
552,58 UAH (0.02%)
АМБІЦЬКИЙ МАР'ЯН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
481,51 UAH (0.02%)
ЯБЛОНОВСЬКИЙ ВЛАДИСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,51 UAH (0.02%)
ЯБЛОНОВСЬКИЙ АНАТОЛІЙ ТЕРЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,51 UAH (0.02%)
СТЕФАНИШИН ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,51 UAH (0.02%)
ОСАДЧУК НАТАЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,51 UAH (0.02%)
ЙОРДАН ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,51 UAH (0.02%)
МУРОВАНИЙ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
353,17 UAH (0.01%)
ЛЯШКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,42 UAH (0.01%)
ШИМКІВ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,97 UAH (0.01%)
ОЛЕШКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,03 UAH (0%)
ГОРУК ТЕОДОЗІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,01 UAH (0%)
БАБІЙ ТАМАРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,79 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛУНІН ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ , УКРАЇНА, ТЕРНОПІЛЬСЬКА ОБЛ. М.ТЕРНОПІЛЬ ВУЛ. КНЯЗЯ ОСТРОЗЬКОГО БУД.33 КОРПУС Б
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЛОЗІНА ЛАРИСА БОГДАНІВНА , УКРАЇНА, ТЕРНОПІЛЬСЬКА ОБЛ. М.ТЕРНОПІЛЬ ВУЛ.УЛАСА САМЧУКА БУД.33 КВ.30
Activities
Code KVED 14.13 Виробництво іншого верхнього одягу
Basic
14.20 Виготовлення виробів із хутра
46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
49.41 Вантажний автомобільний транспорт
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
2666
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
2 824 thousand UAH
Liabilities
2 300 thousand UAH
Number of employees
84
Net profit
-240 thousand UAH
Revenue
9 559 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 Date of registration
07.07.1997
Individual tax number
45949019181
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
