Company business reputation file
General characteristics from open sources
legal entity
ZAT "SHVEYNIK" USREOU 05468334
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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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШВЕЙНИК"
Terminated As of 14.02.2022
USREOU
05468334
Date of registration
16.09.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
07.11.2008
Record number
13461110003000376
Authorised person
-
ДОБРОВОЛЬСЬКА ЗОЯ ВОЛОДИМИРІВНАSupervisor
-
ДОБРОВОЛЬСЬКА ЗОЯ ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
99 030,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНСУЛ"
The amount of the contribution to the statutory fund:
45 764,00 UAH (46.21%)
СУСЛОВ ЄВГЕНІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 902,00 UAH (4.95%)
КОГУТ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 784,00 UAH (4.83%)
ВОРОПАЄВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
4 622,00 UAH (4.67%)
СУСЛОВ ГЕННАДІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
4 483,00 UAH (4.53%)
ГОЛОВЦОВА ЄВГЕНІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 480,00 UAH (4.52%)
СУСЛОВ ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
4 464,00 UAH (4.51%)
СУСЛОВА НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 458,00 UAH (4.5%)
КОГУТ ІННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 455,00 UAH (4.5%)
ВОРОПАЄВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
4 411,00 UAH (4.45%)
СУСЛОВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
4 362,00 UAH (4.4%)
ГОЛОВЦОВ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 677,00 UAH (1.69%)
ПРИГОЖИЙ ЛЕОНІД СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
1 334,00 UAH (1.35%)
ТИБУЛЕВИЧ ЛЮСЯ ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
959,00 UAH (0.97%)
ГАЛЬЧИНСЬКА ЗІНАЇДА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
781,00 UAH (0.79%)
ГАВРИШ НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
781,00 UAH (0.79%)
ПОКОТИЛО ЛАРИСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
743,00 UAH (0.75%)
СОПІЖЕНКО ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
648,00 UAH (0.65%)
ГАВРИШ ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
445,00 UAH (0.45%)
ТИБУЛЕВИЧ ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
286,00 UAH (0.29%)
ЧЕРНЯК ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
191,00 UAH (0.19%)
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 ZAT "SHVEYNIK" 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.
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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: ZAT "SHVEYNIK"
There are no financial statements. 9
Tax data: ZAT "SHVEYNIK"
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
12.12.1997
Date of cancellation of VAT payer registration
16.09.1998
Individual tax number
54683310208
Reason for cancellation
перереєстрацiя (без змiни мiсцезнаходження)
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: ZAT "SHVEYNIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "SHVEYNIK"
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: ZAT "SHVEYNIK"
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: ZAT "SHVEYNIK"
15
Information on enforcement proceedings: ZAT "SHVEYNIK"
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