Company business reputation file
General characteristics from open sources
legal entity
ZAT VTSHF "UKRAYINA" USREOU 05502491
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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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Full title
ВИРОБНИЧО-ТОРГІВЕЛЬНА ШВЕЙНА ФІРМА "УКРАЇНА"
Terminated As of 14.02.2022
USREOU
05502491
Date of registration
26.07.1996
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
28.04.2009
Record number
10621110010000165
Authorised person
-
КОКІРКО ІГОР ОЛЕКСАНДРОВИЧSupervisor
-
КОКІРКО ІГОР ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
522 552,00
ФІЗИЧНИХ ОСІБ ЗГІДНО РЕЄСТРУ
The amount of the contribution to the statutory fund:
274 911,00 UAH (52.61%)
ТОВ "УКРАЇНСЬКІ ЮВЕЛІРИ"
The amount of the contribution to the statutory fund:
51 461,00 UAH (9.85%)
ТОВ "УКРІНТЕРПОШИВ"
The amount of the contribution to the statutory fund:
51 400,00 UAH (9.84%)
ВАТ "ТРЕСТ "ПІВДЕНЗАХІДТРАНСБУД"
The amount of the contribution to the statutory fund:
50 000,00 UAH (9.57%)
ТОВ "СІА"
The amount of the contribution to the statutory fund:
50 000,00 UAH (9.57%)
ТОВ "УКРСЕЛ"
The amount of the contribution to the statutory fund:
28 271,00 UAH (5.41%)
ВАТ "КИЇВСЬКИЙ ЮВЕЛІРНИЙ ЗАВОД"
The amount of the contribution to the statutory fund:
16 509,00 UAH (3.16%)
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 VTSHF "UKRAYINA" 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 VTSHF "UKRAYINA"
There are no financial statements. 9
Tax data: ZAT VTSHF "UKRAYINA"
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
24.07.1997
Date of cancellation of VAT payer registration
18.03.2009
Individual tax number
55024925167
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT VTSHF "UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT VTSHF "UKRAYINA"
12
Encumbrances of movable property: ZAT VTSHF "UKRAYINA"
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: ZAT VTSHF "UKRAYINA"
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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Licenses: ZAT VTSHF "UKRAYINA"
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