Company business reputation file
General characteristics from open sources
legal entity
ZAT"ATZT USK"VIKTORIYA-M" USREOU 13335038
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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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
"АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ УКРАЇНСЬКА СТРАХОВА КОМПАНІЯ "ВІКТОРІЯ-М"
Registered Current as of 19.12.2025.
Last updated on 23.09.2025
USREOU
13335038
Date of registration
20.03.1997
Authorised person
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ТІТАРЕНКО ГЕННАДІЙ ВАЛЕРІЙОВИЧSupervisor
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ЗАНАДВОРОВ ВІТАЛІЙ ВІКТОРОВИЧRepresentative
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ТІТАРЕНКО ГЕННАДІЙ ВАЛЕРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 000 000,00
"КОМФОРТ-ТРЕВЕЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 026 000,00 UAH (91.15%)
СПЕКТОР МИХАЙЛО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
760 250,00 UAH (6.91%)
ЗАЙЦЕВА МАЙЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160 520,00 UAH (1.46%)
ШЕВЧУК ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (0.18%)
ЧАЛА КАТЕРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 300,00 UAH (0.05%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВІННИЦЬКИЙ ТАКСОМОТОРНИЙ ПАРК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.05%)
КУЛЬЧИЦЬКА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 310,00 UAH (0.04%)
ДУШКЕВИЧ ВАЛЕНТИН ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 270,00 UAH (0.03%)
МАЙДАНЮК АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 090,00 UAH (0.02%)
ЖУК БОРИС ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.02%)
МАЦЕРА ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (0.01%)
ЧАЛА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.01%)
ФРАНКО ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
ПІДВАЩЕЦЬКИЙ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.01%)
КУЧЕРУК ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.01%)
ХАЄЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
ДЕМИДЮК ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
СУДАКЕВИЧ ВОЛОДИМИР МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
МАЗУР ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
КУБИК МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0%)
БАЗЯКА ОЛЬГА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380,00 UAH (0%)
ТВЕРДОХЛІБ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
ТАРНАРУЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
ПАСІЧКО ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
СВІЩЕВСЬКИЙ ВІКТОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
ГОЛЄВА ОЛЬГА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
МИРОНЕЦЬ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0%)
СТОРЧАК МИХАЙЛО ОНУФРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0%)
ВАСИЛИК БОРИС СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0%)
РУДЬ ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0%)
ОЛІЙНИК РАЇСА НИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0%)
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"ATZT USK"VIKTORIYA-M" 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: ZAT"ATZT USK"VIKTORIYA-M"
There are no financial statements. 9
Tax data: ZAT"ATZT USK"VIKTORIYA-M"
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. Not a VAT payer
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
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Judges: ZAT"ATZT USK"VIKTORIYA-M"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT"ATZT USK"VIKTORIYA-M"
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.
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Real estate objects: ZAT"ATZT USK"VIKTORIYA-M"
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
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Licenses: ZAT"ATZT USK"VIKTORIYA-M"
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Information on enforcement proceedings: ZAT"ATZT USK"VIKTORIYA-M"
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Other companies with the same main activity
