Company business reputation file
General characteristics from open sources
legal entity
TOV "PRT № 22" USREOU 13360349
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- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПІДПРИЄМСТВО РОЗДРІБНОЇ ТОРГІВЛІ № 22"
Terminated As of 14.02.2022
USREOU
13360349
Date of registration
16.08.1995
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
24.04.2014
Record number
11971110005000860
Authorised person
-
МАКСІЧКО ВАЛЕНТИНА ВАСИЛІВНАSupervisor
-
МАКСІЧКО ВАЛЕНТИНА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
25 930,35
Founders
МАКСІЧКО ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 982,59 UAH (23.07%)
АВДІЮК ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,52 UAH (7.68%)
ГЛУШКО ЄВА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,52 UAH (7.68%)
РЯБКО ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,55 UAH (7.68%)
КОНСЕВИЧ ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,52 UAH (7.68%)
ЯКУНІНА ОЛЕНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,55 UAH (7.68%)
ВОРОБЕЙ НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,55 UAH (7.68%)
БОЯРЧУК НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 992,55 UAH (7.68%)
ГЛУШКО ЛІЛІЯ СИДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
КАКОВСЬКИЙ РУСЛАН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ВОРОБЕЙ ЛЮДМИЛА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
АВДІЮК ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ПАНЕЧКО АНДРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ПАНЕЧКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ПАНЕЧКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
БОЯРЧУК ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
РЯБКО СОФІЯ ЄВСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ТИМОЩУК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
ЯКИМЧУК КАТЕРИНА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
КОНСЕВИЧ ОЛЕГ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.93%)
Activities
Code KVED 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Basic
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
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 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’s certificate revoked Date of registration
23.01.2002
Date of cancellation of VAT payer registration
03.06.2002
Individual tax number
133603403066
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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
