Company business reputation file
General characteristics from open sources
legal entity
TZOV"TESLYAR" USREOU 13367145
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕСЛЯР"
Terminated As of 14.02.2022
USREOU
13367145
Date of registration
29.02.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
23.02.2006
Record number
11841170002000120
Authorised person
-
ЛАГОДА ПАНАС ІВАНОВИЧSupervisor
-
ЛАГОДА ПАНАС ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
41 970,00
ЛАГОДА ПАНАС ІВАНОВИЧ
The amount of the contribution to the statutory fund:
16 200,41 UAH (38.6%)
БАКАЙ МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
БАКАЙ ТАМАРА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
СЕМЕНЮК ВІКТОР ЗІНОВІЙОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ПАЙЗУЛАЄВ ОЛЕГ ХУСАЇНОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ПАВЛОВСЬКИЙ ВІКТОР АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ПАВЛОВСЬКА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
НІКОЛАЄВА ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
МУРАВЧУК ІВАН МУСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
МАРЧУК МИХАЙЛО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 049,26 UAH (2.5%)
ЛІПИЧ ЛЮДМИЛА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ЛАГОДА ІЛАРІОН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ЛАГОДА ЛЮБОВ АНАНІЇВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
КІНАХ ЛЕОНІД ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
КОРДОНЕЦЬ МИКОЛА ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ДИДЮК ОЛЕКСАНДР АРСЕНТІЙОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ДИДЮК ГЕОРГІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ДЕЙНА ІГОР ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ДАКАЙ МИКОЛА ДЕНИСОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ВАСИЛЬЧУК ЮРІЙ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
БОРОВИК ГАЛИНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
БОРОВИК ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
БОЖКО ТЕТЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ІЦ ПЕТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 049,25 UAH (2.5%)
ВОЛОНЮК ВОЛОДИМИР АВЕЛЬФОВИЧ
The amount of the contribution to the statutory fund:
545,61 UAH (1.3%)
РОГОЗА ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
545,61 UAH (1.3%)
РУДЯК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
545,61 UAH (1.3%)
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 TZOV"TESLYAR" 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: TZOV"TESLYAR"
There are no financial statements. 9
Tax data: TZOV"TESLYAR"
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
21.07.1997
Date of cancellation of VAT payer registration
26.01.2006
Individual tax number
133671403057
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: TZOV"TESLYAR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV"TESLYAR"
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: TZOV"TESLYAR"
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: TZOV"TESLYAR"
15
Information on enforcement proceedings: TZOV"TESLYAR"
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