Company business reputation file
General characteristics from open sources
legal entity
TZOV "GASTRONOM DUBNIVSKIY" USREOU 13368569
Enable notifications to avoid missing important changes:
Viber
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАСТРОНОМ ДУБНІВСЬКИЙ" ЛТД
Registered As of 14.02.2022
USREOU
13368569
Date of registration
30.06.1993
Authorised person
-
ЗДИЩУК ЖАННА ВОЛОДИМИРІВНАSupervisor
-
ЗДИЩУК ЖАННА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
60 300,00
Founders
ЗДИЩУК ЖАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 328,00 UAH (48.64%)
СТРОК СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
7 540,00 UAH (12.5%)
БИЛИЦЯ АНАТОЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
7 040,00 UAH (11.67%)
ВОВК ТЕТЯНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
4 020,00 UAH (6.67%)
КУЗЬМА СОФІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
ЧЕРНОВОЛ ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
ФЕЩУК ТАМАРА ІВАНІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
ГРИНЕВИЧ СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
ОГОРОДНІК ЄВГЕНІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
КРЮКОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
940,00 UAH (1.56%)
ТІТОВА ОЛЕНА ІГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ПОЛІЩУК ОКСАНА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ПОЛІЩУК ГАННА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ЛІЩУК ЄВГЕНІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
КОХАНЮК ЯРОСЛАВ ТАЛИМОНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
БОНДАРЧУК НАТАЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
КОХАНЮК ОЛЬГА КИРИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ГРЕЧАНЮК ЕМІЛІЯ БЕНЕДИКТІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
БУРА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
БОНДАРЧУК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ЯРЕМЧУК ЄВГЕНІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ГЕРАСИМЧУК ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
440,00 UAH (0.73%)
БОЯРЧУК РАЇСА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
440,00 UAH (0.73%)
ГАРБАРЧУК ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
352,00 UAH (0.58%)
Activities
Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
56.10 Діяльність ресторанів, надання послуг мобільного харчування
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
2196
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
76.6 thousand UAH
Liabilities
411.3 thousand UAH
Number of employees
-
Net profit
-55.8 thousand UAH
Revenue
295.5 thousand UAH
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
26.03.2013
Date of cancellation of VAT payer registration
30.09.2018
Individual tax number
133685603187
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
61713.49 UAH
Local budget
61713.49 UAH
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
