Company business reputation file
General characteristics from open sources
legal entity
TOV MAGAZIN № 35 "GASTRONOM" USREOU 13456300
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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 МАГАЗИН №35 "ГАСТРОНОМ"
Terminated As of 14.02.2022
USREOU
13456300
Date of registration
27.07.1994
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
18.03.2008
Record number
12241110003002792
Authorised person
-
ПОЛОВИНЧЕНКО ВІТАЛІЙ ІВАНОВИЧSupervisor
-
ПОЛОВИНЧЕНКО ВІТАЛІЙ ІВАНОВИЧRepresentative
-
ЦАПА ГАННА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
72 699,35
ПОЛОВИНЧЕНКО ВІТАЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
23 353,41 UAH (32.12%)
ДРАГАН ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 849,68 UAH (2.54%)
ОНІЩЕНКО НАДІЯ АНТОНІВНА
The amount of the contribution to the statutory fund:
1 767,24 UAH (2.43%)
ПОЛОВИНЧЕНКО ДМИТРО ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
943,92 UAH (1.3%)
КАЛАТАНОВА АЛЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
739,87 UAH (1.02%)
СЕРЕДА МАРИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СІДОРЕНКО ОЛЕНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СОРОКА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СОРОКА КАТЕРИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СОПОЛЄВА ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СЕРЧЕНКО РАЇСА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СЕРЧЕНКО МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СЕВЕРІН ВАЛЕНТИН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СЕРЕДА ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СЕВЕРІН ВАРВАРА ІЛЬІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТЕРЕЩЕНКО ТЕТЯНА ЄВТІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
САВІНОВА ОЛЕНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
САВІНА ОЛЬГА КУЗЬМІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
САВІНА ЛІДІЯ ПЕЛИПІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
РИБЦОВ СЕРГІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПРОКОФЬЄВА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПОСТОЛОВСЬКА НАДІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТЕРЕЩЕНКО СЕРГІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІЗВЕКОВА НАТАЛІЯ ГЕННАДІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
АЛЄКСЄЄНКО НАТАЛІЯ КОНДРАТІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ХОМУТЦОВА ЄВДОКІЯ АППАНАСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІЗВЕКОВ ЄВГЕН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІЗВЕКОВ АРТЕМ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІВАНОВА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІВАНОВА ГАННА ВЯЧЕСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІВАНОВ ВЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЩЕРБАК МАРІАНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ШКАБАРА ТЕТЯНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЦИБАЙЛО ГАННА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ХОМУТЦОВ ВОЛОДИМИР ІЛЛІЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОШЕКНО ЮРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ХВАС ВІКТОР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТРИСКАЛОВА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТРЕТЯКОВА ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТРЕТЬЯКОВ АНАТОЛІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТКАЧЕНКО ВІКТОР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОШЕНКО ІГОР ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОШЕНКО СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОШЕНКО ОЛЕНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ТИМОШЕНКО ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПЛОТІЦА ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПЕТРЕНКО ВАЛЕНТИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПЕРОВ ВІКТОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВОРОНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОВНІР ВАЛЕРІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЗЮКІНА НАТАЛІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДУРНАКОВ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДУЛЯ ЛЕОНІД ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДРАГАН ОЛЕКЕСІЙ ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДОБРОНОГОВА АЛЬОНА ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДВОРНІКОВ МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ГАФУРОВ ІЛЬДАР АБДУЛ-КИРИМОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВОЛКОВА ЛЮБОВ ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПЕРЕВЬЯЗКО ТИМОФІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВИСОЧІНА ВІКТОРІЯ ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВДОВІНА ЛЮДМИЛА БОРИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВДОВІНА КСЕНІЯ АРКАДІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БІРЮКОВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БУРАЧИК ДМИТРО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БУРАЧИК ВІКТОР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БУГРОВ ІГОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БЕНДІКОВА ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОЛЕСНІКОВА ВАРВАРА ТИХОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОМАРОВА ЄВДОКІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОРЕНЄВ ДЕНИС ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЛЕОНОВ АНАТОЛІЙ ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
НОСОВ СЕРГІЙ ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
НАРСІЯ ЗУРАБ ЦЕКВЕВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
МУСІЄНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
МУРЗАЄВА ГУЛЬНАР АБЛЯМІТІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
МУРЗАЄВ АБЛЯМІД МЕНУМЕРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЛИСЕНКО ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОРЕНЄВ МАКСИМ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЛЕОНОВА ТЕТЯНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КІПТИЛА ТЕТЯНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КРИНИЦЬКИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КРИНИЦЬКА НАТАЛІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КРИНИЦЬКА ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОШИРЕЦЬ ГРИГОРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КОРЕНЄВА ЛІДІЯ ІЛЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДИХАН ЖАННА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
КУЗНЕЦОВА ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
ВОЛОШИНА ГАННА ПАВЛІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
РУТЕНКО НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
ВИСОЦЬКА ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
РЕШЕТНЯК ЗІНАЇДА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
ПОРОНІК ЛЮБОВ СЕМЕНІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
СИДОРЕНКО ОЛЕНА АВНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
АЛЕКСЄЄНКО ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
449,47 UAH (0.62%)
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 TOV MAGAZIN № 35 "GASTRONOM" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV MAGAZIN № 35 "GASTRONOM"
There are no financial statements. 9
Tax data: TOV MAGAZIN № 35 "GASTRONOM"
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
31.01.2006
Date of cancellation of VAT payer registration
16.04.2007
Individual tax number
134563004656
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
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: TOV MAGAZIN № 35 "GASTRONOM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV MAGAZIN № 35 "GASTRONOM"
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: TOV MAGAZIN № 35 "GASTRONOM"
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: TOV MAGAZIN № 35 "GASTRONOM"
15
Information on enforcement proceedings: TOV MAGAZIN № 35 "GASTRONOM"
Verify firm/self-employed
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