Company business reputation file
General characteristics from open sources
legal entity
TDV "NIKOPOLSKIY TSENTRALNIY UNIVERMAG" USREOU 13457132
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "НІКОПОЛЬСЬКИЙ ЦЕНТРАЛЬНИЙ УНІВЕРМАГ"
Registered Current as of 10.03.2025.
Last updated on 06.09.2024
USREOU
13457132
Date of registration
08.04.1996
Authorised person
-
СКОРИК ВАЛЕНТИНА МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
221 960,00
Founders
СКОРИК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
194 350,00 UAH (87.56%)
СКОРИК ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 430,00 UAH (1.55%)
СТЕПАНОВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 250,00 UAH (1.46%)
КОЛЕСНИК НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 250,00 UAH (1.46%)
НЕЧИПОРЕНКО ОЛЕНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 880,00 UAH (1.3%)
ПОЛОВІНКІНА ОЛЬГА АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 730,00 UAH (0.78%)
ЄПАНЕШНИКОВА ТАМАРА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 700,00 UAH (0.77%)
ШКУРО АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 690,00 UAH (0.76%)
БЕДРЕНЕЦЬ ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 520,00 UAH (0.68%)
ЩЕКОТИХІНА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 330,00 UAH (0.6%)
СВИСТЕЛЬНИК НАТАЛЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 280,00 UAH (0.58%)
ТКАЧ ТАМАРА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 160,00 UAH (0.52%)
ЖДАНОВА НАДІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 140,00 UAH (0.51%)
КАРНАУХ ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
840,00 UAH (0.38%)
ЖМУР СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
650,00 UAH (0.29%)
БУТИРІНА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.26%)
ЩЕКОТИХІН ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.23%)
ГОРЧАКОВА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.16%)
ШАРФ НАДІЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330,00 UAH (0.15%)
Beneficiaries
СКОРИК ВАЛЕНТИНА МИКОЛАЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 88.0
Activities
Code KVED 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Basic
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
56.10 Діяльність ресторанів, надання послуг мобільного харчування
56.29 Постачання інших готових страв
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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
2096
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
4 822 thousand UAH
Liabilities
913 thousand UAH
Number of employees
20
Net profit
-146 thousand UAH
Revenue
4 180 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 Date of registration
07.07.1997
Individual tax number
134571304072
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
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
