Company business reputation file
General characteristics from open sources
legal entity
TOV MAGAZIN "KUMIR" USREOU 13466220
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГАЗИН "КУМІР"
Terminated As of 14.02.2022
USREOU
13466220
Date of registration
06.10.1995
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
18.03.2009
Record number
12231110007002861
Authorised person
-
ДАВИДОВА ОЛЕНА АНАТОЛІЇВНАSupervisor
-
ДАВИДОВА ОЛЕНА АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
68 470,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ДНІПРОНАФТА ЛТД"
The amount of the contribution to the statutory fund:
54 040,00 UAH (78.93%)
РУХЛІН ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
4 942,70 UAH (7.22%)
ЖУММА ІННА ІВАНІВНА
The amount of the contribution to the statutory fund:
3 480,00 UAH (5.08%)
РОГОЖИНА НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (0.82%)
ЖУРАВЛЬОВА СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
527,30 UAH (0.77%)
ТИМОЩУК СЕРГІЙ МИКИТОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ТИМОЩУК РОМАН СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ТИМОЩУК НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
РУХЛІН ІГОР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
РУХЛІН МИКИТА ІГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
РОГОЖИНА АНАСТАСІЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ПЕКІНА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ЛИТВИНЧУК ВАЛЕРІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ЄРЕМЕНЧУК АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.73%)
ФРОЛОВА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
120,00 UAH (0.18%)
ПРИХОДЬКО ВІРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
СИТНИКОВА ТАМАРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
ТАМОРКО МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
ПРИХОДЬКО ВАЛЕНТИНА ОМЕЛЬЯНІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
КОСТЮК НІНЕЛЬ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
Activities
Code KVED 52.11.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ З ПЕРЕВАГОЮ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
Basic
51.70.0 ІНШІ ВИДИ ОПТОВОЇ ТОРГІВЛІ
52.12.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ БЕЗ ПЕРЕВАГИ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
55.30.2 ДІЯЛЬНІСТЬ КАФЕ
70.20.1 ЗДАВАННЯ ПІД НАЙМ ВЛАСНОЇ ТА ДЕРЖАВНОЇ НЕРУХОМОСТІ ВИРОБНИЧО-ТЕХНІЧНОГО ТА КУЛЬТУРНОГО ПРИЗНАЧЕННЯ
70.20.2 ЗДАВАННЯ ПІД НАЙМ ВЛАСНОЇ ТА ДЕРЖАВНОЇ НЕРУХОМОСТІ НЕВИРОБНИЧОГО ПРИЗНАЧЕННЯ
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
10.10.1997
Date of cancellation of VAT payer registration
13.12.2007
Individual tax number
134662204640
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 24.02.2025
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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.
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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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
