Company business reputation file
General characteristics from open sources
legal entity
ZAT "TARA" USREOU 13648949
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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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТАРА"
Terminated As of 14.02.2022
USREOU
13648949
Date of registration
30.05.1994
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
23.01.2008
Record number
11041110004000019
Authorised person
-
ПОВОРОЗНИК ЯРЕМА ФЕДОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
19 386,00
ПОВОРОЗНИК ЯРЕМА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
4 446,50 UAH (22.94%)
БЕЗРУЧКО МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
2 915,00 UAH (15.04%)
КИЦМАН ЯРОСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 922,00 UAH (9.91%)
ПОВОРОЗНИК ОЛЕГ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
1 742,50 UAH (8.99%)
ГОВДЯК ВОЛОДИМИР МИРОНОВИЧ
The amount of the contribution to the statutory fund:
1 309,00 UAH (6.75%)
ПОВОРОЗНИК ОЛЬГА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
972,00 UAH (5.01%)
БЕЗРУЧКО АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
887,00 UAH (4.58%)
БЕЗРУЧКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
444,00 UAH (2.29%)
КИЦМАН ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
221,50 UAH (1.14%)
ПОВОРОЗНИК ФЕДІР ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
221,50 UAH (1.14%)
КУРИЛЮК АНАСТАСІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
221,50 UAH (1.14%)
ПОВОРОЗНИК ОЛЬГА АНТОНІВНА
The amount of the contribution to the statutory fund:
221,50 UAH (1.14%)
БЕЗРУЧКО ОЛЕНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
221,50 UAH (1.14%)
ЯЦИК ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
164,00 UAH (0.85%)
ГОВДЯК ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
140,00 UAH (0.72%)
СЛОБОДЯН МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
139,00 UAH (0.72%)
МАКСЬОМ ВІКТОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
127,50 UAH (0.66%)
ТРЕТЯК ЯРОСЛАВ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
123,50 UAH (0.64%)
МИКУЛЯК ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
86,50 UAH (0.45%)
ЯВОРСЬКА ДАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
84,50 UAH (0.44%)
КРИЦУН ТАДЕЙ АДАМОВИЧ
The amount of the contribution to the statutory fund:
80,00 UAH (0.41%)
КРАЙНИК ДМИТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
80,50 UAH (0.42%)
ДЕМ'ЯНКО СТЕПАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
79,00 UAH (0.41%)
КАПУЩАК ОЛЕКСІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
79,50 UAH (0.41%)
БУРГАРТ МИРОСЛАВ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
77,00 UAH (0.4%)
ТЕРЛЕЦЬКИЙ РОМАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
75,50 UAH (0.39%)
ДИДИЧ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
73,50 UAH (0.38%)
КОНДРАТ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
69,50 UAH (0.36%)
КАПУЩАК РОМАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
69,50 UAH (0.36%)
ПАЛАГНІЙ СТЕПАН ВАСИЛІВНА
The amount of the contribution to the statutory fund:
69,50 UAH (0.36%)
ПОЛЄК МИХАЙЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
68,50 UAH (0.35%)
ШИКУН МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
67,00 UAH (0.35%)
МИКИЦЕЙ ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
67,50 UAH (0.35%)
КИЦМАН АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
66,00 UAH (0.34%)
КРАЙНИК ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
66,00 UAH (0.34%)
ПАРФАН ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
65,50 UAH (0.34%)
УРСУЛ ОЛЕКСАНДРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
64,00 UAH (0.33%)
ЯЦИК ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
61,50 UAH (0.32%)
АТАМАНЧУК МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
59,50 UAH (0.31%)
КАПУЩАК ІВАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
58,50 UAH (0.3%)
ПОЛАГНІЙ ВАСИЛЬ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
57,50 UAH (0.3%)
ВІРСТЮК ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
53,50 UAH (0.28%)
НОВИЦЬКИЙ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
52,00 UAH (0.27%)
ДМИТРІВ ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
52,00 UAH (0.27%)
ГУМЕНЮК ДМИТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
51,50 UAH (0.27%)
ДИДИК МИРОСЛАВА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
50,00 UAH (0.26%)
ВЕПРИК МИХАЙЛО АНТОНОВИЧ
The amount of the contribution to the statutory fund:
50,00 UAH (0.26%)
ДОЛОТКО ВАСИЛЬ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
47,50 UAH (0.25%)
БАРАБАШ СТЕПАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
46,00 UAH (0.24%)
МОТРОВИЧ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
45,00 UAH (0.23%)
ФЕЦЕНЕЦЬ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
44,50 UAH (0.23%)
ТИМКІВ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
42,00 UAH (0.22%)
ВІРСТЮК ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
41,50 UAH (0.21%)
БУРГАРТ ОЛЬГА ПЕТРІВНА
The amount of the contribution to the statutory fund:
38,00 UAH (0.2%)
ГУМЕНЮК ОЛЕКСОНДРА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
37,50 UAH (0.19%)
АНІЙЧИН ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
36,00 UAH (0.19%)
КІНАЛЬ ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
35,50 UAH (0.18%)
ГАШЕНЮК ДМИТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
34,50 UAH (0.18%)
ТРІНЧУК СТЕПАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
32,00 UAH (0.17%)
ТРІНЧУК МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
31,00 UAH (0.16%)
ЯРЕМКО ДМИТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
30,50 UAH (0.16%)
ЯЦИК ВІТАЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
30,50 UAH (0.16%)
ПРОНЬ ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
27,50 UAH (0.14%)
ГАДУС ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
27,50 UAH (0.14%)
ВІРСТЮК ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
24,50 UAH (0.13%)
МАКСИМІВ НАТАЛІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
21,00 UAH (0.11%)
СІТКО ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
20,00 UAH (0.1%)
ГОВДЯК ДАРІЯ ЮРКІВНА
The amount of the contribution to the statutory fund:
20,50 UAH (0.11%)
ХАРЮК ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
17,00 UAH (0.09%)
ФЕЦЕНЕЦЬ ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ЗУБИК МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
УРСУЛ МИХАЙЛО ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ДИДИЧ МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
НОВИЦЬКА ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ДИДИК БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ТРІНЧУК ВАСИЛЬ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ВІРСТЮК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ЯРЕМКО ЄВДОКІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ВІРСТЮК МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КАПУЩАК АНАСТАСІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КАПУЩАК СТЕФАНІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КАПУЩАК ОКСАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
МОТРОВИЧ ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ТЕРЛЕЦЬКА СТЕФАНІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
СЛОБОДЯН МИРОН СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КРАЙНИК ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
РОМАНЮК ЮРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КРИЦУН АДАМ ЙОСИПОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
ПОЛАГНІЙ КАТЕРИНА ЯКІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КРИЦУН МАРІЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
МАКСЬОМ ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
МАРТИНЮК ГАЛИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
МИКИЦЕЙ ЮСТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
МИКУЛЯК ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
АНІЙЧИН ПАРАСКОВІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
10,50 UAH (0.05%)
КОЛІНКОВСЬКИЙ ЯРОСЛАВ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
8,50 UAH (0.04%)
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 ZAT "TARA" 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: ZAT "TARA"
There are no financial statements. 9
Tax data: ZAT "TARA"
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
25.07.1997
Date of cancellation of VAT payer registration
02.01.2006
Individual tax number
136489409013
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: ZAT "TARA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "TARA"
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: ZAT "TARA"
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: ZAT "TARA"
15
Information on enforcement proceedings: ZAT "TARA"
Verify firm/self-employed
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