Company business reputation file
General characteristics from open sources
legal entity
TOV "GLORIYA" USREOU 13654424
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЛОРІЯ"
Terminated As of 14.02.2022
USREOU
13654424
Date of registration
14.07.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
28.09.2009
Record number
11211170009001090
Authorised person
-
ТКАЧУК ЛЮБОВ ЯРОСЛАВІВНАSupervisor
-
ТКАЧУК ЛЮБОВ ЯРОСЛАВІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
70 000,00
Founders
ПАНЧАК ОКСАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
58 000,00 UAH (82.86%)
БОДНАР МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
МЕЛЬНИЧУК ВІКТОРІЯ АДАМІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
УГРАК ЛЕСЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ТУРЯНСЬКА МАРІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ТОМЕНЧУК ТЕТЯНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ТКАЧУК ЛЮБОВ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
СІВОВА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
СЕМЧУК ІРИНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ПУГАЧ ГАННА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ПАНЬКІВ ОЛЬГА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
НИЖНИК ВАЛЕНТИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ЛАЗАНОВСЬКА ГАННА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
БОДНАРУК ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
КУТИНСЬКА ЛАРИСА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
КОШИЛЬОВ АРХИП ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
КОСТИН ЄВДОКІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ДУДА ІГОР БОГДАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ГОТАЛО ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ГНАТЮК МАРТА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
БІЛОСКУРСЬКА ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
БІЛЕЙЧУК ОРИСЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
БОНДАРЕНКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
БОЙЧУК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
ФЕСТРИГА КАТЕРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.71%)
Activities
Code KVED 52.11.0 РОЗДРІБНА ТОРГІВЛЯ В НЕСПЕЦІАЛІЗОВАНИХ МАГАЗИНАХ З ПЕРЕВАГОЮ ПРОДОВОЛЬЧОГО АСОРТИМЕНТУ
Basic
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
23.12.1997
Date of cancellation of VAT payer registration
24.10.2005
Individual tax number
136544209174
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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
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
