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TOV "UNIVERMAG KOLOMIYA"  USREOU 13654878

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TOV "UNIVERMAG KOLOMIYA"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРМАГ КОЛОМИЯ"
 Registered
As of 14.02.2022
USREOU
13654878
Date of registration
27.04.1998
Authorised person
  • БУРТНИК ГАННА МИХАЙЛІВНАSupervisor
  • БУРТНИК ГАННА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
309 123,00
Founders
БУРТНИК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 18 072,00 UAH  (5.85%)
КОТЮК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 869,00 UAH  (3.52%)
ІЛЮК ОЛЕНА АНИКІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 10 532,00 UAH  (3.41%)
МАРТИНЮК МАРІЯ УЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 9 915,00 UAH  (3.21%)
КОРЕЦЬКА ЛЕСЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 8 489,00 UAH  (2.75%)
ІВАСЮК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 349,00 UAH  (2.38%)
БІЛЬКОВА НАДІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 297,00 UAH  (2.36%)
ЛИЛИК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 240,00 UAH  (2.34%)
ДЖАМАН УЛЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 236,00 UAH  (2.34%)
ЛУКАВЕЦЬКА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 218,00 UAH  (2.33%)
ГАЄВА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 169,00 UAH  (2.32%)
ЛЕСЮК ЛЮБОВ ХАТАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 168,00 UAH  (2.32%)
СТРАЖНИК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 122,00 UAH  (2.3%)
НАГІРНЯК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 085,00 UAH  (2.29%)
ГРИЦЬКІВ ОЛЬГА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 082,00 UAH  (2.29%)
ЗУБКІВ РУСЛАНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 076,00 UAH  (2.29%)
КНІГІНІЦЬКА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 056,00 UAH  (2.28%)
КОСТЕНЧУК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 7 043,00 UAH  (2.28%)
ВЕРБЕНЕЦЬ МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 998,00 UAH  (2.26%)
РОВЕНЧУК УЛЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 966,00 UAH  (2.25%)
ЛУКІНЧУК ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 964,00 UAH  (2.25%)
ПАЛАГІЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 936,00 UAH  (2.24%)
МЕЛЬНИК ТЕТЯНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 873,00 UAH  (2.22%)
КАПІТОН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 862,00 UAH  (2.22%)
ВЕРБЕНЕЦЬ БОГДАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 852,00 UAH  (2.22%)
ГАЛІК ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 808,00 UAH  (2.2%)
УГРАК МАРІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 745,00 UAH  (2.18%)
СЛЮСАРЧУК НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 689,00 UAH  (2.16%)
КОЗЕМЧУК СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 570,00 UAH  (2.13%)
ПАШНИК ЄВДОКІЯ ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 481,00 UAH  (2.1%)
СОКОЛЮК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 6 479,00 UAH  (2.1%)
ГОЙЛО ЛЕСЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 828,00 UAH  (1.89%)
ПІОТРОВСЬКА ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 821,00 UAH  (1.88%)
БУДІНА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 817,00 UAH  (1.88%)
ТОНЮК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 782,00 UAH  (1.87%)
ОЛЕКСЮК НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 734,00 UAH  (1.85%)
ЛИСКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 517,00 UAH  (1.78%)
МИХАЙЛЮК СОФІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 364,00 UAH  (1.74%)
НАСАДИК МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 330,00 UAH  (1.72%)
БОЙЧУК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 5 086,00 UAH  (1.65%)
КРИВ'ЮК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 924,00 UAH  (1.59%)
КАРАТНИК ЛІЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 435,00 UAH  (1.43%)
ГАЛЬЧУК МАРІЯ МИКОЛАЙВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 4 262,00 UAH  (1.38%)
ВОЙЦЕХОВСЬКА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 3 123,00 UAH  (1.01%)
ПОГРІБНА ЛІЛІЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 859,00 UAH  (0.92%)
All founders
Beneficiaries
The reason for the absence of the beneficiary: причина відсутності: ВІДСУТНІ ФІЗИЧНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУТСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА.
Activities
Code KVED 68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Basic
Change history of registration data
More details
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 STANDART.
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
215
high
Calculation date: 27.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
1 555.7 thousand UAH
Liabilities
150 thousand UAH
Number of employees
12
Net profit
16.5 thousand UAH
Revenue
3 139.1 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’s certificate revoked
Date of registration
20.04.2005
Date of cancellation of VAT payer registration
11.07.2005
Individual tax number
136548709071
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
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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