Company business reputation file
General characteristics from open sources
legal entity
TOV "UNIVERMAG KOLOMIYA" USREOU 13654878
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРМАГ КОЛОМИЯ"
Registered Current as of 08.01.2026.
Last updated on 19.12.2025
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)
Founders
286 289,00
БУРТНИК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 072,00 UAH (6.31%)
КОТЮК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 869,00 UAH (3.8%)
ІЛЮК ОЛЕНА АНИКІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 532,00 UAH (3.68%)
МАРТИНЮК МАРІЯ УЛЬЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 915,00 UAH (3.46%)
КОРЕЦЬКА ЛЕСЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 489,00 UAH (2.97%)
ІВАСЮК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 349,00 UAH (2.57%)
БІЛЬКОВА НАДІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 297,00 UAH (2.55%)
ЛИЛИК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 240,00 UAH (2.53%)
ДЖАМАН УЛЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 236,00 UAH (2.53%)
ГАЄВА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 169,00 UAH (2.5%)
ЛЕСЮК ЛЮБОВ ХАТАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 168,00 UAH (2.5%)
СТРАЖНИК ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 122,00 UAH (2.49%)
НАГІРНЯК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 085,00 UAH (2.47%)
ГРИЦЬКІВ ОЛЬГА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 082,00 UAH (2.47%)
ЗУБКІВ РУСЛАНА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 076,00 UAH (2.47%)
КНІГІНІЦЬКА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 056,00 UAH (2.46%)
КОСТЕНЧУК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 043,00 UAH (2.46%)
ВЕРБЕНЕЦЬ МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 998,00 UAH (2.44%)
РОВЕНЧУК УЛЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 966,00 UAH (2.43%)
ЛУКІНЧУК ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 964,00 UAH (2.43%)
ПАЛАГІЦЬКИЙ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 936,00 UAH (2.42%)
МЕЛЬНИК ТЕТЯНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 873,00 UAH (2.4%)
КАПІТОН ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 862,00 UAH (2.4%)
ВЕРБЕНЕЦЬ БОГДАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 852,00 UAH (2.39%)
ГАЛІК ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 808,00 UAH (2.38%)
УГРАК МАРІЯ МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 745,00 UAH (2.36%)
СЛЮСАРЧУК НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 689,00 UAH (2.34%)
КОЗЕМЧУК СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 570,00 UAH (2.29%)
ПАШНИК ЄВДОКІЯ ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 481,00 UAH (2.26%)
СОКОЛЮК ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 479,00 UAH (2.26%)
ГОЙЛО ЛЕСЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 828,00 UAH (2.04%)
ПІОТРОВСЬКА ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 821,00 UAH (2.03%)
ТОНЮК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 782,00 UAH (2.02%)
ОЛЕКСЮК НАТАЛІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 734,00 UAH (2%)
ЛИСКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 517,00 UAH (1.93%)
НАСАДИК МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 330,00 UAH (1.86%)
БОЙЧУК МАРІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 086,00 UAH (1.78%)
КРИВ'ЮК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 924,00 UAH (1.72%)
ГАЛЬЧУК МАРІЯ МИКОЛАЙВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 262,00 UAH (1.49%)
ВОЙЦЕХОВСЬКА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 123,00 UAH (1.09%)
ПОГРІБНА ЛІЛІЯ ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 859,00 UAH (1%)
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 TOV "UNIVERMAG KOLOMIYA" 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
2157
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UNIVERMAG KOLOMIYA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 505.9 thousand UAH
Liabilities
164.9 thousand UAH
Number of employees
11
Net profit
-27.3 thousand UAH
Revenue
4 233.8 thousand UAH
9
Tax data: TOV "UNIVERMAG KOLOMIYA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "UNIVERMAG KOLOMIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "UNIVERMAG KOLOMIYA"
12
Encumbrances of movable property: TOV "UNIVERMAG KOLOMIYA"
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.
13
Real estate objects: TOV "UNIVERMAG KOLOMIYA"
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.
15
Licenses: TOV "UNIVERMAG KOLOMIYA"
Verify firm/self-employed
Other companies with the same main activity
