Company business reputation file
General characteristics from open sources
legal entity
TOV FIRMA "HUTRO" USREOU 13661246
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА "ХУТРО"
Terminated As of 14.02.2022
USREOU
13661246
Date of registration
06.03.1996
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
12.12.2011
Record number
11191110003008702
Authorised person
-
ГРИВНАК ГЕННАДІЙ СТЕПАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
750 300,00
БЄЛОВА РОЗАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЛЕОЧКО ОЛЕКСАНДРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЯКУБІВ ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЩЕРБИНА ГАННА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
СЕНІВ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
САВЧУК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ПРИСТАШ ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ПРИГОДА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ПАРФАН ОЛЕНА ЛЮБОМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
МАРЧАК ГАЛИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
МАРТИЩУК НАТАЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЛІНКЕВИЧ ЗОРЯНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЛАШТА МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ВОЛОШИН ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЛАПУНЯК МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
КРАВЕЦЬ ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
КЛИМЕНКО МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
КИЦМЕН ЄВДОКІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ДЕЙСАК ЄВДОКІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ГРИВНАК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ГРИВНАК ГЕННАДІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ГАВРИЛОВСЬКА ГАЛИНА ЄВСТАХІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
ЯНУШ ВІРА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 100,00 UAH (4.28%)
КЕЛОВЕЦЬ НАТАЛІЯ ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.4%)
ЖИРІЙ МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.4%)
САДЛОВСЬКА ОЛЬГА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.4%)
ВІТРУК ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.4%)
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 FIRMA "HUTRO" 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.
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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: TOV FIRMA "HUTRO"
There are no financial statements. 9
Tax data: TOV FIRMA "HUTRO"
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
10.10.1997
Date of cancellation of VAT payer registration
07.03.2000
Individual tax number
136612409157
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: TOV FIRMA "HUTRO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV FIRMA "HUTRO"
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: TOV FIRMA "HUTRO"
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
14
Licenses: TOV FIRMA "HUTRO"
15
Information on enforcement proceedings: TOV FIRMA "HUTRO"
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