Company business reputation file
General characteristics from open sources
legal entity
TZOV "DIZAYN" USREOU 13664339
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИЗАЙН"
Terminated As of 14.02.2022
USREOU
13664339
Date of registration
18.11.1992
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
04.04.2019
Record number
11201110017000347
Authorised person
-
ГАЛКІНА КАТЕРИНА ІВАНІВНАSupervisor
-
ГАЛКІНА КАТЕРИНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 470,00
ГАЛКІНА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
758,00 UAH (4.9%)
ЯРЕМЧУК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (4.52%)
БАЙСА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ЩЕРБАТА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ХАЦЕВИЧ МИРОСЛАВА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ФЕДОРІВ ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ФЕДИНЯК МАРІЯ МАРЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ТРУНЯК ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
СТРІЛЬЦІВ ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
СОМОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
РУСИН МАРІЯ ТЕОДОЗІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
РОМАНІВ ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ПЕРЕГІНЯК МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ПАВЛУСЬ МАРІЯ ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
МИХАЙЛЮК ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
МЕЛЬНИК ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
БАБІЙ МАРІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КУРИЛІВ ІРИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ГУЛИК ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
БУЛАВІНЕЦЬ МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ВАСИЛИШИН ВІРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ВОЛОШИН ОКСАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КУЛЬЧИШИН МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ЛІЛЯКОВСЬКА СТЕФАНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ДАНІВ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КАВАЛОК МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КАЗИМИРІВ ЄВДОКІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КОБРИНСЬКА АНАСТАСІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КОСАР НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
КУЗИК ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (3.23%)
ГРИЦЮК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
ГЕБУРА ІВАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
ВАСЮТЯК НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
ХІМЧИНСЬКА ІРИНА ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
ШИКАЛОВИЧ НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
СОСНИЦЬКА МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,00 UAH (0.01%)
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 TZOV "DIZAYN" 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
1877
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV "DIZAYN"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
17.8 thousand UAH
Revenue
69.5 thousand UAH
9
Tax data: TZOV "DIZAYN"
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
31.07.1997
Date of cancellation of VAT payer registration
03.04.2000
Individual tax number
136643309160
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV "DIZAYN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV "DIZAYN"
12
Encumbrances of movable property: TZOV "DIZAYN"
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: TZOV "DIZAYN"
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: TZOV "DIZAYN"
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