Company business reputation file
General characteristics from open sources
legal entity
ZAT "MODA" USREOU 13751972
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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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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МОДА"
Terminated As of 14.02.2022
USREOU
13751972
Date of registration
14.10.1992
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
16.02.2012
Record number
14441110006005247
Authorised person
-
МЕЛЬНИК ПЕТРО ПЕТРОВИЧSupervisor
-
МЕЛЬНИК ПЕТРО ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
43 157,00
ВИРОБНИЧО-КОМЕРЦІЙНА ФІРМА "СПЛІТ" ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
The amount of the contribution to the statutory fund:
20 217,00 UAH (46.85%)
ВОЛКОВ ІГОР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
10 440,00 UAH (24.19%)
АВЕР'ЯНОВА НІНА ОПАНАСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
НЕБОГА ТЕТЯНА ВАДИМІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ШПІЛЬКІНА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ШНЕЙДЕР РІТА МУСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ТРОЯК ОКСАНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ТАРАН СВІТЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
СУХА ОЛЕНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
СПРУЖИНА ВІРА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
СОКУРЕНКО МАРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
СЕРБІНА ЛАРИСА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ПУШКАРЬОВА НІНА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
НІКУЛЬШИНА ЛЕСЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
МАНАКОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
МАСЛОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
БЛІНЦОВА КАТЕРИНА САМОЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
МАКСИМОВА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ЛАУШ НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
КУКУРУЗА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ГРЕЧЕНЮК ЮСТИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ГОРОДНИЧЕНКО ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
БУРІКО ОЛЕКСАНДР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
БУРІКО АНА ІЛАРІОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
БУГАЙ ЛІЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
БУГАЙ АНАТОЛІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
ШПІЛЬКІНА ТАІСА ЯКІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.16%)
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 ZAT "MODA" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: ZAT "MODA"
There are no financial statements. 9
Tax data: ZAT "MODA"
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
19.08.1997
Date of cancellation of VAT payer registration
19.04.2011
Individual tax number
137519711233
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: ZAT "MODA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "MODA"
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: ZAT "MODA"
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.
13
Vehicles
14
Licenses: ZAT "MODA"
15
Information on enforcement proceedings: ZAT "MODA"
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