Company business reputation file
General characteristics from open sources
legal entity
TOV TPK KAFE "TROYANDA" USREOU 13757271
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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 ТОРГОВЕ ПІДПРИЄМСТВО КОМПЛЕКС КАФЕ "ТРОЯНДА"
Terminated As of 14.02.2022
USREOU
13757271
Date of registration
07.05.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
25.12.2008
Record number
14451170007000023
Authorised person
-
МАЛІНОВСЬКА ЛІДІЯ ФЕДОРІВНАSupervisor
-
МАЛІНОВСЬКА ЛІДІЯ ФЕДОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 357,13
СЄРГЄЄВА ГАННА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
577,00 UAH (9.08%)
КОЗІОНОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
375,13 UAH (5.9%)
АНДРЄЄВА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
МАЛІНОВСЬКА ЛІДІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
ЛАСКОВА ВАЛЕНТИНА ІВАНІНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
ЛЕБЕДЬ ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
ДУДНИК ТЕТЯНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
МАЛОВІК НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
ВОРНІК ЄВМІЛІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
ПІРОНКОВА ЄЛИЗАВЕТА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
КУЗЬМЕНКО РІМА ЛЬВІВНА
The amount of the contribution to the statutory fund:
345,00 UAH (5.43%)
МУХА ОЛЬГА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ЛАНЦОВА РИММА СТАНИСЛАВІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
МАЛЕНКО ЛАРИСА ПЕТРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ЛИСЕНКО ОЛЕНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ПЕРЕДРІЙ ЛІДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ЛЕВІНСЬКА ГАЛИНА КАРПІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
РЕПАН КАТЕРИНА ПРОКОПІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
КУЧЕР НАДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
КІШІНЬОВА ТАМАРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ГОНЧАРОВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
БОДОНОВА СВІТЛАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
БУТЕНКО НАДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ВИЩИПАН ВІТАЛІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ВОЛКОВА РОЗА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ГНОЙОВА ДЕЛЬОРОМ МАМАДЖАНІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ГОРБЕНКО НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
БЕРЕЖНА СВІТЛАНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ГРИЦЕНКО ЖАННА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ДРОБОТ ОЛЕНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
КОЛОС ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
КРУТЬКО НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
ШИШКОВСЬКА НІНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
100,00 UAH (1.57%)
КОЦУР МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,00 UAH (0.63%)
ЛУПЕТА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
30,00 UAH (0.47%)
ЧЕРЕДНІК НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
30,00 UAH (0.47%)
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 TPK KAFE "TROYANDA" 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: TOV TPK KAFE "TROYANDA"
There are no financial statements. 9
Tax data: TOV TPK KAFE "TROYANDA"
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
14.07.1997
Date of cancellation of VAT payer registration
25.01.2002
Individual tax number
137572711262
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 TPK KAFE "TROYANDA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV TPK KAFE "TROYANDA"
12
Encumbrances of movable property: TOV TPK KAFE "TROYANDA"
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 TPK KAFE "TROYANDA"
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 TPK KAFE "TROYANDA"
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Other companies with the same main activity
