Company business reputation file
General characteristics from open sources
legal entity
TZOV"KORDIYA" USREOU 13797328
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- 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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОРДІЯ"
Terminated As of 14.02.2022
USREOU
13797328
Date of registration
12.08.1996
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
14.12.2017
Record number
14151110035017076
Authorised person
-
МАТВІЇВ ОЛЕГ ВОЛОДИМИРОВИЧSupervisor
-
МАТВІЇВ ОЛЕГ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі модельного статуту
Founders
28 051,39
САВЧАК МИХАЙЛО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 985,00 UAH (39.16%)
ДАНЬКЕВИЧ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 518,00 UAH (30.37%)
ІВАНІВ БОГДАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
602,00 UAH (2.15%)
ТИЧИНСЬКИЙ ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
РУБАХА ЄВГЕНІЙ СІЛЬВЕСТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
РУБАХА МИХАЙЛО СІЛЬВЕСТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
РОМАНИШИН ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
РАЙТЕР ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
БРЕДІС БОРИС МЕЧИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,39 UAH (2.09%)
ЛУЧЕЧКО ІГОР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
ЛАТА БОГДАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
ДІДИК РОМАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
ДУТКА ЯРОСЛАВ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
МІТІНА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.09%)
МІТІН КОСТЯНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.78%)
РЯЗАНЦЕВ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.78%)
ДМИТРАХ ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.78%)
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"KORDIYA" 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
1337
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV"KORDIYA"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
-171.4 thousand UAH
Revenue
605.5 thousand UAH
9
Tax data: TZOV"KORDIYA"
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
20.12.2017
Individual tax number
137973213076
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV"KORDIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TZOV"KORDIYA"
12
Encumbrances of movable property: TZOV"KORDIYA"
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"KORDIYA"
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"KORDIYA"
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