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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERVONA RUTA"  USREOU 13827511

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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "CHERVONA RUTA"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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cancellation of the VAT payer’s certificate
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕРВОНА РУТА"
 Terminated
As of 14.02.2022
USREOU
13827511
Date of registration
28.11.1996
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
03.04.2008
Record number
14181110002000670
Authorised person
  • ЛУГОВА ЕМІЛІЯ СТЕПАНІВНАSupervisor
  • ЛУГОВА ЕМІЛІЯ СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
47 113,19
Founders
ЛУГОВА ЄМІЛІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund: 10 976,62 UAH  (23.3%)
ЛУГОВА НАТАЛІЯ МИРОСЛАВІВНА
The amount of the contribution to the statutory fund: 4 670,00 UAH  (9.91%)
КИСЕЛИЧНИК ГАЛИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 1 973,48 UAH  (4.19%)
ДОЛИК МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund: 1 649,86 UAH  (3.5%)
РУСЕЦЬКА ІРИНА ЙОСИПІВНА
The amount of the contribution to the statutory fund: 1 513,58 UAH  (3.21%)
ГРИЦИК ЯРОСЛАВА АНТОНІВНА
The amount of the contribution to the statutory fund: 1 148,85 UAH  (2.44%)
СОРОЧАК ЛЮБОМИРА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 1 119,08 UAH  (2.38%)
ГРИЦИК НАТАЛІЯ ЗЕНОНІВНА
The amount of the contribution to the statutory fund: 1 068,48 UAH  (2.27%)
ЦИБУЛЬКА ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 998,91 UAH  (2.12%)
БОБ'ЯК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 947,61 UAH  (2.01%)
БОЛЮК ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 845,63 UAH  (1.79%)
БАГРІЙ ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 666,22 UAH  (1.41%)
АНДРІЇВ ДАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 658,71 UAH  (1.4%)
БУРАК ЕМІЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 648,52 UAH  (1.38%)
ТРОФІМЧУК ГАЛИНА ЛУК'ЯНІВНА
The amount of the contribution to the statutory fund: 645,24 UAH  (1.37%)
ПРУНЧАК ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund: 645,95 UAH  (1.37%)
СПАРИНЯК МАРІЯ ГНАТІВНА
The amount of the contribution to the statutory fund: 641,78 UAH  (1.36%)
БІЛАН ЛЕСЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 628,72 UAH  (1.33%)
ХРУНЬ БОГДАНА ІВАНІВНА
The amount of the contribution to the statutory fund: 626,61 UAH  (1.33%)
ОЛЕНИЧ АНАТОЛІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 618,43 UAH  (1.31%)
ГУДЗАН РОЗАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 613,55 UAH  (1.3%)
ІЛЬКІВ СТЕПАНІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 609,71 UAH  (1.29%)
ПИЛИПІВ КАТЕРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 603,98 UAH  (1.28%)
ХОНЬКІВ ЯРОСЛАВА АНДРІЇВНА
The amount of the contribution to the statutory fund: 603,98 UAH  (1.28%)
ГАБШІЙ ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 602,60 UAH  (1.28%)
БЛІДА ЮСТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 599,33 UAH  (1.27%)
КУЧЕРАК ІГОР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 598,48 UAH  (1.27%)
ЛАБОВКА ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 587,08 UAH  (1.25%)
ФАРИМА ОЛЕСЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 586,28 UAH  (1.24%)
БІЛИК ІРИНА ДАНИЛІВНА
The amount of the contribution to the statutory fund: 586,89 UAH  (1.25%)
КОЗУЛІН МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 584,41 UAH  (1.24%)
ГАВРИЛЯК ЯРОСЛАВА ІВАНІВНА
The amount of the contribution to the statutory fund: 581,23 UAH  (1.23%)
РАЙС МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 579,04 UAH  (1.23%)
КРАМАРЧУК ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 571,97 UAH  (1.21%)
ТРОЯНОВИЧ ЮЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 550,35 UAH  (1.17%)
КОПКО ВІРА ОСИПІВНА
The amount of the contribution to the statutory fund: 537,15 UAH  (1.14%)
БІЛИК ВАСИЛЬ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 524,88 UAH  (1.11%)
САВЧИН ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
СЕМЕНОВА ГАННА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
КОНИК МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
РУЦЬКА ЄФРОСІНІЯ ПИЛИПІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
ФАЙФЕР МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
ГУЛА СВІТЛАНА ТЕОДОРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
КРАВЕЦЬ РОМАН ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
ЦИБУЛЬКА СТЕФАНІЯ ТЕОДОРІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
ІВАНИК ХРИСТИНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund: 500,00 UAH  (1.06%)
All founders
Activities
Code KVED 55.30.1  ДІЯЛЬНІСТЬ РЕСТОРАНІВ
Basic
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
 There are no financial statements.
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
30.06.1997
Date of cancellation of VAT payer registration
29.09.2000
Individual tax number
138275113120
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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