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TOV MAGAZIN № 9 "ROSINKA"  USREOU 14038874

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TOV MAGAZIN № 9 "ROSINKA"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Court subpoenas scheduled for hearing
  13. Information on enforcement proceedings
  14. Encumbrance
  15. Real estate objects
  16. Licenses
  17. Trademarks
  18. Change history of registration data
  19. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГАЗИН № 9 "РОСИНКА"

 Terminated
As of 14.02.2022
USREOU
14038874
Date of registration
25.10.1995
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
10.06.2009
Record number
16461110003004499
Authorised person
  • МІЛЯН МАРІЯ ЙОСИФІВНАSupervisor
  • МІЛЯН МАРІЯ ЙОСИФІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
510 800,00
ФЕДИК ЯРОСЛАВА ОНУФРІЇВНА
The amount of the contribution to the statutory fund: 63 850,00 UAH  (12.5%)
ВАРЛАМ ОКСАНА АНДРІЇВНА
The amount of the contribution to the statutory fund: 51 080,00 UAH  (10%)
ГОЛОВЕНКО НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 51 080,00 UAH  (10%)
МІЛЯН МАРІЯ ЙОСИФІВНА
The amount of the contribution to the statutory fund: 51 080,00 UAH  (10%)
ПОДЛЕЦЬКА ГАННА АДАМІВНА
The amount of the contribution to the statutory fund: 51 080,00 UAH  (10%)
ФЕДИК АНДРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 28 604,80 UAH  (5.6%)
ГРИНЧИШИН ОЛЕКСАНДРА ФЕДОРІВНА
The amount of the contribution to the statutory fund: 26 050,80 UAH  (5.1%)
ВАРЛАМ МИХАЙЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
ВАСИЛЬКІВ НАТАЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
ГРИНЧИШИН ІРИНА ЗІНОВІЇВНА
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
КОВАЛЬЧУК НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
САКАЛЮК ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
СТОЙКО НАДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
СТРУК ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
ФЕДИК ВІТАЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 23 496,80 UAH  (4.6%)
All founders
Activities
Code KVED 52.21.0 РОЗДРІБНА ТОРГІВЛЯ ФРУКТАМИ ТА ОВОЧАМИ, ВКЛЮЧАЮЧИ КАРТОПЛЮ
Basic
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
More details
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Related persons

3

Credit history TOV MAGAZIN № 9 "ROSINKA" 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

TOV MAGAZIN № 9 "ROSINKA" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.
6
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.

7

Bankruptcy procedure

TOV MAGAZIN № 9 "ROSINKA" has no open bankruptcy cases.
8

Financial statements: TOV MAGAZIN № 9 "ROSINKA"

TOV MAGAZIN № 9 "ROSINKA" has no published financial statements in public sources.
9

Tax data: TOV MAGAZIN № 9 "ROSINKA"

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
09.07.1997
Date of cancellation of VAT payer registration
05.04.2004
Individual tax number
140388719185
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 07.05.2026
Missing
10

Judges: TOV MAGAZIN № 9 "ROSINKA" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12

Information on enforcement proceedings: TOV MAGAZIN № 9 "ROSINKA"

13

Encumbrances of movable property: TOV MAGAZIN № 9 "ROSINKA"

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.
14

Real estate objects: TOV MAGAZIN № 9 "ROSINKA"

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.
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Licenses: TOV MAGAZIN № 9 "ROSINKA" 

17

Trademarks: TOV MAGAZIN № 9 "ROSINKA"

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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
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