Company business reputation file
General characteristics from open sources
legal entity
TOV MAGAZIN "SUPUTNIK LTD" USREOU 14049062
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МАГАЗИН "СУПУТНИК ЛТД"
Terminated As of 14.02.2022
USREOU
14049062
Date of registration
13.11.1995
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
17.12.2009
Record number
16461110004005335
Authorised person
-
ТЕРАЗ ТЕТЯНА СТЕПАНІВНАSupervisor
-
ТЕРАЗ ТЕТЯНА СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 676 830,00
ТЕРАЗ СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165 000,00 UAH (6.16%)
КАЧАЛІНА ГАЛИНА НИКОНОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135 000,00 UAH (5.04%)
ПЕТРИК ЛЕСЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
135 000,00 UAH (5.04%)
ГЛУШКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125 000,00 UAH (4.67%)
КУХАЛЬСЬКА СТЕФАНІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122 000,00 UAH (4.56%)
СИПЕНЬ ЄВГЕНІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98 000,00 UAH (3.66%)
ГРАБОВСЬКА ГАЛИНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
98 000,00 UAH (3.66%)
ПЕТРУСИК ЗІНОВІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96 000,00 UAH (3.59%)
ПРОКОПЧУК АННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80 000,00 UAH (2.99%)
ЖУК МАРІЯ ЯКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80 000,00 UAH (2.99%)
МАТВІЇВ МАРІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80 000,00 UAH (2.99%)
ГОСПОДАРИСЬКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78 000,00 UAH (2.91%)
КУРПІТА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77 000,00 UAH (2.88%)
ЖОВТОК МАРІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76 000,00 UAH (2.84%)
ЧОРНА ІРИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76 000,00 UAH (2.84%)
ВОВК ОЛЬГА БРОНІСЛАВІВНА
The amount of the contribution to the statutory fund:
75 000,00 UAH (2.8%)
РАЗІНА СТЕФАНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 000,00 UAH (2.73%)
ПАЛЬЧАСТА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 000,00 UAH (2.69%)
КИСИЛЕНКО МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 000,00 UAH (2.69%)
ЗАЗУЛЯ ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 000,00 UAH (2.69%)
КІНДРАТ НАТАЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 000,00 UAH (2.54%)
ВІЛІЧІНСЬКА СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67 000,00 UAH (2.5%)
ХРЕБТОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65 000,00 UAH (2.43%)
МУДРА СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 000,00 UAH (2.24%)
ЯНУСЬ АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58 000,00 UAH (2.17%)
ТЕРАЗ ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56 000,00 UAH (2.09%)
АМБРОЗЮК ВОЛОДИМИР БАРТКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56 000,00 UAH (2.09%)
БОРУХ ЯРОСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56 000,00 UAH (2.09%)
КАНЧУК ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
55 830,00 UAH (2.09%)
МІНЬКО ЄВГЕНІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (1.87%)
МАРЧУК ЛЮБА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (1.87%)
БАРНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (1.87%)
ХОМІВ ЛЕСЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (1.87%)
КІТ ЯРОСЛАВА МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 000,00 UAH (1.87%)
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 MAGAZIN "SUPUTNIK LTD" 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 MAGAZIN "SUPUTNIK LTD"
There are no financial statements. 9
Tax data: TOV MAGAZIN "SUPUTNIK LTD"
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
11.07.1997
Date of cancellation of VAT payer registration
03.01.2006
Individual tax number
140490619184
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV MAGAZIN "SUPUTNIK LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV MAGAZIN "SUPUTNIK LTD"
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: TOV MAGAZIN "SUPUTNIK LTD"
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: TOV MAGAZIN "SUPUTNIK LTD"
15
Information on enforcement proceedings: TOV MAGAZIN "SUPUTNIK LTD"
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