Company business reputation file
General characteristics from open sources
legal entity
ZAT "SHLYAHOVIK" USREOU 14240179
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ШЛЯХОВИК"
Terminated As of 14.02.2022
USREOU
14240179
Date of registration
08.04.1997
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
02.06.2010
Record number
10551110007000240
Authorised person
-
ШУСТ СЕРГІЙ ГРИГОРОВИЧSupervisor
-
ШУСТ СЕРГІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
42 610,00
ШУСТ СЕРГІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
550,00 UAH (1.29%)
ХОМОВСЬКА ЗІНАЇДА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
540,00 UAH (1.27%)
БАШЛАК ОЛЕКСАНДР ВІТАЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СЕРГІЙЧИК ВІРА МАКСИМІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПІНЧУК ЮРІЙ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПІНЧУК СЕРГІЙ ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПІНЧУК ЛЕОНІД ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПІНЧУК ВАЛЕНТИНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПОКРИШКО КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПОЗНЯК ВІТАЛІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПЛЮЙКО ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПЛЮЙКО ОКСАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СОРОКА ВІТА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПЛЮЙКО НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ПЛЮЙКО МАКСИМ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ОНОКАЛО СЕРГІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ОНОКАЛО СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ОНОКАЛО ОЛЕКСАНДР СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ОНОКАЛО ГАННА ТРОХИМІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МОТОРНИЙ МИХАЙЛО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СИЛЕНОК МАРІЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СОРОКА НАТАЛІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СОРОКА МИХАЙЛО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЦАРСЬКА НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЮРЧЕНКО МИХАЙЛО АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЮРЧЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ШУСТ СТАЛІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ШУСТ ОЛЬГА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ШУСТ ГРИГОРІЙ КИРИЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ШУСТ ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЧУХЛІБОВ ВОЛОДИМИР ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
УСИК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МОТОРНА НАДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТРЕТЯК ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТРЕТЯК НАТАЛІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТРЕТЯК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТЕРЕЙКОВСЬКИЙ ЄВГЕНІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТЕРЕЙКОВСЬКИЙ ВОЛОДИМИР ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ТЕРЕЙКОВСЬКА АЛЬБІНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СУСЛО ТЕТЯНА ЯКІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
СОРОКА ТЕТЯНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МОТОРНА ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МЕЛЬНИЧЕНКО ОЛЕНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БАШМАКОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ДАНИЛЕНКО ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КАЛУГІНА ІРИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КАЛУГІНА МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КАЛУГІНА ЗОЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КАЛУГІН СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ДЖОЛА КАТЕРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ДАНИЛЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ДАНИЛЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ДАНИЛЕНКО АЛЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МЕЛЬНИЧЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ВІТЧЕНКО ІГОР КУЗЬМИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ВІТЧЕНКО БОЖЕНА ІГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ВОЕДИЛО НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БОРЗДА НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БАШМАКОВА МАРІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БАШМАКОВА АЛІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БАШМАКОВ РОМАН ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
БАШМАКОВ ПАВЛО ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КОНОНЕНКО ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КОНОНЕНКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КОТ ВАЛЕНТИН ТИМОФІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО ЛЮДМИЛА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МЕЛЬНИЧЕНКО НІНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МЕЛЬНИЧЕНКО НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МЕЛЬНИЧЕНКО КАТЕРИНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО ЄВГЕНІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО СЕРГІЙ ЄВГЕНІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО СВІТЛАНА ЄВГЕНІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО ОЛЬГА ЯКІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
МАТВІЄНКО МИХАЙЛО СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЛУЗАН СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КОТ ОЛЕГ ВАЛЕНТИНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЛУЗАН МАКСИМ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЛИТВИН ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КУЗЬМИЧ ІГОР ЛЕОНІДОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КУЗЬМИЧ МАРІЯ ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КУЗЬМИЧ ЛЕОНІД ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КУЗЬМИЧ ВАЛЕНТИНА ДЕМ'ЯНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КРИВОПУСК ТЕТЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
КОТ РАЇСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ЮРЧЕНКО НАТАЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.17%)
ШОВКОВИЙ ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
10,00 UAH (0.02%)
ДЖОЛА МИХАЙЛО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
10,00 UAH (0.02%)
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 ZAT "SHLYAHOVIK" 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: ZAT "SHLYAHOVIK"
There are no financial statements. 9
Tax data: ZAT "SHLYAHOVIK"
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
20.11.1997
Date of cancellation of VAT payer registration
28.11.2000
Individual tax number
142401725173
Reason for cancellation
новостворений СПД не є платником - призупинено
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: ZAT "SHLYAHOVIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: ZAT "SHLYAHOVIK"
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: ZAT "SHLYAHOVIK"
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: ZAT "SHLYAHOVIK"
15
Information on enforcement proceedings: ZAT "SHLYAHOVIK"
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