Company business reputation file
General characteristics from open sources
legal entity
TOV GOTEL "ZATISHOK" USREOU 19015263
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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
- 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 ГОТЕЛЬ "ЗАТИШОК"
In a state of termination As of 14.02.2022
USREOU
19015263
Date of registration
29.02.1996
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
13.11.2012
Authorised person
-
КАЛУГІНА ВІРА ВОЛОДИМИРІВНАSupervisor
-
КАЛУГІНА ВІРА ВОЛОДИМИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
16 000,00
КАЛУГИНА ВІРА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
8 700,00 UAH (54.38%)
МАРІЄН ІГОР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
2 800,00 UAH (17.5%)
БАНКОВСЬКА АНЕЛЯ КАРЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
БОРХАЛЕНКО АГРИПИНА КИРИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
КАЛУГИНА НАТАЛЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
КАРАБЧУК ГАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
КЛИМЕНКО МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
ПЕДЧЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
СЕМЕНОВА ВІОЛЕТА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
УДОВЕНКО ЄВДОКІЯ ДЕНИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
ЯНЧЕНКО НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.13%)
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 GOTEL "ZATISHOK" 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
1807
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV GOTEL "ZATISHOK"
There are no financial statements. 9
Tax data: TOV GOTEL "ZATISHOK"
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
25.10.2010
Date of cancellation of VAT payer registration
15.02.2013
Individual tax number
190152626535
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку 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: TOV GOTEL "ZATISHOK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV GOTEL "ZATISHOK"
12
Encumbrances of movable property: TOV GOTEL "ZATISHOK"
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: TOV GOTEL "ZATISHOK"
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 GOTEL "ZATISHOK"
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