Company business reputation file
General characteristics from open sources
legal entity
AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST" USREOU 20133022
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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
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "ОРЕСТ"
Terminated As of 14.02.2022
USREOU
20133022
Date of registration
18.05.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
31.05.2006
Record number
11921170002000133
Authorised person
-
ПОПКО ОРЕСТ ОМЕЛЯНОВИЧSupervisor
-
ПОПКО ОРЕСТ ОМЕЛЯНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
52 382,00
ТЗОВ ФІРМА "ОРЕСТ ЛТД"
The amount of the contribution to the statutory fund:
20 000,00 UAH (38.18%)
МАКСИМЮК МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
514,00 UAH (0.98%)
ЛУКА ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
514,00 UAH (0.98%)
АЛЕКСАНДРОВИЧ МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МОЦЮК ГАННА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПОГОРЕЛОВА СОФІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПЕРКЕВИЧ ОЛЬГА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПАЦЮК ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПАВЛЮК ТЕТЯНА АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПАВЛЮК СОФІЯ ЯКІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПАВЛЮК ГАННА АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ОНІЩУК ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ОЛЕКСЮК ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ОВЕРЧУК ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
НОВОСАД НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
НАУМКІНА ТЕТЯНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МИРОНЮК ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МИРОНЮК ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПОЛІЩУК ЛЮБОВ АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МИКОЛАЙЧУК НІНА АДАМІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МЕРКЕВИЧ ЮЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МЕНДЗЮК НАТАЛІЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МЕДВІДЬ НІНА АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МАТВІЮК ВАЛЕНТИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МАНДЗЮК ГАЛИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
МАЙСТРУК ТАЇСА ПИЛИПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЛЯШУК ЛЮБОВ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЛУК'ЯНЧУК РАЇСА ПОРФИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЛОЗОВЮК ОЛЕНА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЛОГІНОВА НАТАЛІЯ ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПОЛІЩУК ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ПІРОГОВА ІННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КУЛІШ ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ФРАНЧАК ЄВГЕНІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЄРМЕНЧУК ЛЮБОВ ДМИТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШОРШИНА ЛАРИСА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШЕПЕЛЮК МИРОСЛАВА АНАСТАСІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШЕМЧУК РАЇСА АРКАДІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШЕВЧУК ІРИНА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШЕВЧУК ОЛЕКСАНДР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ШЕВЧУК НІНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЦІСАР ПОЛІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЦІСАР ГАЛИНА МАКСИМІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ХОДЗІНСЬКА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ХОДЗІНСЬКА НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ФІЛЮК ГАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТУЗ НІНА ЮХИМІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
РАДЗІК МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТРОЦЮК ФЕДІР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТКАЧУК ЛЕСЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТКАЧУК ВІРА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТАРАСЮК ВІРА ПАНАСІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ТАРАСЮК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СУРУНЮК-КОРНІЙЧУК АННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СТЕПАНЮК ВАЛЕНТИНА ИТКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СТАМБУЛЬСЬКА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СМОЛЕНСЬКА ГАЛИНА ПОРФИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СИДОРУК ЛАРИСА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
СБІТНЕВА НІНА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
САЛЮК ГАЛИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
РУДЧУК ЛЮДМИЛА АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЛИННИК ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КУЛИК ІРИНА АРКАДІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
АЛЕКСАНДРОВИЧ ІННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГАЙДА БРОНІСЛАВА ВОЙЦЕХОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЖУСЬ ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЖЕЙ АНТОНІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЕРЧАС СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЕМЯНЧУК КАТЕРИНАІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЕМЧУК ДАНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДЕМКОВА ЛІДІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГРИЦЮК ВАЛЕНТИНА САСОВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГОШКО ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГОРДІЙЧУК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГЛІНЮК ГАЛИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГЕРАСИМЧУК-СВИНАРЕНКО МАРІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГАШИНСЬКА НАДІЯ МАРКІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ГАДЖІЄВА ЛАРИСА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДУДКО ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ВОРОШИК ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ВАСЕВИЧ ГАЛИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БІЛЯШЕВИЧ ТЕТЯНА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БІЛЕНЕЦЬ РАЇСА СЕВАСТЯНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БРОДОСЮК ОЛЕНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БОЯРИН ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БИЦЬ НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БЕНЕЩУК НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БАСТІКОВА МАРІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БАРТОШУК НЕОНІЛА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
БАРАН ГАЛИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
АНТОНЮК НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
АНТОНЮК ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДУДАР СОФІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ДІГАЛЕВИЧ НАДІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КРУПІНСЬКА ЛЮБОВ ОСТАПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КЛИМЧУК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КРАСНОПЕРА ЛЮДМИЛА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОРЧАГІНА ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОРУКА ВІРА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОРОЛЬЧУК НЕЛЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОНДРАТЮК ЄВГЕНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОНДРАТЮК ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОЛОЧИНСЬКА ЛЮДМИЛА ОЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОЗАЧУК ЄВГЕНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОБЗАР ЄВГЕНІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОБЗАР НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОБЗАР КАТЕРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КОБЗАР ВАЛЕНТИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КЛІМЧУК ЛЮДМИЛА ПАВЛІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КЛЕЦ ЛІДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЗАВАДСЬКА ІРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КВАЧУК НАДІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАРПЮК РАЇСА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАРПЮК ЛІДІЯ АНТОНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАМІНСЬКА ОЛЬГА ТАРАСІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАМІНСЬКА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАЛЕНЮК РАЇСА МАРКІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАЛЕНИЧ НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАЛЕНИК НІНА ФЕДОСІЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
КАЛАПУША МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЗІНЧУК МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЗАЯЦЬ НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЗАЯЦЬ ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ЗАРЧУК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
ІСАКОВА-ІЩУК ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
257,00 UAH (0.49%)
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 AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST" 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: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
There are no financial statements. 9
Tax data: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
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
23.07.1997
Date of cancellation of VAT payer registration
08.12.2005
Individual tax number
201330203136
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
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: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
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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Vehicles
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Licenses: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
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Information on enforcement proceedings: AKTSIONERNE TOVARISTVO ZAKRITOGO TIPU "OREST"
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