Company business reputation file
General characteristics from open sources
legal entity
TOV "FENIKS" USREOU 20489368
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФЕНИКС"
Terminated As of 14.02.2022
USREOU
20489368
Date of registration
26.09.1996
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
19.06.2006
Record number
11011110002000723
Authorised person
-
ТИМЧЕНКО ВАСИЛЬ ІВАНОВИЧSupervisor
-
ТИМЧЕНКО ВАСИЛЬ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
315 920,00
ФОКІН ВОЛОДИМИР ГРИГОРІЙОВИЧ
The amount of the contribution to the statutory fund:
68 000,00 UAH (21.52%)
ТИМЧЕНКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
68 000,00 UAH (21.52%)
ЗЕЛИНСЬКИЙ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
66 000,00 UAH (20.89%)
ГОЛОПЕРОВ МИКОЛАЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
66 000,00 UAH (20.89%)
ДОНДОВ ПЕТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
12 000,00 UAH (3.8%)
ТИМЧЕНКО ЛАРИСА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
9 100,00 UAH (2.88%)
ПАСТУХОВА ВАЛЕНТИНА ЗАХАРІВНА
The amount of the contribution to the statutory fund:
2 560,00 UAH (0.81%)
ЯЩЕНКО ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 050,00 UAH (0.65%)
БЕРЕЗІЙ НЕЛЛЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
2 030,00 UAH (0.64%)
ГУНЬКО ЛЮДМИЛА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.63%)
ТЮТЮННИК НАТАЛІЯ БОРИСІВНА
The amount of the contribution to the statutory fund:
1 550,00 UAH (0.49%)
ЯЛОВА АЛЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 530,00 UAH (0.48%)
РУТКОВСЬКА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 530,00 UAH (0.48%)
САПОЖНИКОВ ВЛАДИСЛАВ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.47%)
РАДЕЦЬКА АНТОНІНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 060,00 UAH (0.34%)
ХРАМКОВА ЛЮБОВ ЛЕОНТІЇВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (0.33%)
АЛИМСЬКА ЄЛІЗАВЕТА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
1 020,00 UAH (0.32%)
КВАЧ АНЖЕЛА ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.32%)
ЛУПЕКІНА НАТАЛІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.32%)
МАРУЩЕНКО ВІРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
590,00 UAH (0.19%)
ШИРИНСЬКА ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
590,00 UAH (0.19%)
ДРОЗДОВА ОЛЬГА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
550,00 UAH (0.17%)
ВЛАСЕНКО ЛЮДМИЛА ДАНИЛІВНА
The amount of the contribution to the statutory fund:
550,00 UAH (0.17%)
РУДОМЕТКІНА СОФІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
550,00 UAH (0.17%)
БГАНЦЕВА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
530,00 UAH (0.17%)
РЕМНЕВ БОРИС ІВАНОВИЧ
The amount of the contribution to the statutory fund:
530,00 UAH (0.17%)
ЛАРІНА МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
530,00 UAH (0.17%)
ФІЛІППОВА ЛЮБОВ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
520,00 UAH (0.16%)
МАЙОРОВ МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
СМЕЛКОВА ІРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
БОГОМАЗ РАЇСА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ГАДЖИЛОВА АКІЛІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.16%)
ПРОКОПЕНКО СЕРГІЙ ІВАНОВИЧ
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 "FENIKS" 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 "FENIKS"
There are no financial statements. 9
Tax data: TOV "FENIKS"
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
30.06.1997
Date of cancellation of VAT payer registration
26.08.2005
Individual tax number
204893608328
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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 "FENIKS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "FENIKS"
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 "FENIKS"
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 "FENIKS"
15
Information on enforcement proceedings: TOV "FENIKS"
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Other companies with the same main activity
