Company business reputation file
General characteristics from open sources
legal entity
TZOV "1000 DRIBNITS" USREOU 20532816
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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 "1000 ДРІБНИЦЬ"
Registered Current as of 16.12.2025.
Last updated on 30.10.2025
USREOU
20532816
Date of registration
26.06.1995
Authorised person
-
ЯКИМІВ СТЕПАН ІВАНОВИЧSupervisor
-
ЯКИМІВ СТЕПАН ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
627,30
ЯКИМІВ СТЕПАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
ГАЙДАШ ОЛЬГА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
МАСЛЯК МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
ПІМОШЕНКО ЛІДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
КАПЛУНІВСЬКА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
МУДРАК КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
ЧОРНІЙ КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,50 UAH (5.18%)
БРАТУСЬ ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,30 UAH (5.15%)
ЧОРНІЙ АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МУДРАК МАР'ЯН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ЯКИМІВ ОЛЕНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МУДРАК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МУДРАК РУСЛАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ПІМОШЕНКО ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ПІМОШЕНКО ІВАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ЯКИМІВ НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ПІМОШЕНКО ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ПІТЕЛЬ МИРОСЛАВА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МИХАЙЛИШИН ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
СКОБЕЛЬ ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ФЕДОРОНЬКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ЧОРНІЙ АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ПІТЕЛЬ СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
БАКАЙ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МИХАЙЛИШИН ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ГЕТЬМАН ОКСАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
БАКАЙ ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ВЕРЕГА ГАЛИНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ВЕРЕГА ОКСАНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ВЕРЕГА РОМАН СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ГАЙДАШ ПЕТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ГЕТЬМАН ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ГЕТЬМАН ЛІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ДОРОШЕНКО МАРІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МАСЛЯК РУСЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ДОРОШЕНКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
ДРАГУН ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
КАПЛУНІВСЬКИЙ СТАНІСЛАВ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
КУЦА АНТОНІНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
КУЦИЙ МИКОЛА АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МАСЛЯК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
БАКАЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
МАСЛЯК МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (1.67%)
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 TZOV "1000 DRIBNITS" 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: TZOV "1000 DRIBNITS"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
105.1 thousand UAH
Liabilities
266.3 thousand UAH
Number of employees
2
Net profit
-91.9 thousand UAH
Revenue
242.7 thousand UAH
9
Tax data: TZOV "1000 DRIBNITS"
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
21.07.1997
Date of cancellation of VAT payer registration
08.02.2005
Individual tax number
205328109034
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TZOV "1000 DRIBNITS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV "1000 DRIBNITS"
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: TZOV "1000 DRIBNITS"
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: TZOV "1000 DRIBNITS"
15
Information on enforcement proceedings: TZOV "1000 DRIBNITS"
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