Company business reputation file
General characteristics from open sources
legal entity
MVKP "KARPATI" USREOU 20824009
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- 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
МАЛЕ ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "КАРПАТИ"
Terminated As of 14.02.2022
USREOU
20824009
Date of registration
30.12.1997
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
24.04.2014
Record number
14011110007000960
Authorised person
-
НИЩИЙ РОМАН МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
453,78
Founders
ФІЗИЧНІ ОСОБИ
The amount of the contribution to the statutory fund:
110,87 UAH (24.43%)
НИЩИЙ РОМАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,95 UAH (2.41%)
ПАУЧОК СОФІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
СОБОЛЬ ОЛЕКСАНДРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ЗАНЕВИЧ МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КАБЛАШ СТЕФАНІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КАРАБІН ОКСАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КАЧУР ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КЛИМОВА ОЛЕКСАНДРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
СТАРОВЕЦЬКА ЄВГЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КОСТЯК МАРІЯ ЄВСТАХІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КОПАЧ ЗЕНОВІЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
СТАСИШИН НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
БЕЩАНИК ІРИНА МИРОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
КУЛІШ НАТАЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ЛЕСЬКІВ ВАНДА ЛЮДВИКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
РОМАНИШИН МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
РЕПЕТА ЛЮБОВ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
НИКОЛІВ МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
НОСТЕР НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ЗАЛУГА ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ТАНЧАК НАДІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ПОЛЯНИК ПЕЛАГЕЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ХМЕЛІНСЬКИЙ АНДРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ЯЦІВ ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ВЕЛИЧКО ОКСАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ШУМСЬКА ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ГАСИН ОЛЕКСАНДРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ШИЙКА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
УСТІЯНОВИЧ ОЛЕСЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ГОРОДЕЦЬКА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ГРИНИК МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ГРИЦАН ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ДАНЧЕВСЬКА ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ФЕДИК НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ДОБУШОВСЬКА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,18 UAH (1.14%)
ХАРЛАМОВА МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ФІТЬО ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
СЕХ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ФОРКОВЕЦЬ ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ШУХ ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ЯЦИШИН ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ПРОЦАН ЛЮБОВ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ІВАНКОВСЬКА ІННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
БАЛАГУШ ЄВГЕНІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
КУЗІВ МАРІЯ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
НАЧЕВНА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГРИНІВ МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
БОСАКЕВИЧ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
БОСАКЕВИЧ ІРИНА ВЕНІАМІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ВЕНТИК ОЛЕКСАНДРА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГАВРИЛЯК ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГАМАЙДА ЛЮДМИЛА БРОНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГЕРЯК ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГРИНИК ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ГРИНЦІВ ІРИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ДЕРЕВ'ЯНКО НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
МЕЛЬНИК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ДЕРЖИЛО ОЛЕКСАНДРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ДИДИНСЬКА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ДУБИНЯК ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ЖИРУН ЄВГЕНІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ЗАГАЙСЬКА МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
КОЗЛОВСЬКА МАРІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
КОНОПЕЛЬНИК ПАВЛІНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ЛЕВИЦЬКА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
МАНДЗЮХ НАТАЛІЯ РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
ІВАНКІВ НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,87 UAH (1.07%)
Activities
Code KVED 95.23 Ремонт взуття та шкіряних виробів
Basic
95.29 Ремонт інших побутових виробів і предметів особистого вжитку
96.09 Надання інших індивідуальних послуг, н.в.і.у.
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
27.06.1997
Date of cancellation of VAT payer registration
07.02.2002
Individual tax number
208240013219
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
