Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA" USREOU 20913027
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
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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 "ПАРИКМАХЕРСКАЯ "ВИКТОР И ВИКТОРИЯ"
Terminated As of 14.02.2022
USREOU
20913027
Date of registration
29.02.1996
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
23.06.2015
Record number
15221110012004775
Authorised person
-
ОРЕЛ ТЕТЯНА АНАТОЛІЇВНАSupervisor
-
ОРЕЛ ТЕТЯНА АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
620,00
САЛЛО ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,03 UAH (5%)
БІЛИК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
НІКОЛЕНКО ВІРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ЧУДИНОВСЬКИХ ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ХОВРУНОВА НАТАЛЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ТИШКЕВИЧ ГАЛИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ПАПА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ВЕРГУН ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ШВИДКА ГАЛИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
КИСЕЛЬОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
ДЕОРДІЄВА НАДІЯ ГЕРАСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,76 UAH (4.8%)
КОМПАНІЄЦЬ ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ТЕЦОН ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ВОРОБЙОВ ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ЦУКАНОВА ІРИНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ВОРОБЙОВА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ВОРОНЦОВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
СЕППАР ОЛЕНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
СОЛОМОНОВИЧ ІРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
КЄРЄСТЄДЖИЯНЕЦЬ ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ДРУЖИНІНА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
КВАРТЮК ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ОРЕЛ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ОРЕЛ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,03 UAH (3.23%)
ОРЕЛ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,52 UAH (2.5%)
ЧІНЄНОВА ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,52 UAH (2.5%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
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
19.07.1997
Date of cancellation of VAT payer registration
06.01.2000
Individual tax number
209130214040
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 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "PARIKMAHERSKAYA "VIKTOR I VIKTORIYA"
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