Company business reputation file
General characteristics from open sources
legal entity
TOV "SHUMSKIY TSEGELNIY ZAVOD" USREOU 21155089
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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 "ШУМСЬКИЙ ЦЕГЕЛЬНИЙ ЗАВОД "
Terminated As of 14.02.2022
USREOU
21155089
Date of registration
20.07.1994
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
26.05.2011
Record number
16501170009000105
Authorised person
-
ПІНЧУК СЕРГІЙ ІВАНОВИЧSupervisor
-
ПІНЧУК СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
37 500,00
ПЕТРОЧУК ГРИГОРІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
4 950,00 UAH (13.2%)
АНДРІЙЧУК СТЕПАН АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ОНОФРІЙЧУК АНДРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ШЛІХТА ВАСИЛЬ АФАНАСІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ФАСОЛЬКО СЕРГІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ФАСОЛЬКО ОЛЕКСІЙ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ФАБ'ЯНЧУК АНАНІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ТКАЧУК ВОЛОДИМИР АДАМОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ТИМОЩУК ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
СТРАДЗЕ МИКОЛА ВАЛЬДЕМАРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
СТЕЛЬМАЩУК МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ПІНЧУК СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ПОТИЧНИЙ ЯРОСЛАВ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ПАРХОМЮК МИХАЙЛО СЕРАФИМОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ПАРХОМЮК ДМИТРО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
НІКОЛЮК ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ГАПОНЮК ЮРЕК ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
НОВАКОВСЬКИЙ ВАСИЛЬ КУПРІЯНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
МОРОЗ ОЛЬГА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
МИРОНЧУК ЯРОСЛАВ АНАНІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
МЕЛЬНИЧУК ЯРОСЛАВ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
МАЦЮК БОРИС ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
МАРЧУК ГАЛИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ЛІСНІЧУК ОЛЕГ СИЛЬВЕСТРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ЛИСТОПАДСЬКИЙ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ЛИСТОПАДСЬКА ТАМАРА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
КРАВЧУК ВІТАЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
КОЗЛОВСЬКИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
КОЗАК ПЕТРО МЕЛЕТІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
КОЗАК ВОЛОДИМИР МЕЛЕТІЙОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ДОБРОТВОР ІВАН СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
ЮЗЮК ЗІНА САВАТІЇВНА
The amount of the contribution to the statutory fund:
1 050,00 UAH (2.8%)
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 "SHUMSKIY TSEGELNIY ZAVOD" 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 "SHUMSKIY TSEGELNIY ZAVOD"
There are no financial statements. 9
Tax data: TOV "SHUMSKIY TSEGELNIY ZAVOD"
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
04.07.1997
Date of cancellation of VAT payer registration
09.06.2009
Individual tax number
211550819171
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
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: TOV "SHUMSKIY TSEGELNIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SHUMSKIY TSEGELNIY ZAVOD"
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 "SHUMSKIY TSEGELNIY ZAVOD"
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 "SHUMSKIY TSEGELNIY ZAVOD"
15
Information on enforcement proceedings: TOV "SHUMSKIY TSEGELNIY ZAVOD"
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