Company business reputation file
General characteristics from open sources
legal entity
TZOV "VOLINTABAK" USREOU 21736857
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- General information
- 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 "ВОЛИНЬТАБАК"
A bankruptcy case has been filed Current as of 13.03.2025.
Last updated on 08.02.2025
USREOU
21736857
Date of registration
29.09.1995
The date of the state registration of bankruptcy proceedings
07.02.2025
Authorised person
-
ГАСЮК ВОЛОДИМИР МИХАЙЛОВИЧSupervisor
-
ДЕМЧАН ОЛЕКСАНДР ІВАНОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
220 000 000,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "МАДРИД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 000 000,00 UAH (54.55%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЗДРІБНІ МЕРЕЖІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 940 000,00 UAH (27.25%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОЛОПРИМ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000 000,00 UAH (9.09%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІАРД ФІНАНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000 000,00 UAH (9.09%)
ФОНОТОВ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 000,00 UAH (0.03%)
Activities
Code KVED 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
Basic
46.35 Оптова торгівля тютюновими виробами
46.37 Оптова торгівля кавою, чаєм, какао та прянощами
46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
46.90 Неспеціалізована оптова торгівля
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
63.99 Надання інших інформаційних послуг, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
82.99 Надання інших допоміжних комерційних 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
1636
Bankruptcy procedure
From 03.02.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
903/25/25
dated 03.02.2025
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Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
826 415 thousand UAH
Liabilities
741 372 thousand UAH
Number of employees
729
Net profit
6 963 thousand UAH
Revenue
6 588 293 thousand UAH
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 Date of registration
10.07.1997
Individual tax number
217368503083
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
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
