Company business reputation file

General characteristics from open sources

legal entity

DP "ZORYANIY EDELVEYS" USREOU 21737526

Enable notifications to avoid missing important changes:

Сontents Share

Facebook Telegram

Viber X Link

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

Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.

Telegram bot Monitorno

1

Full title

ДОЧІРНЄ ПІДПРИЄМСТВО "ЗОРЯНИЙ ЕДЕЛЬВЕЙС"

Registered

Current as of 13.03.2025.

Last updated on 25.10.2024

USREOU

21737526

Date of registration

30.11.1995

Authorised person

БОДНАРЧУК ОЛЬГА ВОЛОДИМИРІВНАSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

Powered by ZingChart

Founders

ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017"

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 139 474,46 UAH (100%)

Beneficiaries

БОДНАРЧУК КОСТЯНТИН ВАСИЛЬОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Непрямий вирішальний вплив

ЧАЛИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Непрямий вирішальний вплив

Activities

Code KVED 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Basic

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

56.10 Діяльність ресторанів, надання послуг мобільного харчування

Change history of registration data

More details

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 STANDART.

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

232

high

Calculation date: 28.04.2023

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6

Bankruptcy procedure

There is no information about bankruptcy.

7

Financial statements

Year

2022

Form of enterprise

Financial statements of microenterprises

Assets

9 613.9 thousand UAH

Liabilities

7 002.7 thousand UAH

Number of employees

1

Net profit

877.8 thousand UAH

Revenue

2 973 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

14.07.1997

Individual tax number

217375203177

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

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

russian war ship go home or much far!!!

14

Information on enforcement proceedings

russian war ship go home or much far!!!

15

Change history of registration data

By data type By chronology

Beneficiaries

(Found 2 changes)

2024-09-21

change

Updated value

Name: БОДНАРЧУК КОСТЯНТИН ВАСИЛЬОВИЧ; Address: Україна, 43025, Волинська обл., Луцький р-н, місто Луцьк, вул.Винниченка, будинок 49, квартира 10; Type of influence: Непрямий вирішальний вплив; Share of the influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): 50.0; Reason:

Previous value

Name: БОДНАРЧУК КОСТЯНТИН ВАСИЛЬОВИЧ; Address: Україна, 43005, Волинська обл., місто Луцьк(з), пр.Перемоги, будинок 22, квартира 14; Type of influence: Непрямий вирішальний вплив; Share of the influence: відсоток частки - 50; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason:

2024-09-21

change

Updated value

Name: ЧАЛИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ; Address: Україна, 45601, Волинська обл., Луцький р-н, село Липини, вул.Княгині Ольги, будинок 8; Type of influence: Непрямий вирішальний вплив; Share of the influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): 50.0; Reason:

Previous value

Name: ЧАЛИЙ АНАТОЛІЙ МИКОЛАЙОВИЧ; Address: Україна, 43005, Волинська обл., місто Луцьк(з), пр.Грушевського президента, будинок 1, квартира 136; Type of influence: Непрямий вирішальний вплив; Share of the influence: відсоток частки - 50; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason:

Founders

(Found 6 changes)

2024-09-21 change	Updated value Name: ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017"; Address: Україна, 43024, Волинська обл., Луцький р-н, місто Луцьк, вул.Ветеранів, будинок 1А Previous value Name: ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017"; Address: Україна, 43024, Волинська обл., місто Луцьк, ВУЛИЦЯ ВЕТЕРАНІВ, будинок 9, квартира 28
2021-04-16 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017", розмір частки - 139474,46 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —
2021-04-16 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК ЮРИДИЧНА ОСОБА - , ЛЕСНІК СЕРГІЙ ФЕДОРОВИЧ, УКРАЇНА, ВОЛИНСЬКА ОБЛАСТЬ, МІСТО ЛУЦЬКВУЛИЦЯ ВЕТЕРАНІВ, БУДИНОК 9, КВАРТИРА 28.; Country of registration: ; Address: ; Founder’s share:
2021-04-16 deletion	Updated value — Previous value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017", розмір внеску до статутного фонду - 139474.46 грн.; Country of registration: ; Address: ; Founder’s share:
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК ЮРИДИЧНА ОСОБА - , ЛЕСНІК СЕРГІЙ ФЕДОРОВИЧ, УКРАЇНА, ВОЛИНСЬКА ОБЛАСТЬ, МІСТО ЛУЦЬКВУЛИЦЯ ВЕТЕРАНІВ, БУДИНОК 9, КВАРТИРА 28.; Country of registration: ; Address: ; Founder’s share: Previous value —
2017-12-14 addition	Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПРИВАТНЕ ПІДПРИЄМСТВО "КАПІТАЛ 2017", розмір внеску до статутного фонду - 139474.46 грн.; Country of registration: ; Address: ; Founder’s share: Previous value —

Signatories

(Found 2 changes)

2024-10-25 addition	Updated value Full name: БОДНАРЧУК ОЛЬГА ВОЛОДИМИРІВНА; Role: керівник; Additional information: Previous value —
2024-10-25 deletion	Updated value — Previous value Full name: МИХЄЄВА ЮЛІЯ ГРИГОРІВНА; Role: керівник; Additional information:

The last 10 changes out of 14