Company business reputation file
General characteristics from open sources
legal entity
TOV "FIRMA "PEGAS" USREOU 22188851
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ПЕГАС"
Terminated As of 14.02.2022
USREOU
22188851
Date of registration
02.06.2004
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
27.12.2018
Record number
11191110019001889
Authorised person
-
КУЗЬМИК НАДІЯ ВАСИЛІВНАSupervisor
-
КУЗЬМИК НАДІЯ ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
128 263,34
КУЗЬМИК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64 791,38 UAH (50.51%)
КУЗЬМИК ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 891,96 UAH (17.85%)
МЕЛЬНИЧЕНКО МИРОСЛАВА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 402,73 UAH (4.99%)
КУЗЬМИК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 300,00 UAH (4.91%)
ОРЛОВСЬКА ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 697,69 UAH (2.88%)
БОРОДАЙКЕВИЧ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 280,00 UAH (2.56%)
ЯЦКІВ ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 361,08 UAH (1.84%)
КУЗЬМИК ІРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 228,50 UAH (1.74%)
ГРИГОРІВ МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 850,00 UAH (1.44%)
СЕФІНІН МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 760,00 UAH (1.37%)
ЯКОВИШИН ДЗВІНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 690,00 UAH (1.32%)
ГОЛОВЕНКО ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 560,00 UAH (1.22%)
МАЛИНЯК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 490,00 UAH (1.16%)
ДЯКІВ ВІРА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,00 UAH (1.1%)
МИКИТКА НАДІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 410,00 UAH (1.1%)
САЛИГА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 390,00 UAH (1.08%)
ДЕМ'ЯНЕЦЬ ІРИНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 260,00 UAH (0.98%)
БУГРА ДАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
860,00 UAH (0.67%)
ВІВЧАРЮК МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.49%)
МАСЛЕННІКОВА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.39%)
МАСЛЕННІКОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.39%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-КУЗЬМИК НАДІЯ ВАСИЛІВНА, УКРАЇНА , ІВАНО-ФРАНКІВСЬКА ОБЛ., М. ІВАНО-ФРАНКІВСЬК, ВУЛ.М.ГРУШЕВСЬКОГО, БУД. 14, КВ. 19.
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 "FIRMA "PEGAS" 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
2357
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FIRMA "PEGAS"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
163.7 thousand UAH
Liabilities
35.7 thousand UAH
Number of employees
4
Net profit
1.7 thousand UAH
Revenue
434.4 thousand UAH
9
Tax data: TOV "FIRMA "PEGAS"
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
11.01.2012
Date of cancellation of VAT payer registration
29.01.2015
Individual tax number
221888509155
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "FIRMA "PEGAS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "FIRMA "PEGAS"
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 "FIRMA "PEGAS"
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 "FIRMA "PEGAS"
15
Information on enforcement proceedings: TOV "FIRMA "PEGAS"
Verify firm/self-employed
Other companies with the same main activity
