Company business reputation file
General characteristics from open sources
legal entity
TZOV LVIV-"DIONIS",LTD USREOU 22335557
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 ЛЬВІВ-"ДІОНІС",ЛТД
In a state of termination As of 14.02.2022
USREOU
22335557
Date of registration
04.10.1994
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
18.07.2016
Authorised person
-
ВАБИЩЕВИЧ СВІТЛАНА ІВАНІВНАSupervisor
-
ВАБИЩЕВИЧ СВІТЛАНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 000,00
ВАБИЩЕВИЧ СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
6 010,00 UAH (60.1%)
ФОСТЯК ОЛЕГ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 273,00 UAH (12.73%)
СЕНЬКІВ ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
460,00 UAH (4.6%)
ЛІТЕНЕЦЬ МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
428,00 UAH (4.28%)
ЯНОВСЬКА ЛІЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
427,00 UAH (4.27%)
ФОСТЯК ОКСАНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
348,00 UAH (3.48%)
ТЕРЛЕЦЬКА НАДІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
277,00 UAH (2.77%)
ЛАСТОВЕЦЬКА ОЛЬГА ПАВЛІВНА
The amount of the contribution to the statutory fund:
265,00 UAH (2.65%)
КУСІЙ ГАЛИНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
258,00 UAH (2.58%)
ДМИТРИШИН НАДІЯ ЛЮБОМИРІВНА
The amount of the contribution to the statutory fund:
254,00 UAH (2.54%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ВАБИЩЕВИЧ СВІТЛАНА ІВАНІВНА,УКРАЇНА ,ЛЬВІВСЬКА ОБЛАСТЬ,МІСТО ЛЬВІВ,СИХІВСЬКИЙ РАЙОН, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, БУД.58,КВ.9
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 TZOV LVIV-"DIONIS",LTD 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
2187
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV LVIV-"DIONIS",LTD
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
84.1 thousand UAH
Liabilities
188.2 thousand UAH
Number of employees
-
Net profit
-10.6 thousand UAH
Revenue
50.1 thousand UAH
9
Tax data: TZOV LVIV-"DIONIS",LTD
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
21.10.2008
Date of cancellation of VAT payer registration
31.03.2009
Individual tax number
223355513500
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TZOV LVIV-"DIONIS",LTD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV LVIV-"DIONIS",LTD
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: TZOV LVIV-"DIONIS",LTD
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: TZOV LVIV-"DIONIS",LTD
15
Information on enforcement proceedings: TZOV LVIV-"DIONIS",LTD
Verify firm/self-employed
Other companies with the same main activity
