Company business reputation file
General characteristics from open sources
legal entity
TZOV SP"ROSANPAK" USREOU 22412950
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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 "СПІЛЬНЕ УКРАЇНСЬКО-КАНАДСЬКЕ ПІДПРИЄМСТВО "РОСАНПАК"
Registered Current as of 15.03.2025.
Last updated on 14.02.2025
USREOU
22412950
Date of registration
02.02.1998
Authorised person
-
СОЛТИСЮК ОРЕСТ ВАСИЛЬОВИЧSupervisor
-
ЧЕРНА ТЕТЯНА СТЕПАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
7 127 005,86
Founders
"ЮПІПІ ПЕКЕДЖІН ПРОДАКТС ІНК"
Country of citizenship: Canada
The amount of the contribution to the statutory fund:
6 838 964,46 UAH (95.96%)
НАКОНЕЧНА МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
144 068,98 UAH (2.02%)
НАКОНЕЧНИЙ СЕРГІЙ ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143 972,42 UAH (2.02%)
Beneficiaries
'ЮПІПІ ПЕКЕДЖІН ПРОДАКТС ІНК'
Beneficiarys country of nationality: Канада
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 47.98
'ЮПІПІ ПЕКЕДЖІН ПРОДАКТС ІНК'
Beneficiarys country of nationality: Канада
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 47.98
Activities
Code KVED 22.22 Виробництво тари з пластмас
Basic
22.21 Виробництво плит, листів, труб і профілів із пластмас
22.29 Виробництво інших виробів із пластмас
25.62 Механічне оброблення металевих виробів
25.99 Виробництво інших готових металевих виробів, н.в.і.у.
33.20 Установлення та монтаж машин і устатковання
41.10 Організація будівництва будівель
41.20 Будівництво житлових і нежитлових будівель
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
49.31 Пасажирський наземний транспорт міського та приміського сполучення
49.39 Інший пасажирський наземний транспорт, н.в.і.у.
49.41 Вантажний автомобільний транспорт
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
73.11 Рекламні агентства
74.10 Спеціалізована діяльність із дизайну
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
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
2046
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
337 235 thousand UAH
Liabilities
37 802 thousand UAH
Number of employees
-
Net profit
68 844 thousand UAH
Revenue
442 625 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
23.09.1998
Individual tax number
224129513043
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
