Company business reputation file
General characteristics from open sources
legal entity
"ZAGOTTORGPROM" USREOU 23770462
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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
Integrate counterparties’ verification and monitoring into your systems via API.
Learn more >
Learn more >
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
"ЗАГОТТОРГПРОМ"
In a state of termination Current as of 08.05.2026.
Last updated on 26.02.2026
USREOU
23770462
Date of registration
10.10.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
24.02.2005
Record number
12771100001000156
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
24.02.2005
Authorised person
-
ТОКАРЄВА ЛАРИСА ОЛЕКСІЇВНАГолова комісії з припинення або ліквідатор
-
ПАЛАМАРЧУК НАДІЯ ПАВЛІВНАSupervisor
-
ЗЕНЧЕНКО ОЛЕКСАНДР ПИЛИПОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ІВКОВА СВІТЛАНА ВОЛОДИМИРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
-
ПАЛАМАРЧУК НАДІЯ ПАВЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 160,00
АЛЛАХВЕРДІЄВ ОЛЕКСІЙ АНДРАНІКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
АЛЛАХВЄРДІЄВ АРТЕМ АНДРОНІКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
АНАЦЬКИЙ АНАТОЛІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ГОРОБЕЦЬ НІНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ГРЕЧКО ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ГУРІЙ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ГУРІЙ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ДЕМЧЕНКО ВЯЧЕСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ЗЕНЧЕНКО ОЛЕКСАНДР ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
КОТЕЛЬНІКОВ МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ЛИСЕНКО АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
МАКАРОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ПАЛАМАРЧУК НАДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАМРИКО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
РУДЧЕНКО ВЛАДИСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
СЛОВ'ЯНСЬКА РАЙСПОЖИВСПІЛКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ТКАЧЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ТКАЧЕНКО НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОДОЛЕЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ТОКАРЄВА ЛАРИСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ЧЕРНЯВСЬКА ВАЛЕНТИНА ОМЕЛЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ЯРЧУК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
ІВКОВА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (4.17%)
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 "ZAGOTTORGPROM" 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
"Zagottorgprom" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
"ZAGOTTORGPROM" has no open bankruptcy cases. 8
Financial statements: "ZAGOTTORGPROM"
"ZAGOTTORGPROM" has no published financial statements in public sources. 9
Tax data: "ZAGOTTORGPROM"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
29.07.1997
Date of cancellation of VAT payer registration
07.02.2005
Individual tax number
237704605220
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
10
Judges: "ZAGOTTORGPROM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: "ZAGOTTORGPROM"
13
Encumbrances of movable property: "ZAGOTTORGPROM"
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.
14
Real estate objects: "ZAGOTTORGPROM"
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.
16
Licenses: "ZAGOTTORGPROM"
17
Trademarks: "ZAGOTTORGPROM"
Verify firm/self-employed
Other companies with the same main activity
