Company business reputation file
General characteristics from open sources
legal entity
TZOV" HLIB" USREOU 23962718
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- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХЛІБ"
Terminated As of 14.02.2022
USREOU
23962718
Date of registration
13.12.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи на підставі судового рішення, що не пов'язане з банкрутством юридичної особи
Record date
17.07.2008
Record number
14081390003000141
Authorised person
-
СЯРКЕВИЧ ВОЛОДИМИР ОЛЕКСАНДРОВИЧSupervisor
-
СЯРКЕВИЧ ВОЛОДИМИР ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
21 160,00
СЯРКЕВИЧ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
3 158,20 UAH (14.93%)
БЕЗРУЧКО ЕМІЛІЯ ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
СМОЛИНЕЦЬ МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
БУРКО ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ВАСЬКО ЮЛІЯ ОНУФРІЇВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ГЕРМАН АНАСТАСІЯ КИРИЛІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ЦЮПА ЛЮБОВ ПЕТРІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ГОЛОТА ІГОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
КРИСА ВОЛОДИМИР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
КУЦЬ ВАСИЛЬ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ЛИЧКО АНДРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
ОРИЩИН ІРИНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
РОБОРЕЦЬКИЙ ПЕТРО СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
САВІЦЬКИЙ АНДРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
СТОДОЛЬНИЙ МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
СТЕЛЬМАШИК ІРИНА ВОЙТКІВНА
The amount of the contribution to the statutory fund:
947,46 UAH (4.48%)
РУДА ОКСАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
631,65 UAH (2.99%)
СМОЛИНЕЦЬ ГАННА МАРТИНІВНА
The amount of the contribution to the statutory fund:
631,65 UAH (2.99%)
БУКАТА ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
631,65 UAH (2.99%)
ГОДІСЬ АНДРІЙ ІГОРОВИЧ
The amount of the contribution to the statutory fund:
631,65 UAH (2.99%)
СТОДОЛЬНА ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund:
315,83 UAH (1.49%)
СКОРОБОГАТА ОЛЬГА БОГДАНІВНА
The amount of the contribution to the statutory fund:
315,82 UAH (1.49%)
ЧОРНІЙ ОЛЕКСІЙ ОЛЕКСІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
315,83 UAH (1.49%)
ШИЙКА МАРІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
315,82 UAH (1.49%)
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" HLIB" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TZOV" HLIB"
There are no financial statements. 9
Tax data: TZOV" HLIB"
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
01.10.1997
Date of cancellation of VAT payer registration
05.08.2004
Individual tax number
239627113291
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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" HLIB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV" HLIB"
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" HLIB"
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" HLIB"
15
Information on enforcement proceedings: TZOV" HLIB"
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