Company business reputation file
General characteristics from open sources
legal entity
PP "ROZMARIN" USREOU 25397777
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
ПРИВАТНЕ ПІДПРИЄМСТВО "РОЗМАРИН"
Terminated As of 14.02.2022
USREOU
25397777
Date of registration
12.06.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
04.12.2020
Record number
1000671170012016342
Authorised person
-
ЧУХУА СЕРГІSupervisor
-
ЧУХУА СЕРГІRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
952 537,00
ЧУХУА СЕРГІ
Country of citizenship: Грузія
The amount of the contribution to the statutory fund:
825 606,50 UAH (86.67%)
ПРИВАТНЕ ПІДПРИЄМСТВО "РОЗМАРИН"
The amount of the contribution to the statutory fund:
59 293,00 UAH (6.22%)
АНТЮК ЛЮБОМИР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 063,50 UAH (0.85%)
СВИРИД НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 863,25 UAH (0.51%)
КАРПЕНКО ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 444,25 UAH (0.26%)
МЕЛЬНІЧЕНКО ГАННА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 944,25 UAH (0.2%)
БЕСКЛУБА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 944,00 UAH (0.2%)
МАНДРИКА ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 886,25 UAH (0.2%)
КОРОТИНСЬКА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 880,00 UAH (0.2%)
ОВСЯННІКОВА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 839,00 UAH (0.19%)
МЕГИДЬ ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 730,25 UAH (0.18%)
ЛЕСЮК НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (0.15%)
ВИГОВСЬКИЙ ФЕДІР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 327,50 UAH (0.14%)
ВИГІВСЬКА ВІРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 327,25 UAH (0.14%)
АРТЕМЕНКО ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 092,00 UAH (0.11%)
НІМЧЕНКО ВІРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 091,75 UAH (0.11%)
ДРОЗД МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
887,50 UAH (0.09%)
БАЗИР ВАСИЛЬ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
648,25 UAH (0.07%)
БОБРУСЬ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
592,25 UAH (0.06%)
АРТЕМЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
592,25 UAH (0.06%)
ДАНЮК ВАЛЕНТИНА СИГІЗМУНДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
592,25 UAH (0.06%)
ІВАНЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,50 UAH (0.06%)
ГОНЧАРЕНКО ОЛЬГА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
582,25 UAH (0.06%)
ЛОБОК ІННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.06%)
ТКАЧЕНКО ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.06%)
ЛАГУС ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.06%)
ОСА ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
563,25 UAH (0.06%)
ЧОРНОБРОВКІН СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
552,25 UAH (0.06%)
ДАНИЛЮК НАДІЯ КОНОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
547,00 UAH (0.06%)
ГЛАДКА НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
542,25 UAH (0.06%)
ГОЙ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,25 UAH (0.06%)
ПАВЛЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
539,00 UAH (0.06%)
БОРЕЙКО СВІТЛАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
534,25 UAH (0.06%)
ПОЛУЦЬКИЙ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,50 UAH (0.06%)
МАХЛАЙ ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
528,50 UAH (0.06%)
ШАПОШНІК НІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
527,50 UAH (0.06%)
МАЗЯР МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,75 UAH (0.06%)
ЛАЗАРЧУК МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
526,00 UAH (0.06%)
ІВАНЧУК ОЛЕКСІЙ ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
524,25 UAH (0.06%)
ШАРІЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,00 UAH (0.05%)
КОНОНОВА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
519,25 UAH (0.05%)
КЛИМЕНКО СОФІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
516,75 UAH (0.05%)
ЛАГУС ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БИВАЛЬКЕВИЧ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БОБКО ДАР'Я ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
СИТНИК ПАРАСКОВІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
СИТНИК ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
СКУЛИНА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ТИТОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ТИТОВА ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ТКАЧЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ХІЗАНОВА СВІТЛАНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ТУРУЗБЕКОВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ГОЙ ЯРОСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ЧЕРНЕНКО-ЗАРЖЕВСЬКА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БЕСКЛУБИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ЧОРНОБРОВКІНА ЗОЯ РОБЕРТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БАС ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БАЛТАБАЄВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
АНТЮК ЯРОСЛАВ ЛЮБОМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
САМОЙЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ПАЛАМАРЧУК РОМАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КРИКУН ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КАРПЕНКО АНДРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ЛАГУС НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КРИКУН НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КОНОПЛЯНИЙ ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КЛИМЕНКО ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
МАНДРИКА СВІТЛАНА ЛЕОНИДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
МАНДРИКА ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
МАРКОВИЧ ГАННА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
КАРПЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
МЕЛЬНИК ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ПАЛАМАРЧУК АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ДОВГАЛЮК ТЕТЯНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
МІРОШНИЧЕНКО ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ДОВГАЛЮК АНДРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ДАНИЛЮК ВАСИЛЬ ДАВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ОВСЯННІКОВА СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ГОНЧАРЕНКО СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
ГОЙ-РОЗДОБУДЬМО НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
АНДРІЄНКО ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.05%)
БОБКО ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24,75 UAH (0%)
НАБІЛЬСЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,25 UAH (0%)
ХОЛОДОВА НАТАЛІЯ БОРИСІВНА
The amount of the contribution to the statutory fund:
17,25 UAH (0%)
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 PP "ROZMARIN" 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: PP "ROZMARIN"
There are no financial statements. 9
Tax data: PP "ROZMARIN"
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
09.07.1998
Date of cancellation of VAT payer registration
21.05.2013
Individual tax number
253977726039
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: PP "ROZMARIN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PP "ROZMARIN"
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: PP "ROZMARIN"
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: PP "ROZMARIN"
15
Information on enforcement proceedings: PP "ROZMARIN"
Verify firm/self-employed
Other companies with the same main activity
