Company business reputation file
General characteristics from open sources
legal entity
ZAT GASTRONOM "NIGINSKIY" USREOU 30046497
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ГАСТРОНОМ "НІЖИНСЬКИЙ"
Terminated As of 14.02.2022
USREOU
30046497
Date of registration
30.04.1999
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
28.12.2005
Record number
10631170002000056
Authorised person
-
СТУПАК МИКОЛА ІВАНОВИЧSupervisor
-
СТУПАК МИКОЛА ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
93 000,00
СТУПАК МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
70 500,00 UAH (75.81%)
ФАГУНИК СВІТЛАНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
12 000,00 UAH (12.9%)
НАЗАРЕНКО ЛІДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.15%)
КАЛИТКА СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.15%)
ПИВОВАР ЛЮДМИЛА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
2 000,00 UAH (2.15%)
ЗУБОК НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.54%)
БОГОМАЗ ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ХОМИЧ ТЕТЯНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ХОМИЧ ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
РОМАНЕНКО КАТЕРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
РИЖЕНКО КАТЕРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
РАК СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ПАШНЬОВА АЛЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ПАШНЬОВ ВЯЧЕСЛАВ СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КОШМА НІНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
БОЙКО КАТЕРИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КОЧЕРГА АЛЛА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КОНОНЯНКО ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КОНОНЯНКО ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КЛУНЬКО ГЕНАДІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КЛИМЕНКО НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
КАМЕНЕЦЬКА НІНА АНТОНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ЗОСЕНКО НАТАЛІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ЗАБЕРЕЖНА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ГРИЦЕНКО АНАТОЛІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ЧАЧКОВА ЛІДІЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
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 ZAT GASTRONOM "NIGINSKIY" 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: ZAT GASTRONOM "NIGINSKIY"
There are no financial statements. 9
Tax data: ZAT GASTRONOM "NIGINSKIY"
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
26.05.1999
Date of cancellation of VAT payer registration
06.05.2006
Individual tax number
300464925135
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: ZAT GASTRONOM "NIGINSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: ZAT GASTRONOM "NIGINSKIY"
12
Encumbrances of movable property: ZAT GASTRONOM "NIGINSKIY"
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.
13
Real estate objects: ZAT GASTRONOM "NIGINSKIY"
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.
15
Licenses: ZAT GASTRONOM "NIGINSKIY"
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Other companies with the same main activity
