Company business reputation file
General characteristics from open sources
legal entity
TZOV VSP "DNISTER" USREOU 30445027
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИРОБНИЧО-СЕЛЕКЦІЙНЕ ПІДПРИЄМСТВО "ДНІСТЕР"
In a state of termination Current as of 19.12.2025.
Last updated on 30.10.2024
USREOU
30445027
Date of registration
04.10.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
19.03.2013
Record number
13961410004000174
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
19.03.2013
Authorised person
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ПУЗИРНИЙ ТАРАС МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
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СЕРЕДНИЦЬКИЙ ЗЕНОВІЙ ВАСИЛЬОВИЧSupervisor
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СЕРЕДНИЦЬКИЙ ЗЕНОВІЙ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
20 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "TFC GROUP"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 200,00 UAH (41%)
СУКОННИК ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 800,00 UAH (24%)
ПАРІЙ ФЕДІР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 400,00 UAH (12%)
СЕРЕДНИЦЬКИЙ ЗЕНОВІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (8%)
ПАРІЙ МИРОСЛАВ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (6%)
ПАРІЙ ЯРОСЛАВ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (6%)
РЕПІК СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (3%)
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 VSP "DNISTER" 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.
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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 VSP "DNISTER"
There are no financial statements. 9
Tax data: TZOV VSP "DNISTER"
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
27.01.2000
Date of cancellation of VAT payer registration
13.08.2010
Individual tax number
304450213092
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
4422.11 UAH
The state budget
4338 UAH
Local budget
84.11 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TZOV VSP "DNISTER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TZOV VSP "DNISTER"
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 VSP "DNISTER"
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
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Licenses: TZOV VSP "DNISTER"
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Information on enforcement proceedings: TZOV VSP "DNISTER"
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