Company business reputation file
General characteristics from open sources
legal entity
TOV "VOSHOD" USREOU 30902553
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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 "ВОСХОД"
Terminated As of 14.02.2022
USREOU
30902553
Date of registration
28.03.2000
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
27.12.2007
Record number
16121170008000085
Authorised person
-
ЗИМОРОЙ ОЛЕКСІЙ ПИЛИПОВИЧSupervisor
-
ЗИМОРОЙ ОЛЕКСІЙ ПИЛИПОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
21 835,00
МИНАКОВ ІВАН ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
5 527,00 UAH (25.31%)
БАТУРО АНДРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
РИБАЛКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ЄЖЕЛЬ МИХАЙЛО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ФЕЩЕНКО ГРИГОРІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ТУБОЛЕЦЬ ЛЕОНІД ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ТОПЧЕЄВ АНАТОЛІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
СТУПАКОВ ОЛЕКСАНДР ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
СКРИПЧЕНКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ПОЛКОВНИК ОЛЕКСІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ПРИВАЛОВ СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ЖОВНЕР ВАСИЛЬ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
МАСЛОВ ЛЕОНІД АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
МАКСИМЕНКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
МАКСИМЕНКО ЛЮБОВ ГНАТІВНА
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
КУГАЄВ СЕРГІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
КОНЮХОВ ГЕННАДІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ЗИМОРОЙ ОЛЕКСІЙ ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
ІВАНОВА ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
906,00 UAH (4.15%)
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 TOV "VOSHOD" 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: TOV "VOSHOD"
There are no financial statements. 9
Tax data: TOV "VOSHOD"
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
12.04.2000
Date of cancellation of VAT payer registration
17.12.2007
Individual tax number
309025518047
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
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: TOV "VOSHOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "VOSHOD"
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: TOV "VOSHOD"
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: TOV "VOSHOD"
15
Information on enforcement proceedings: TOV "VOSHOD"
Verify firm/self-employed
