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legal entity

TOV "KZS"  USREOU 30923971

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TOV "KZS"
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  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОСТОПІЛЬСЬКИЙ ЗАВОД СКЛОВИРОБІВ"
 Registered
Current as of 10.03.2025.
Last updated on 13.12.2024
USREOU
30923971
Date of registration
20.02.2024
Authorised person
  • КУЧЕРУК СЕРГІЙ АНАТОЛІЙОВИЧSupervisor
12 380 640,00
Founders
ОДНООСІБНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІШЕРМАН ІНВЕСТМЕНТС"
Country of citizenship: Болгарія
The amount of the contribution to the statutory fund: 2 723 617,00 UAH  (22%)
ОЛІЙНИК ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 409 755,00 UAH  (19.46%)
ОЛІЙНИК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 014 577,00 UAH  (16.27%)
РИБИЦЬКИЙ АНДРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 121 191,00 UAH  (9.06%)
ОЛІЙНИК КИРИЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 854 802,00 UAH  (6.9%)
ОЛІЙНИК ІВАН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 854 802,00 UAH  (6.9%)
КУЧЕРУК АНАТОЛІЙ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 600 474,00 UAH  (4.85%)
ПРИВАТНЕ ПІДПРИЄМСТВО - ФІРМА "САВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 600 474,00 UAH  (4.85%)
СМІЛЯНЕЦЬ ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 600 474,00 UAH  (4.85%)
ФІЛІМОНЮК АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 600 474,00 UAH  (4.85%)
All founders
Beneficiaries
ОЛІЙНИК ДМИТРО МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ОЛІЙНИК КИРИЛО ДМИТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ОЛІЙНИК ТЕТЯНА ВІКТОРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
ОЛІЙНИК ІВАН ДМИТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
All beneficiaries
Activities
Code KVED 23.13  Виробництво порожнистого скла
Basic
23.19  Виробництво й оброблення інших скляних виробів, у тому числі технічних
35.11  Виробництво електроенергії
35.12  Передача електроенергії
35.14  Торгівля електроенергією
35.30  Постачання пари, гарячої води та кондиційованого повітря
46.44  Оптова торгівля фарфором, скляним посудом і засобами для чищення
46.90  Неспеціалізована оптова торгівля
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
190
average
Calculation date: 29.04.2023
 Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
1 284 700 thousand UAH
Liabilities
330 543 thousand UAH
Number of employees
537
Net profit
210 667 thousand UAH
Revenue
1 626 389 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
Date of registration
02.09.2000
Individual tax number
309239717090
Tax debt as of 28.01.2022
12.97 UAH

The state budget
12.97 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
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