Company business reputation file
General characteristics from open sources
legal entity
TZOV "YUM I K" LTD USREOU 31011520
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮМ І К" ЛТД
Terminated As of 14.02.2022
USREOU
31011520
Date of registration
27.06.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
10.06.2016
Record number
11981110016000217
Authorised person
-
ФЕДИНА ТАМАРА АНДРІЇВНАSupervisor
-
ФЕДИНА ТАМАРА АНДРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
180 272,05
МОСІЙЧУК ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
ДАЦЮК НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
ХМЕЛЕВСЬКА ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
ФЕДИНА ТАМАРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
МАРТИНЮК НЕОНІЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
МОРОЗ ЛІДІЯ МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
МОСЕЙЧУК ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 945,73 UAH (7.74%)
КОЦЮРБА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 665,23 UAH (4.81%)
ВІТЕР ПАВЛО ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ШИЛО РУСЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ХОМИЧ АННА ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
СТАЛІНСЬКА СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
САХАН ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ПАВЛЮК ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ОРЛОВА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
МОДІНА ВАЛЕНТИНА ФИЛИМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ГРАБОВЕЦЬ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
МАРТИНОВИЧ ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
МАЛЮК БОГДАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ЛУК'ЯНЧУК СВІТЛАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ЗАБІЦЬКИЙ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ДЕМ'ЯНЧУК КАТЕРИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ДАРЧИК АНАСТАСІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ЯЦЕЧКО ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 621,15 UAH (2.56%)
ЛИСАКЕВИЧ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,31 UAH (0.03%)
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
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Related persons
3
Credit history TZOV "YUM I K" LTD 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 "YUM I K" LTD
There are no financial statements. 9
Tax data: TZOV "YUM I K" LTD
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
01.01.2009
Date of cancellation of VAT payer registration
31.12.2010
Individual tax number
310115203181
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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
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Judges: TZOV "YUM I K" LTD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TZOV "YUM I K" LTD
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.
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Real estate objects: TZOV "YUM I K" LTD
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
14
Licenses: TZOV "YUM I K" LTD
15
Information on enforcement proceedings: TZOV "YUM I K" LTD
Verify firm/self-employed
Other companies with the same main activity
