Company business reputation file
General characteristics from open sources
legal entity
TOV "ZSP-DSS" USREOU 31549087
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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 "ЗАВОД СТОЛОВИХ ПРИБОРІВ-ДСС"
In a state of termination Current as of 20.12.2025.
Last updated on 31.10.2024
USREOU
31549087
Date of registration
27.06.2001
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
08.05.2020
Record number
11031100047002776
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
08.05.2020
Authorised person
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БАКУТА СВІТЛАНА ВОЛОДИМИРІВНАГолова комісії з припинення або ліквідатор
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БАКУТА СВІТЛАНА ВОЛОДИМИРІВНАSupervisor
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БАРАБАШ ОЛЕКСАНДР ІВАНОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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РУСІНОВА ТЕТЯНА ЮРІЇВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ТИТАРЕНКО МИКОЛА МИКОЛАЙОВИЧКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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ТКАЧОВА ОЛЕНА ВАЛЕНТИНІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 000 923,00
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЕЛЕКТРОМЕТАЛУРГІЙНИЙ ЗАВОД "ДНІПРОСПЕЦСТАЛЬ" ІМ. А.М. КУЗЬМІНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000 502,87 UAH (99.99%)
ТРЮХАН ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,13 UAH (0.01%)
Beneficiaries
СЕЛІВАНОВА НАТАЛІЯ
Beneficiarys country of nationality: Франція
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 39.57
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
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Credit history TOV "ZSP-DSS" 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
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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
2207
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "ZSP-DSS"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
9 241 thousand UAH
Liabilities
3 073 thousand UAH
Number of employees
2
Net profit
-767 thousand UAH
Revenue
1 800 thousand UAH
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Tax data: TOV "ZSP-DSS"
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 Date of registration
12.07.2001
Individual tax number
315490808252
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: TOV "ZSP-DSS"
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: TOV "ZSP-DSS"
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: TOV "ZSP-DSS"
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: TOV "ZSP-DSS"
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Information on enforcement proceedings: TOV "ZSP-DSS"
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