Company business reputation file
General characteristics from open sources
legal entity
TOV "YUTISI PRIVATHOZTORG" USREOU 31585570
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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 "ЮТІСІ ПРИВАТХОЗТОРГ"
A bankruptcy case has been filed As of 14.02.2022
USREOU
31585570
Date of registration
17.08.2001
Information about legal entity’s on-going bankruptcy proceedings, rehabilitation
Внесення судового рішення про порушення провадження у справі про банкрутство юридичної особи
The date of the state registration of bankruptcy proceedings
03.04.2015
Authorised person
-
САЛІКОВА МАРГАРИТА ВОЛОДИМИРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
11 800,00
САЛІКОВА МАРГАРИТА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 800,00 UAH (100%)
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 "YUTISI PRIVATHOZTORG" 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
1627
Bankruptcy procedure
From 23.12.2015 Інформація про визнання підприємства банкрутом
Case:
904/1491/15
dated 23.12.2015
8
Financial statements: TOV "YUTISI PRIVATHOZTORG"
There are no financial statements. 9
Tax data: TOV "YUTISI PRIVATHOZTORG"
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
28.12.2001
Date of cancellation of VAT payer registration
02.10.2015
Individual tax number
315855704179
Reason for cancellation
П.п. "ж" п.184.1 ст.184 Кодексу - в Єдиному державному реєстрi юридичних осiб та фiзичних осiб - пiдприємцiв наявний запис про вiдсутнiсть юридичної особи або фiзичної особи за її мiсцезнаходженням (мiсцем проживання).
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
5145743.77 UAH
The state budget
4654710.7 UAH
Local budget
491033.07 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "YUTISI PRIVATHOZTORG"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "YUTISI PRIVATHOZTORG"
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 "YUTISI PRIVATHOZTORG"
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 "YUTISI PRIVATHOZTORG"
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Information on enforcement proceedings: TOV "YUTISI PRIVATHOZTORG"
Verify firm/self-employed
Other companies with the same main activity
