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TZOV "TRUSKAVETSKURORT- ALMAZ"  USREOU 31802175

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TZOV "TRUSKAVETSKURORT- ALMAZ"
  1. Express-Analysis of Counterparty Using Artificial Intelligence
  2. General information
  3. Related persons
  4. Availability of credit history in the database of the UBCH
  5. Sanctions lists of the National Security and Defense Council of Ukraine
  6. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  7. SME scoring based on the data from open sources
  8. Bankruptcy procedure
  9. Financial statements
  10. Tax data
  11. Judges
  12. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. Other companies with the same main activity
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Express-Analysis of Counterparty Using Artificial Intelligence

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1
Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРУСКАВЕЦЬКУРОРТ- АЛМАЗ"

 Registered
As of 14.02.2022
USREOU
31802175
Date of registration
22.11.2001
Authorised person
  • ЮНИК ЄВГЕН ВОЛОДИМИРОВИЧSupervisor
  • ЮНИК ЄВГЕН ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
35 000,00
ВЕДМЕДЕНКО МЕЛАНІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 2 580,00 UAH  (7.37%)
ДЕЛЕНІВ МИКОЛА ЄВСТАХОВИЧ
The amount of the contribution to the statutory fund: 2 400,00 UAH  (6.86%)
САМБІРСЬКА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 525,00 UAH  (4.36%)
КУГІВЧАК СТЕПАН ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund: 1 440,00 UAH  (4.11%)
КАС'ЯН КИРИЛО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 1 250,00 UAH  (3.57%)
ТОРБА РОМАН ІВАНОВИЧ
The amount of the contribution to the statutory fund: 1 050,00 UAH  (3%)
БЕГА АНДРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund: 870,00 UAH  (2.49%)
ДІВЧУР МИКОЛА ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 870,00 UAH  (2.49%)
БЕЛІНСЬКА ТЕОДОРА СТЕПАНІВНА
The amount of the contribution to the statutory fund: 860,00 UAH  (2.46%)
МИСЬКІВ ГАЛИНА ТЕОДОРІВНА
The amount of the contribution to the statutory fund: 860,00 UAH  (2.46%)
ПРОЦИК ЄВА ІВАНІВНА
The amount of the contribution to the statutory fund: 775,00 UAH  (2.21%)
ВОЛОЩУК ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 680,00 UAH  (1.94%)
ДУНЕЦЬ ОЛЕГ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 680,00 UAH  (1.94%)
БОЛОННА ОРИСЛАВА СТЕПАНІВНА
The amount of the contribution to the statutory fund: 680,00 UAH  (1.94%)
ЮНИК ЄВГЕН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 650,00 UAH  (1.86%)
РОБОТЕЦЬКА НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 575,00 UAH  (1.64%)
ПАВЛОВСЬКА ІРИНА ВАЦЛАВІВНА
The amount of the contribution to the statutory fund: 575,00 UAH  (1.64%)
НІКОЛАЄВА ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 575,00 UAH  (1.64%)
МЕЛЬНИКОВИЧ МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 575,00 UAH  (1.64%)
МЕДВІДЬ ТАРАС ЗЕНОНОВИЧ
The amount of the contribution to the statutory fund: 490,00 UAH  (1.4%)
БУЧИНСЬКИЙ СЕРГІЙ АРТЕМОВИЧ
The amount of the contribution to the statutory fund: 490,00 UAH  (1.4%)
БРАНЕЦЬ СЕРГІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund: 490,00 UAH  (1.4%)
ПУКАЛЯК БОГДАН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund: 490,00 UAH  (1.4%)
ШАТИНСЬКА ОЛЕКСАНДРА ЗЕНОВІЇВНА
The amount of the contribution to the statutory fund: 385,00 UAH  (1.1%)
ВАСИЛЬЄВА ЛЮБОВ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 385,00 UAH  (1.1%)
ДЕМЧУК ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 385,00 UAH  (1.1%)
ЯРЕМКО АНДРІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund: 295,00 UAH  (0.84%)
КОВАЛЬ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
КЕРЧ ЗЕНОВІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ОЛЕКСЯК НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ЗАТВАРНИЦЬКИЙ ВОЛОДИМИР СТЕПАНОВИЧ
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ДІДЕНКО МАРІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
МАЛИЧКОВИЧ НЕЛЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ЛЕБЕДЕНКО РОМАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ДУБ ОЛЬГА ТЕОФІЛІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ПАНЬКІВ КАТЕРИНА ЗЕНОВІЇВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ПАРІЙ ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ПЕТРУНЯК ЄВА ІЛЛІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
РАДЧУК СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
СКАБАРА ОЛЕНА БОГДАНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ГАВДЯК ТЕТЯНА СЕРГІЇВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ВОЛОШИН ІРИНА ЄВГЕНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
БІНЬКОВСЬКА ЛЮБОМИРА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
БІДА ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
БІДА ВІРА ІВАНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
БРАНЕЦЬ ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
БЕРЕЗА МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ЛЕВИЦЬКА МАРІЯ АНТОНІВНА
The amount of the contribution to the statutory fund: 290,00 UAH  (0.83%)
ЛУЦЕВИЧ ІРИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 223,40 UAH  (0.64%)
ЯЦУН ОЛЬГА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund: 200,00 UAH  (0.57%)
КІСЕЛИЧНИК ЛІДІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund: 200,00 UAH  (0.57%)
АФАНАСЬЄВА ІРИНА ЯРОСЛАВІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ДЖУМАГА ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
БУРМАС ЛЮБОВ АНТОНІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ФЕДИТНИК ГАННА ОНУФРІЇВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ТЕРЛЕЦЬКА ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
СУПРУН ОЛЬГА ІВАНІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ГРЕЩУК ВОЛОДИМИР ІГОРОВИЧ
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ГРИНАШ ІВАННА ІВАНІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ДАНЬКІВ ВІРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
ГРЕЩУК СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
КІНАШ ІРИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
МАЛА ОКСАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 195,00 UAH  (0.56%)
МОТИЛЬ ТЕОДОЗІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ВОЛКОВА ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ШКВИРКО РУСЛАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ШКВИРКО МАРІЯ СЕМЕНІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ШКВИРКО ВОЛОДИМИР ОМЕЛЯНОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ШЕХОВИЧ АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ГЕРИЧ МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЧУБ ГАННА ПЕТРІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЧИРИК ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЧАВАГА БОГДАНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ХОВАНСЬКА НІНА СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ФЕНДАК МАРІЯ МАКСИМІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЛОВІЦЬКА ГАЛИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ГЛАДКА ТЕОДОЗІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЛАХМАН ЯРОСЛАВА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
КРОПИВНИЦЬКА ДАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
МЕТІЛЬ ВОЛОДИМИР ЯРОСЛАВОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЗАЯЦЬ НАТАЛІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ДУБИК ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
КУДРЯВЦЕВА СВІТЛАНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ДЕАК РУСЛАНА МИРОСЛАВІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ПЕТЕГИРИЧ КАТЕРИНА ПАНТЕЛІЇВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ПОЛІЩУК СОФІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ГЛАДКИЙ АНДРІЙ БОГДАНОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ДАНИЛКО МИХАЙЛО ЙОСИПОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
МЕЛЬНИК ВОЛОДИМИР ЙОСИФОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
РОП БОГДАН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ГОРОШКОВИЧ АННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
СЕНЬКІВ МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЛУЖЕЦЬКА ВІРА МАКСИМІВНА
The amount of the contribution to the statutory fund: 100,00 UAH  (0.29%)
ЛУЦЕВИЧ АННА ЮРІЇВНА
The amount of the contribution to the statutory fund: 33,30 UAH  (0.1%)
ЛУЦЕВИЧ ВОЛОДИМИР ЮРІЙОВИЧ
The amount of the contribution to the statutory fund: 33,30 UAH  (0.1%)
All founders
Activities
Code KVED 74.11.1 АДВОКАТСЬКА ДІЯЛЬНІСТЬ
Basic
66.03 ІНШІ ПОСЛУГИ У СФЕРІ СТРАХУВАННЯ
67.12.1 БРОКЕРСЬКІ ОПЕРАЦІЇ З ЦІННИМИ ПАПЕРАМИ
67.20.0 ДОПОМІЖНА ДІЯЛЬНІСТЬ У СФЕРІ СТРАХУВАННЯ ТА ПЕНСІЙНОГО ЗАБЕЗПЕЧЕННЯ
All types of 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
More details
2

Related persons

3

Credit history TZOV "TRUSKAVETSKURORT- ALMAZ" 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
193
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.

7

Bankruptcy procedure

 There is no information about bankruptcy.
8

Financial statements: TZOV "TRUSKAVETSKURORT- ALMAZ" 

Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
48.1 thousand UAH
Liabilities
3.6 thousand UAH
Number of employees
1
Net profit
-2.2 thousand UAH
Revenue
0 thousand UAH
9

Tax data: TZOV "TRUSKAVETSKURORT- ALMAZ"

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.
 Not a VAT payer
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TZOV "TRUSKAVETSKURORT- ALMAZ" 

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11

Encumbrances of movable property: TZOV "TRUSKAVETSKURORT- ALMAZ"

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: TZOV "TRUSKAVETSKURORT- ALMAZ"

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: TZOV "TRUSKAVETSKURORT- ALMAZ" 

15

Information on enforcement proceedings: TZOV "TRUSKAVETSKURORT- ALMAZ"

16
Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including:
  • name,
  • location,
  • types of activity (KVED),
  • registration status, etc.
Verify firm/self-employed
Catalog

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