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General characteristics from open sources
legal entity
TOV "OP GMZ "UNIVERSAL" USREOU 32804592
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРЕНДНЕ ПІДПРИЄМСТВО ГОРЛІВСЬКИЙ МАШИНОБУДІВНИЙ ЗАВОД "УНІВЕРСАЛ"
Terminated As of 14.02.2022
USREOU
32804592
Date of registration
12.12.2003
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
08.06.2010
Record number
12561110005002739
Authorised person
-
СИЛКА МИКОЛА ЛЕОНТІЙОВИЧSupervisor
-
СИЛКА МИКОЛА ЛЕОНТІЙОВИЧRepresentative
-
ШИНКАРЕНКО ЛЮБОВ ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 500,00
АТАМАНЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 610,00 UAH (19.51%)
ЗВЯГІЛЬСЬКИЙ ЮХИМ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 900,00 UAH (10.27%)
СИЛКА МИКОЛА ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (8.65%)
ЄФРЕМОВ ІГОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (5.41%)
ЗАЛОЗНОВА ЮЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
БУЛДІГІНА РАЇСА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
ПАХОМОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
БОКІЙ БОРИС ВСЕВОЛОДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
МАКОВЕЙ ВАДИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
ФІЛІМОНОВ ПАВЛО ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
ШЕВЧЕНКО ВІТАЛІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (4.32%)
Містюк Олександр Митрофанович 83000, Донецька область, м. Донецьк, Ворошиловський район, вулиця Університетська 34 кв.29
The amount of the contribution to the statutory fund:
750,00 UAH (4.05%)
БАЛАЗАН ЮРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (1.89%)
ШИНКАРЕНКО ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (1.89%)
СИЛКА ЛЕОНІД ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (1.35%)
ЮР'ЄВА ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (1.35%)
СТАРІКОВ ОЛЕКСІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (1.19%)
СТАРІКОВА ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (1.19%)
АГАНЕСОВ АРТУР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.08%)
БОНДАРЬ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (1.08%)
Балазан Тетяна Юріївна 84605, Донецька область, Центрально-міський район, м.Горлвка, вулиця Великан 23 кв.144
The amount of the contribution to the statutory fund:
200,00 UAH (1.08%)
ПОЛЬЧЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
199,00 UAH (1.08%)
КИРИЧЕНКО ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.54%)
ЯКОВЕНКО НАТАЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.32%)
МІШНЕВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.27%)
БІЛОГУРОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.27%)
ЧЄПЦОВА НІНА ПРОКОФІЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.27%)
ЧОРНИЙ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
ЧОРНА ВАНДА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
ПОЖУЄВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
МАРТИНЮК ОЛЕГ ЛЕОНІДОВИЧ
Country of citizenship: Уолліс і Футуна
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
АЛЕКСЄЄНКОВ ЮРІЙ ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
ПОЖУЄВ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
ЖИХАРЄВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0.14%)
ТКАЧЕНКО ДМИТРО ОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
КЛІМОВ ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
СОЧНОВ СЕРГІЙ МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ЄФРЕМЕНКО НІНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
КУЗІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
КАПУСТІН АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
СМИРНОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
БИЧКОВ ВОЛОДИМИР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
САПРОНОВ ЄВГЕНІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
РОЖЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
КАУШНЯН ЛЮДМИЛА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ІЗОТОВ ВІКТОР ДМИТРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ЖЕЛЕЗНЯК ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ЗАІКА ПАВЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ФІЛАТОВА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ЗАПОРОЖЕЦЬ ОЛЕКСАНДР КОНОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
ВОРОНЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.11%)
УСТЕНКО НІНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
РІВНЯК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ШКІЛЬОВА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
РАЗІНКОВ МИХАЙЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ПІЛІПЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ШМУРАКОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ПШЕНИЧНА ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
Піляєв Анатолій Іванович Донецька область, Горлівка, Центрально-міський район, вулиця Пушкінська 40 кв.4
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ПЄТЄНЬКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
САЛІНА НОННА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ПШЕНИЧНА ЛІДІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ПРІХОДКІНА ЛЮБОВ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
АНУФРІЄВ ВАЛЕНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
АРХІПОВ ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ШКІЛЬОВ ВІКТОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
САРАТОВ ВІКТОР ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БАЙБАКОВ СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ШЕРЕМЕТ ВІРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
УЛАНОВ МИКОЛА АКСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
СЕМЕНОВ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БОНДАРЕНКО ОЛЕГ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ШЕПЕЛЕНКО ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БАК ЕМИЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
СОБОЛЬ ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ФІЛІМІНОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
СПІВАК НАТАЛЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БАРАБАШОВ ОЛЕГ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БАРАБАШ ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ТАБАКОВ ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ФЕДОСЄЄВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ТАНАСОВ ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ВОЛОШИНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НІКОЛЕНКО ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
Д'ЯЧЕНКО РОМАН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КАРАЩУК ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЗЮМЧЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЗЕРКАЛІЙ АНДРІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЗАЧЕПА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ВОЗІЯНОВА ТЕТЯНА АДАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЗАЗОРІН ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЖДАНОВА ЛЮБОВ СЕМЕНІВНА
Country of citizenship: Уолліс і Футуна
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ДАВИДОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Уолліс і Футуна
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГУЛЕВИЧ МИКОЛА ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НОСКО ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГРУШЕВАЯ ІНЕСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГОРБУНОВА КАТЕРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГОНТАРЕНКО АРТЕМ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГОЛЯК ОЛЕКСАНДРА АРТЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГАК ОЛЕКСАНДР МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГАЙДАРОВА НАТАЛІЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ГАБОВА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ВОРОНЕНКО МИХАЙЛО ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КАФТАНОВА ОЛЕНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НОВАК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
МАРТИНЮК НІНА ГРИГОРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЛОЗОВИЙ ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
МУРАТОВА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НЕІЖМАК ОЛЕГ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
МАЧУЛА ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
МАХІНЬКО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ВОРОБЙОВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЛЯЛЯЄВА ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЛЬОВКІНА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НОВИКОВА СВІТЛАНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НАГОРНИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
ЛИТВИНЕНКО ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КУСАКІН ВАСИЛЬ СВЯТОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КУЗІН ЄВГЕН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КРАВЧЕНКО ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КОРОНА МАКСИМ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КОРНІЄНКО АРТЕМ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КОРНЄЄВ АНДРІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
НОВІКОВ АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
БУРЛЯЄВА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.05%)
КОЛОС ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
ШЛИКОВ АНАТОЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
ГРИГОРАШ ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
СТЕФАНОВА ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
ЗАЙЦЕВА ІРИНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
КОЛОС ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
КОВАЛЕВСЬКА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.03%)
ЄФРЕМЧЕВ ЯРОСЛАВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,00 UAH (0.01%)
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 "OP GMZ "UNIVERSAL" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "OP GMZ "UNIVERSAL"
There are no financial statements. 9
Tax data: TOV "OP GMZ "UNIVERSAL"
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
22.04.2004
Date of cancellation of VAT payer registration
27.04.2006
Individual tax number
328045905722
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
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
10
Judges: TOV "OP GMZ "UNIVERSAL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "OP GMZ "UNIVERSAL"
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: TOV "OP GMZ "UNIVERSAL"
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: TOV "OP GMZ "UNIVERSAL"
15
Information on enforcement proceedings: TOV "OP GMZ "UNIVERSAL"
Verify firm/self-employed
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