Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAHIDNIY SOKO-OTSTOVIY ZAVOD" USREOU 32954556
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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 "ЗАХІДНИЙ СОКО-ОЦТОВИЙ ЗАВОД"
Terminated As of 14.02.2022
USREOU
32954556
Date of registration
11.10.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
10.08.2017
Record number
16011170038000371
Authorised person
-
КАЛЮЖНИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧSupervisor
-
КАЛЮЖНИЙ ОЛЕКСАНДР ВАЛЕРІЙОВИЧRepresentative
-
САМОЙЛЕНКО ЮРІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
550 000,00
САМОЙЛЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
302 500,00 UAH (55%)
ЮССЕФ МУНЗЕР АБДУРАХМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
247 500,00 UAH (45%)
Activities
Change history of registration data
2
Related persons
3
Credit history TOV "ZAHIDNIY SOKO-OTSTOVIY ZAVOD" 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
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
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
907
Bankruptcy procedure
From 02.03.2016 Інформація про поновлення справи про банкрутство
Case:
918/489/13
dated 02.03.2016
Інформація про визнання підприємства банкрутом
Case:
918/489/13
dated 23.08.2016
8
Financial statements: TOV "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
561 thousand UAH
Number of employees
-
Net profit
-2.5 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
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
16.12.2004
Date of cancellation of VAT payer registration
23.12.2015
Individual tax number
329545513141
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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 09.07.2025
10
Judges: TOV "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
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 "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
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 "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
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 "ZAHIDNIY SOKO-OTSTOVIY ZAVOD"
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