Company business reputation file
General characteristics from open sources
legal entity
KS"SONYASHNIK" USREOU 33164471
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
"СОНЯШНИК"
Terminated As of 14.02.2022
USREOU
33164471
Date of registration
15.11.2004
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
13.11.2007
Record number
10921170006000024
Authorised person
-
БИЧКОВА ОЛЕНА ОЛЕКСАНДРІВНАSupervisor
-
БИЧКОВА ОЛЕНА ОЛЕКСАНДРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
15 300,00
БИЧКОВА ОЛЕКСАНДР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
УСАНОВ ОЛЕКСАНДР АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПАНЧУК СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПЕРЕГУД ОЛЕГ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПЕРЕЧИПИДОРОГА НІНА ЯКІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПОТАПЕНКО СТАНІСЛАВ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
СТРУКОВ ОЛЕКСАНДР ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
СТРУКОВА РІТА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ТВЕРДОХЛІБ ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ТИМОШЕНКО ЛІДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ТИМОШЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ТОЦЬКА ТАІСІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ХАРЧЕНКО ВАЛЕНТИНА РОСТИСЛАВІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПАЛЬЧЕВСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ХОРУНЖА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ЧАЙКА ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ЧУПРИНА ОЛЕГ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ЧУПРИНА ІВАН МИНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ШАНГАЛА ІВАН МИКОЛАОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ШАНГАЛА ІГОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ШАХНАЗАРЯН АРЕВИК ВАРАЗДАТОВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ШАХНАЗАРЯН АРМЕН РАФІКОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ШАХНАЗАРЯН РАФІК ХАНАГОВОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ІВАНОВА ОКСАНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПАЛЬЧЕВСЬКИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ПАЛЬЧЕВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
БИЧКОВА ОЛЕНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ЖУК ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
БРУЙ АНАТОЛІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
БРУЙ ЛАРИСА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ВАБІЛЕВА ЛАРИСА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ВОДЯНИЦЬКА НАТАЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ВОДЯНИЦЬКИЙ СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ГОЛОВЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ГОРОВА ОЛЕНА ІЛЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ГОРОВА ЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ГОРОВИЙ АЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ДОРОШЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КИМАН ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ОЛІЙНИК НАДІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КОЛЕСНИК ОЛЕНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КОЛЕСНИК СЕРГІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КОЛЯДА ВІРА АНТОНІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КОЛІСНИК ЛЮДМИЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
КІЯШКО ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
МУРАШКО ЛЕОНІД ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
МУРАШКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
МІНЬКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
НІКОЛАЄНКО ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
НІКОЛАЄНКО СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
ІЗОТОВ ОЛЕКСІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
300,00 UAH (1.96%)
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 KS"SONYASHNIK" 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: KS"SONYASHNIK"
There are no financial statements. 9
Tax data: KS"SONYASHNIK"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: KS"SONYASHNIK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: KS"SONYASHNIK"
12
Encumbrances of movable property: KS"SONYASHNIK"
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.
13
Real estate objects: KS"SONYASHNIK"
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.
15
Licenses: KS"SONYASHNIK"
Verify firm/self-employed
Other companies with the same main activity
