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TOV "SNEGINKA LTD"  USREOU 34309829

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TOV "SNEGINKA LTD"
  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. Information on enforcement proceedings
  13. Encumbrance
  14. Real estate objects
  15. Licenses
  16. Change history of registration data
  17. 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 "СНЕЖИНКА ЛТД"

 Terminated
As of 14.02.2022
USREOU
34309829
Date of registration
10.04.2006
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
14.01.2010
Record number
18821110003008155
Authorised person
  • КОСІКОВА ВАЛЕНТИНА ВАЛЕНТИНІВНАSupervisor
  • КОСІКОВА ВАЛЕНТИНА ВАЛЕНТИНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
35 000,00
СМІРНОВА ОЛЕНА ГЕРМАНІВНА
The amount of the contribution to the statutory fund: 3 500,00 UAH  (10%)
ЄЗРЕЦЬ ТАМАРА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 3 500,00 UAH  (10%)
СМИЧНИК ІРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 3 500,00 UAH  (10%)
КОСТІНА ЛЮДМИЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 3 500,00 UAH  (10%)
ПОСТРИГАНЬ ОЛЬГА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund: 3 500,00 UAH  (10%)
ЯКІМКІНА АЛЛА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 1 750,00 UAH  (5%)
СТЕПАНОВА МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund: 1 750,00 UAH  (5%)
МАЛАКЄЄВА ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund: 1 400,00 UAH  (4%)
МЕЛЬНИКОВА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund: 1 050,00 UAH  (3%)
ДОРОЖКІНА НАДІЯ ГЕОРГІЇВНА
The amount of the contribution to the statutory fund: 1 050,00 UAH  (3%)
АЛИКОВА ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
РОМАНІШИНА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
ЄРМАКОВА КАТЕРИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
МАЛИЧЕНКО ОЛЕКСАНДРА ФЕДОТІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
ЖУКОВСЬКИЙ ОЛЕКСІЙ ЄВГЕНІЙОВИЧ
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
ЛИТВІНА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
ЛАТИПОВ ФАРІЗУН ФАНІСОВИЧ
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
КОРЄПАНОВА ТЕТЯНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
КОЗЛОВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 700,00 UAH  (2%)
ЧЕРНЕНКО ВІКТОРІЯ ВІТАЛІЇВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ЖУКОВА НАТАЛЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ШПАК ГАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ШЛИКОВА ЛАРИСА ПЕТРІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
СРУЛЬОВА ТЕТЯНА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ФЕДОРІН МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
КОВАЛЬ НАДІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
МИХАЙЛИЦЬКА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ПЯТКОВСЬКА НАТАЛІЯ СЕРГІЇВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ПОНОМАРЬОВА МАРІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
ГАВРИЛЕНКО ГАЛИНА ЄГОРІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
МОЧАЛОВА ВАЛЕНТИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund: 350,00 UAH  (1%)
All founders
Activities
Code KVED 93.01.1 ПРАННЯ, ОБРОБЛЕННЯ БІЛИЗНИ ТА ІНШИХ ТЕКСТИЛЬНИХ ВИРОБІВ
Basic
93.01.2 ЧИЩЕННЯ ТА ФАРБУВАННЯ ТЕКСТИЛЬНИХ ТА ХУТРЯНИХ ВИРОБІВ
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 TOV "SNEGINKA LTD" 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

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: TOV "SNEGINKA LTD" 

 There are no financial statements.
9

Tax data: TOV "SNEGINKA LTD"

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.
Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked
Date of registration
27.04.2006
Date of cancellation of VAT payer registration
14.11.2007
Individual tax number
343098201274
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
10

Judges: TOV "SNEGINKA LTD" 

Jurisdictions

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

Information on enforcement proceedings: TOV "SNEGINKA LTD"

12

Encumbrances of movable property: TOV "SNEGINKA LTD"

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: TOV "SNEGINKA LTD"

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: TOV "SNEGINKA LTD" 

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
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