Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO "FEYA" USREOU 35954590
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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
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
СПОЖИВЧЕ ТОВАРИСТВО "СТ ФЕЯ"
Terminated As of 14.02.2022
USREOU
35954590
Date of registration
03.06.2008
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
29.03.2013
Record number
13051110007006630
Authorised person
-
ФОМЮК ЛАРИСА МИКОЛАЇВНАSupervisor
-
ФОМЮК ЛАРИСА МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
337,39
КОНДРАТЕНКО НІНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
21,99 UAH (6.52%)
АРСІРОВА ЛЮДМИЛА АДАМІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
МИРОНОВА ОКСАНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ШУЛЬСЬКА ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ШИРЧЕНКО ЛЮДМИЛА АНТОНІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ФІЛЮТА АНЖЕЛА ПЕТРІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ФОМЮК ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
СЛОНЕВСЬКА ОКСАНА СТАНІСЛАВІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
САУЛЕВИЧ НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ПОНОМАРЕНКО ЄВГЕНІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
МАЙСАК ЖАНА БОЛЕСЛАВІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ВЕРБИЦЬКА ГАЛИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ЛОЗНИЦЯ ЛІЛІЯ МАНСУРІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
КУЧИНСЬКА ЛЮДМИЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
КОСТЮЧЕНКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ЖЕНЖЕРУХА ТЕТЯНА ЮРІЇВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ГАЙНОВА КАТЕРИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ВІКАРЧУК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ВОРОБЙОВА ОКСАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
ЯРМАК ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
16,60 UAH (4.92%)
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 TOVARISTVO "FEYA" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO "FEYA"
There are no financial statements. 9
Tax data: TOVARISTVO "FEYA"
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOVARISTVO "FEYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO "FEYA"
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: TOVARISTVO "FEYA"
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: TOVARISTVO "FEYA"
15
Information on enforcement proceedings: TOVARISTVO "FEYA"
Verify firm/self-employed
Other companies with the same main activity
