Company business reputation file
General characteristics from open sources
legal entity
PP "PREMIUM-1" USREOU 35962617
Enable notifications to avoid missing important changes:
Viber
- General information
- 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
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
1
Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "ПРЕМІУМ-1"
Registered Current as of 11.03.2025.
Last updated on 17.12.2024
USREOU
35962617
Date of registration
09.06.2008
Authorised person
-
ЯРЕШКО АНДРІЙ ОЛЕКСАНДРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
46 062 850,00
Founders
СЛОБОДЯН ОЛЕКСАНДР В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 472 004,00 UAH (46.61%)
ГОРДІЄНКО МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
887 560,00 UAH (1.93%)
СИДОРУК АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
625 400,00 UAH (1.36%)
КУЖЕЛЬ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
498 200,00 UAH (1.08%)
ПОЛИВ'ЯН ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472 760,00 UAH (1.03%)
ЛИТВИНЕНКО НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
468 520,00 UAH (1.02%)
ПУЧОК ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
464 620,00 UAH (1.01%)
ОНИЩУК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
426 460,00 UAH (0.93%)
ФАЛЬКІВСЬКИЙ СЕМЕН САВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
424 240,00 UAH (0.92%)
ШИПУЛЯ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
424 240,00 UAH (0.92%)
ПОПЕЛЮХ ВАЛЕНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
424 000,00 UAH (0.92%)
Горбачук Сергій Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
371 000,00 UAH (0.81%)
ВИННИК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348 980,00 UAH (0.76%)
ДУБОВИК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 200,00 UAH (0.74%)
ДУБОВИК СВІТЛАНА КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
339 200,00 UAH (0.74%)
ПЕТРЕНКО ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
318 340,00 UAH (0.69%)
ЛОМАКІНА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
318 240,00 UAH (0.69%)
ЩУРКО ВОЛОДИМИР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
318 240,00 UAH (0.69%)
ТАВЛУЙ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
318 000,00 UAH (0.69%)
ПЄРОВА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
318 000,00 UAH (0.69%)
ДАЦІВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
309 520,00 UAH (0.67%)
ВИННИК МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
301 280,00 UAH (0.65%)
БЛОЩАНЕВИЧ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
297 140,00 UAH (0.65%)
ГРЕЧКА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 300,00 UAH (0.59%)
СЛОБОДЯН ТАМАРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
265 240,00 UAH (0.58%)
ГЕРАСИМЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
265 000,00 UAH (0.58%)
КРАМАР ЛЮБОВ КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
252 280,00 UAH (0.55%)
СЕМЬОШКІНА СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
243 800,00 UAH (0.53%)
ЧУЙОВСЬКА ЛЮБОМИРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
238 500,00 UAH (0.52%)
КАРЯЧЕНКО ІВАН ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
238 500,00 UAH (0.52%)
ГАЙВОРОНСЬКИЙ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
236 380,00 UAH (0.51%)
Ліферук Анатолій Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222 600,00 UAH (0.48%)
КОМАРЕНКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
216 240,00 UAH (0.47%)
КОВАЛЬЧУК ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
215 180,00 UAH (0.47%)
КОНДРАТЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
ВІННИЦЬКА НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
КАЛЮЖНА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
ЗИКОВ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
ЄРЕГА МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
ОДИНЕЦЬ ОЛЬГА ОХРІМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
ОЛЕФІРЕНКО ГАЛИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212 000,00 UAH (0.46%)
МАЦАФЕЙ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
210 940,00 UAH (0.46%)
КРУК ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
208 820,00 UAH (0.45%)
АЛГІНІНА ЛЮБОВ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
206 700,00 UAH (0.45%)
БОНДАРЧУК ТАЇСІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
206 700,00 UAH (0.45%)
КОЛОМІЄЦЬ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
201 400,00 UAH (0.44%)
ПЛУЖНІКОВ МИКОЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
198 220,00 UAH (0.43%)
ГАЙВОРОНСЬКА ЛЮДМИЛА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
196 100,00 UAH (0.43%)
ЧОХА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
196 100,00 UAH (0.43%)
СВЯТНЕНКО ТАМАРА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
189 740,00 UAH (0.41%)
ЛИТВИНЕНКО ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180 200,00 UAH (0.39%)
ОЛЕНЧЕНКО ВАЛЕРІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
174 900,00 UAH (0.38%)
МОТОРНА РАЇСА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
169 600,00 UAH (0.37%)
РАКОЧІЙ ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
169 600,00 UAH (0.37%)
БАХОВ ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165 700,00 UAH (0.36%)
КРИШТАЛЬ ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 240,00 UAH (0.35%)
РОГ АРТЕМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 000,00 UAH (0.35%)
ШПРАХА ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 000,00 UAH (0.35%)
ГОЛОВАНЬ ПАВЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 000,00 UAH (0.35%)
БАЛАГУТА ДМИТРО ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 000,00 UAH (0.35%)
БОНДАРЕНКО ЛЮДМИЛА КУЗМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
159 000,00 UAH (0.35%)
ХОМЕНКО ТАМАРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
153 940,00 UAH (0.33%)
ХОМЕНКО ВЕНІАМІН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148 640,00 UAH (0.32%)
ПОЛОВИНЧУК НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148 400,00 UAH (0.32%)
ІВАНЕНКО ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148 400,00 UAH (0.32%)
ВАКУЛЕНКО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
143 100,00 UAH (0.31%)
КОЛЕСНИК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
138 140,00 UAH (0.3%)
СТАРЖИНСЬКИЙ ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
127 200,00 UAH (0.28%)
ДИМАРЧУК НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
127 200,00 UAH (0.28%)
БОВКУН ЛЮБОВ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
121 900,00 UAH (0.26%)
БАРАНОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
116 600,00 UAH (0.25%)
ВАННІКОВА КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 240,00 UAH (0.23%)
ЖУРАВЕЛЬ МИКОЛА ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 240,00 UAH (0.23%)
СКРИНСЬКА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
МАРХОНОС ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
РЕДЬКА МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
РИЖИКОВ ВОЛОДИМИР ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ВІННІКОВА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
МОРОЗ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
СОКОЛ ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ОВСІЄНКО НІНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
МОРОЗ ТАМАРА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
КУДЕЛЯ ЛЮДМИЛА НИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ЗИКОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ЗУБЕНКО ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
КАМІННИК СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
МОСКАЛЕНКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ЩЕРБАТЬКО ГАННА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ЯНКОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
ЄВЦИХЕВИЧ НАТАЛІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 000,00 UAH (0.23%)
БУДЯ ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102 466,00 UAH (0.22%)
ЧАБАН ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 700,00 UAH (0.22%)
СЕМЕНЮК ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 700,00 UAH (0.22%)
КОМАРОВСЬКИЙ РОСТИСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95 640,00 UAH (0.21%)
ОСТАПЧУК ГРИГОРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95 400,00 UAH (0.21%)
МОРОЗ СОФІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
КОЛЕСНИК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ГОРЧИНСЬКА НІНА ТИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ПЛУЖНІКОВА ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
НАРИЖНА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ТАРАНИК ТАМАРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ФРОЛОВА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ШИПУЛЯ ЯНУСЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ШПРАХА ТАМАРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
МУЗИКА ОКСАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84 800,00 UAH (0.18%)
ЛЮТИЙ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79 740,00 UAH (0.17%)
ПАТУЛЯ ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79 500,00 UAH (0.17%)
МЕЗЕНЦЕВА ОЛЬГА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 200,00 UAH (0.16%)
ТОПОЛЬСЬКА НАТАЛІЯ ВСЕВОЛОДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 200,00 UAH (0.16%)
МЕЗЕНЦЕВ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 200,00 UAH (0.16%)
ТИМОШЕНКО РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 080,00 UAH (0.16%)
ТИМОШЕНКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
72 080,00 UAH (0.16%)
БОКЛАН ВАЛЕНТИНА МУСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 900,00 UAH (0.15%)
ДАНИЛОВА ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 900,00 UAH (0.15%)
ПРИХОДЬКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 600,00 UAH (0.14%)
ПАЛАМАРЧУК ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 600,00 UAH (0.14%)
ТЕЛІГА ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63 600,00 UAH (0.14%)
ТИМОШЕНКО ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61 480,00 UAH (0.13%)
БЕСАРАБ НІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58 300,00 UAH (0.13%)
КРАВЕЦЬ СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 340,00 UAH (0.12%)
ГОДОВАНА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
КУЛИК ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
БІЛЬЧИЧ СВІТЛАНА ВСЕВОЛОДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ВИСОЧАНСЬКА ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ГЕРАСИМЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
КОЗУБЕНКО ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
Скороход Наталія Миколаївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ДУБИНА ЛІДІЯ ВЛАДИСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ПУСТОВОЙТ АНТОНІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
Скороход Микола Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ЦІЛІЯ ОЛЕНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ШВЕЦЬ НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ШВИДКИЙ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
КАНДАУРОВА НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 000,00 UAH (0.12%)
ДУБІЦЬКА ТЕТЯНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 700,00 UAH (0.1%)
ДУБІЦЬКИЙ ВОЛОДИМИР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 700,00 UAH (0.1%)
НАКОНЕЧНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 700,00 UAH (0.1%)
ХОРТ КЛАВДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 640,00 UAH (0.1%)
ХРАМЕНЮК ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 520,00 UAH (0.1%)
КОРНУС НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 520,00 UAH (0.1%)
СОБКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 740,00 UAH (0.09%)
БІЛОГУБЕЦЬ НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
ЗАКРЕВСЬКИЙ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
МАСЛОВСЬКА СВІТЛАНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
БІЛЯК ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
ГОЛОВАНЬ НІЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
ГАРІФОВА КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
ОЛЕКСАНДРІВСЬКА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 400,00 UAH (0.09%)
КРАВЧУК ТАРАС ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 750,00 UAH (0.09%)
ГОЛОСКО АНАТОЛІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 140,00 UAH (0.07%)
ЧЕРНИШ ВАЛЕНТИНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
САМОЙЛИК ЛІДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
САМІЙЛЕНКО АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
ДЗЮБЕНКО ІРИНА АНАТОЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
МУРАВЙОВ ОЛЕКСІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
СКУРАТОВСЬКА ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
ГІЛЕВИЧ ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 800,00 UAH (0.07%)
ЛЕВЧЕНКО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 740,00 UAH (0.07%)
КОМАРНИЦЬКИЙ ІВАН АФАНАСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 920,00 UAH (0.06%)
ЧУМАК ДАРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 500,00 UAH (0.06%)
ОЛЕКСЮК КАТЕРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 500,00 UAH (0.06%)
БЕРЕЖНА ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 500,00 UAH (0.06%)
ГОРБАНЬ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 540,00 UAH (0.05%)
МОЙСЄЄНКО АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 200,00 UAH (0.05%)
НАЗАРЕНКО МИКОЛА ОПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 200,00 UAH (0.05%)
НАЗАРЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 200,00 UAH (0.05%)
ЛИТВИНЕНКО ЛЮБОВ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 200,00 UAH (0.05%)
ЛОБУНЕЦЬ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 667,00 UAH (0.04%)
ЛОБУНЕЦЬ ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 667,00 UAH (0.04%)
ДЕРГАЛЮК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 666,00 UAH (0.04%)
Альциванович Олена Валеріївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 900,00 UAH (0.03%)
ДУДНИК ПАВЛО ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 250,00 UAH (0.03%)
КУДЛІНСЬКА АННА ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 600,00 UAH (0.02%)
КУЧЕРУК ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 600,00 UAH (0.02%)
ЯЧНИК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 780,00 UAH (0.02%)
КАНІВЕЦЬ СВІТЛАНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 540,00 UAH (0.02%)
ГОЛОВКО НАТАЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 540,00 UAH (0.02%)
АНДРОНАКІ ЄВГЕН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 660,00 UAH (0.02%)
БУШКО АНАТОЛІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0%)
СТРІЛЕЦЬ СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0%)
БІЛЯК ПАВЛО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0%)
КУКУШКІН В'ЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
Слободян ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
Beneficiaries
СЛОБОДЯН ОЛЕКСАНДР В'ЯЧЕСЛАВОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 46.61
Activities
Code KVED 47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
Basic
46.34 Оптова торгівля напоями
46.90 Неспеціалізована оптова торгівля
47.23 Роздрібна торгівля рибою, ракоподібними та молюсками в спеціалізованих магазинах
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.40 Лізинг інтелектуальної власності та подібних продуктів, крім творів, захищених авторськими правами
82.92 Пакування
Change history of registration data
2
Availability of credit history 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.
3
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.
4
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.5
SME scoring based on the data from open sources
2536
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
91 829.2 thousand UAH
Liabilities
8 977.8 thousand UAH
Number of employees
96
Net profit
23 424.5 thousand UAH
Revenue
206 284.6 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 Date of registration
09.07.2008
Individual tax number
359626126548
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
