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TOV "ZFORT GRUP"  USREOU 36985221

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TOV "ZFORT GRUP"
  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. Encumbrance
  13. Real estate objects
  14. Vehicles
  15. Licenses
  16. Information on enforcement proceedings
  17. Change history of registration data
  18. 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 "ЗЕДФОРТ ГРУП"

 In a state of termination
Current as of 06.12.2025.
Last updated on 10.08.2023
USREOU
36985221
Date of registration
02.04.2010
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
09.08.2023
Record number
1004801100009046400
Authorised person
  • ШЕКІН РОМАН ОЛЕКСАНДРОВИЧГолова комісії з припинення або ліквідатор
  • ЧЕКАЛІНА ОЛЕНА ЮРІЇВНАSupervisor
  • ЧЕКАЛІНА ОЛЕНА ЮРІЇВНАПідписант
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 000,00
ГЛАДКОВСЬКА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 2 000,00 UAH  (40%)
ЧЕКАЛІН ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 000,00 UAH  (20%)
ЧЕКАЛІНА ОЛЕНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 000,00 UAH  (20%)
ШЕКІН РОМАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 1 000,00 UAH  (20%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ГЛАДКОВСЬКА ОКСАНА АНАТОЛІЇВНА,УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, КИЇВСЬКИЙ Р-Н, ВУЛ.СУМСЬКА БУД.124 КВ.30
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ЧЕКАЛІН ДМИТРО ОЛЕКСАНДРОВИЧ,УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, ДЗЕРЖИНСЬКИЙ Р-Н,ВУЛ. РИМАРСЬКА БУД.23 КВ.10
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ЧЕКАЛІНА ОЛЕНА ЮРІЇВНА,УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ,МОСКОВСЬКИЙ Р-Н ВУЛ. ДРУЖБИ НАРОДІВ БУД.238А КВ.46
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) -ШЕКІН РОМАН ОЛЕКСАНДРОВИЧ,УКРАЇНА , ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, ДЗЕРЖИНСЬКИЙ Р-Н, ПРОСП.ПЕРЕМОГИ БУД.66 КОРП.В КВ.139
All founders
Activities
Code KVED 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
Basic
62.01 Комп'ютерне програмування
62.02 Консультування з питань інформатизації
62.03 Діяльність із керування комп'ютерним устаткованням
All types of 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
More details
2

Related persons

3

Credit history TOV "ZFORT GRUP" 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
206
high
Calculation date: 05.10.2025
 Recalculate

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 "ZFORT GRUP" 

Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
2 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9

Tax data: TOV "ZFORT GRUP"

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
13.09.2010
Date of cancellation of VAT payer registration
30.05.2012
Individual tax number
369852220319
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Missing
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 "ZFORT GRUP" 

Jurisdictions

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

Encumbrances of movable property: TOV "ZFORT GRUP"

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: TOV "ZFORT GRUP"

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: TOV "ZFORT GRUP" 

15

Information on enforcement proceedings: TOV "ZFORT GRUP"

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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