Company business reputation file
General characteristics from open sources
legal entity
TOV "DRINK DISTRIBUSHN SISTEM" USREOU 37150703
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДРІНК ДІСТРІБУШН СІСТЕМ"
Terminated As of 14.02.2022
USREOU
37150703
Date of registration
16.06.2010
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
22.11.2018
Record number
12241170021049900
Authorised person
-
РОЗУМОВСЬКИЙ ОЛЕКСІЙ АНДРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
884,00
РОЗУМОВСЬКИЙ ОЛЕКСІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
884,00 UAH (100%)
РОЗУМОВСЬКИЙ ОЛЕКСІЙ АНДРІЙОВИЧ - КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТОЛЕР) ЮРИДИЧНОЇ ОСОБИ
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 TOV "DRINK DISTRIBUSHN SISTEM" 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
TOV "DRINK DISTRIBUSHN SISTEM" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
877
Bankruptcy procedure
From 17.08.2018 Інформація про визнання підприємства банкрутом
Case:
904/3468/18
dated 17.08.2018
8
Financial statements: TOV "DRINK DISTRIBUSHN SISTEM"
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
372 339 thousand UAH
Liabilities
453 373 thousand UAH
Number of employees
25
Net profit
-3 456 thousand UAH
Revenue
53 593 thousand UAH
9
Tax data: TOV "DRINK DISTRIBUSHN SISTEM"
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
08.07.2010
Date of cancellation of VAT payer registration
08.11.2018
Individual tax number
371507004657
Reason for cancellation
Пп. "д" п. 184.1 ст. 184 Кодексу - господарським судом винесено ухвалу про лiквiдацiю юридичної особи банкрута
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
10
Judges: TOV "DRINK DISTRIBUSHN SISTEM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
12
Information on enforcement proceedings: TOV "DRINK DISTRIBUSHN SISTEM"
13
Encumbrances of movable property: TOV "DRINK DISTRIBUSHN SISTEM"
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.
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Real estate objects: TOV "DRINK DISTRIBUSHN SISTEM"
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.
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Licenses: TOV "DRINK DISTRIBUSHN SISTEM"
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Trademarks: TOV "DRINK DISTRIBUSHN SISTEM"
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