Company business reputation file
General characteristics from open sources
legal entity
TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA" USREOU 37799650
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗАКАРПАТСЬКИЙ ТОРГОВИЙ ДІМ "ВІКТОРІЯ"
Registered Current as of 21.12.2025.
Last updated on 27.01.2025
USREOU
37799650
Date of registration
04.11.2011
Authorised person
-
ОФРІМ НУЦУ ЮРІЙОВИЧSupervisor
-
ОФРІМ НУЦУ ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 200 000,00
ОФРІМ НУЦУ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330 000,00 UAH (27.5%)
ОФРІМ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
330 000,00 UAH (27.5%)
ЖИДЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (22.5%)
КЕБІКОВ РОМАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270 000,00 UAH (22.5%)
"КІНЦЕВИЙ БЕНЕФІЦІАРСЬКИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖИДЕЦЬКИЙ ОЛЕКСАНДР ГЕОРГІЙОВИЧ, УКРАЇНА , ЖИТОМИРСЬКА ОБЛАСТЬ, МІСТО, ЖИТОМИР, БОГУНСЬКИЙ РАЙОН, ВУЛИЦЯ СЕВЕРИНА НАЛИВАЙКА, БУДИНОК, 21"
"КІНЦЕВИЙ БЕНЕФІЦІАРСЬКИЙ ВЛАСНИК (КОНТРОЛЕР) - КЕБІКОВ РОМАН ОЛЕКСАНДРОВИЧ, УКРАЇНА , ДОНЕЦЬКА ОБЛАСТЬ, МІСТО МАРІУПОЛЬ, ВУЛИЦЯ МАЛОВСКОГО, БУДИНОК, 10"
"КІНЦЕВИЙ БЕНЕФІЦІАРСЬКИЙ ВЛАСНИК (КОНТРОЛЕР) - ОФРІМ НУЦУ ЮРІЙОВИЧ, УКРАЇНА , ЗАКАРПАТСЬКА ОБЛАСТЬ, ТЯЧІВСЬКИЙ РАЙОН, СЕЛО, НИЖНЯ АПША, ВУЛИЦЯ БОРКАНЮКА, БУДИНОК, 66"
"КІНЦЕВИЙ БЕНЕФІЦІАРСЬКИЙ ВЛАСНИК (КОНТРОЛЕР) - ОФРІМ ТЕТЯНА ВОЛОДИМИРІВНА, УКРАЇНА , ЗАКАРПАТСЬКА ОБЛАСТЬ, ТЯЧІВСЬКИЙ РАЙОН, СЕЛО, НИЖНЯ АПША, ВУЛИЦЯ БОРКАНЮКА, БУДИНОК, 66"
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 "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
1 443.1 thousand UAH
Liabilities
758 thousand UAH
Number of employees
5
Net profit
3.3 thousand UAH
Revenue
498 thousand UAH
9
Tax data: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
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
26.06.2012
Date of cancellation of VAT payer registration
31.03.2018
Individual tax number
377996507132
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
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 "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
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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Vehicles
14
Licenses: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
15
Information on enforcement proceedings: TOV "ZAKARPATSKIY TORGOVIY DIM "VIKTORIYA"
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