Company business reputation file
General characteristics from open sources
legal entity
TOV "ZBIGGYA-TREYD-KIROVOGRAD" USREOU 39324443
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- 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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗБІЖЖЯ-ТРЕЙД-КІРОВОГРАД"
Terminated As of 14.02.2022
USREOU
39324443
Date of registration
29.07.2014
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
08.09.2016
Record number
10261170008016075
Authorised person
-
ЗЕЙТІНІДІ БОРИС ДМИТРОВИЧSupervisor
-
ЗЕЙТІНІДІ БОРИС ДМИТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі модельного статуту
1 000,00
Founders
ЗЕЙТІНІДІ БОРИС ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ЗЕЙТІНІДІ БОРИС ДМИТРОВИЧ, УКРАЇНА , КІРОВОГРАДСЬКА ОБЛАСТЬ, МІСТО КІРОВОГРАД, ВУЛИЦЯ КРАСНОДАРСЬКА, БУДИНОК46-А
Activities
Code KVED 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
Basic
41.20 Будівництво житлових і нежитлових будівель
52.10 Складське господарство
52.29 Інша допоміжна діяльність у сфері транспорту
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
77.12 Надання в оренду вантажних автомобілів
77.31 Надання в оренду сільськогосподарських машин і устатковання
Change history of registration data
2
Related persons
3
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.
4
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.
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
1257
Bankruptcy procedure
From 12.02.2016 Оголошення про порушення справи про банкрутство
Case:
925/16/16
dated 12.02.2016
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
925/16/16
dated 06.06.2016
8
Financial statements
Year
2015
Form of enterprise
Financial statements of small enterprise
Assets
25.9 thousand UAH
Liabilities
0 thousand UAH
Number of employees
-
Net profit
8.6 thousand UAH
Revenue
19 867.6 thousand UAH
9
Tax data
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 12.06.2025
10
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
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.
12
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.
13
Vehicles
14
Licenses
Verify firm/self-employed
Other companies with the same main activity
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