Company business reputation file
General characteristics from open sources
legal entity
TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD" USREOU 44681975
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОКОЛІВСЬКИЙ МАСЛОЖИРОВИЙ ЗАВОД"
Registered Current as of 02.01.2026.
Last updated on 05.11.2025
USREOU
44681975
Date of registration
01.06.2022
Authorised person
-
ЗАЇЧЕНКО ОЛЕГ ВОЛОДИМИРОВИЧSupervisor
-
МУЗИКА ОЛЕГ ЮРІЙОВИЧRepresentative
Founders
180 000 000,00
Піскун Станіслав Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 110 000,00 UAH (28.95%)
Мазур Сергій Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 586 000,00 UAH (14.77%)
Музика Алла Дмитрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 612 000,00 UAH (10.34%)
Кривич Костянтин Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 082 000,00 UAH (9.49%)
Пахомов Євгеній Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 760 000,00 UAH (8.2%)
Ващенко Сергій Васильович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 168 000,00 UAH (6.76%)
Маренич Віктор Андрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 352 000,00 UAH (4.64%)
Маренич Андрій Вікторович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 858 000,00 UAH (3.81%)
Федюк Олександр Борисович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 148 000,00 UAH (2.86%)
Невещук Володимир Сергійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 266 000,00 UAH (2.37%)
Піскун Геннадій Олександрович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 600 000,00 UAH (2%)
Пиріг Анатолій Володимирович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 114 000,00 UAH (1.73%)
Музика Олег Юрійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800 000,00 UAH (1%)
Шафорост Ольга Вікторівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 710 000,00 UAH (0.95%)
Кардаш Наталія Вікторівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 134 000,00 UAH (0.63%)
Олефір Марина Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900 000,00 UAH (0.5%)
Палах Володимир Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900 000,00 UAH (0.5%)
Марченко Марина Анатоліївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900 000,00 UAH (0.5%)
Beneficiaries
ПІСКУН СТАНІСЛАВ ОЛЕКСАНДРОВИЧ
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 - 28.95
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 "SOKOLIVSKIY MASLOGIROVIY ZAVOD" 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
1887
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
144 172.1 thousand UAH
Liabilities
4 748.2 thousand UAH
Number of employees
24
Net profit
-8 577.9 thousand UAH
Revenue
66 112.3 thousand UAH
9
Tax data: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
12
Encumbrances of movable property: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
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.
13
Real estate objects: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
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.
15
Licenses: TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD"
Verify firm/self-employed
Other companies with the same main activity
