Company business reputation file
General characteristics from open sources
legal entity
TOV "SOKOLIVSKIY MASLOGIROVIY ZAVOD" USREOU 44681975
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОКОЛІВСЬКИЙ МАСЛОЖИРОВИЙ ЗАВОД"
Registered Current as of 10.03.2025.
Last updated on 04.08.2024
USREOU
44681975
Date of registration
01.06.2022
Authorised person
-
МУЗИКА ОЛЕГ ЮРІЙОВИЧSupervisor
-
МУЗИКА ОЛЕГ ЮРІЙОВИЧRepresentative
180 000 000,00
Founders
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
Code KVED 10.51 Перероблення молока, виробництво масла та сиру
Basic
10.31 Перероблення та консервування картоплі
10.32 Виробництво фруктових і овочевих соків
10.39 Інші види перероблення та консервування фруктів і овочів
10.41 Виробництво олії та тваринних жирів
10.42 Виробництво маргарину і подібних харчових жирів
10.52 Виробництво морозива
10.62 Виробництво крохмалів і крохмальних продуктів
10.84 Виробництво прянощів і приправ
10.85 Виробництво готової їжі та страв
10.86 Виробництво дитячого харчування та дієтичних харчових продуктів
10.89 Виробництво інших харчових продуктів, н.в.і.у.
46.31 Оптова торгівля фруктами й овочами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.38 Оптова торгівля іншими продуктами харчування, у тому числі рибою, ракоподібними та молюсками
46.90 Неспеціалізована оптова торгівля
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
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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.
3
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.
4
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.5
SME scoring based on the data from open sources
1886
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
89 041.5 thousand UAH
Liabilities
11 518.9 thousand UAH
Number of employees
2
Net profit
-2 477.4 thousand UAH
Revenue
1 060.1 thousand UAH
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Tax data
Information in the "Tax data" block regarding VAT payers, 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 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
