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Registration

АТЗТ "ЗОВТАП"

05501474

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Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО ЗОВТАП

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

05501474

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Registration date

29.11.1993 (31 year 7 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.07.2007

Record number: 1 399 117 0005 000975

Economic operator’s status: припинено

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Authorised person

МУДРИЙ ВОЛОДИМИР МИРОСЛАВОВИЧ kerivnyk
МУДРИЙ ВОЛОДИМИР МИРОСЛАВОВИЧ pidpysant

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The size of the authorized capital

129.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

17.40.0 Виробництво готових текстильних виробів, крім одягу (основний)

Other:

52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
51.41.0 Оптова торгівля текстильними товарами

Contacts

Location of the legal entity:

80700, Львівська обл., Золочівський район, місто Золочів, ВУЛИЦЯ БРОДІВСЬКА, будинок **

Participants and beneficiaries 05501474

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

100 фізичних осіб-акціонерів

Amount of contribution to authorized capital: 129.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 08.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Золочівська районна державна адміністрація Львівської області

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU ZOLOCHIVSKE VYROBNYCHO-TORHOVE AKTSIONERNE PIDPRYIEMSTVO "ZOVTAP" ( ATZT "ZOVTAP")
27.05.2016	Change of a type of activity		17.40.0 - manufacture of made-up textile articles, except apparel
27.05.2016	Change of a size of the authorized capital		129 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО "ЗОВТАП" Information

Get key details about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО "ЗОВТАП" legal entity. Key information about this legal entity will assist accountants in making decisions about whether to work with this contractor. This data is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 05501474. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО "ЗОВТАП" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at , Львівська обл., Золочівський район, місто Золочів, ВУЛИЦЯ БРОДІВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО "ЗОВТАП" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ ЗОЛОЧІВСЬКЕ ВИРОБНИЧО-ТОРГОВЕ АКЦІОНЕРНЕ ПІДПРИЄМСТВО "ЗОВТАП" include its Мудрий Володимир Мирославович, Мудрий Володимир Мирославович, as well as 100 фізичних осіб-акціонерів. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.