UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 31273638
copied
INFORMATION

TDV SHUSTOV-SPYRT

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 16.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHUSTOV-SPYRT
copy
copied
Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ШУСТОВ-СПИРТ"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
31273638
copy
copied
Registration date
17.05.2001 (19 years 7 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
543 915.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
11.01 Distilling, rectifying and blending of spirits
Other:
  • 20.14 Manufacture of other organic basic chemicals
  • 46.34 Wholesale of beverages
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 47.19 Other retail sale in non-specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 47851, Ternopilska obl., Pidvolochyskyy rayon, misto Skalat, VULYTSIA LESIA KURBASA, budynok 48
Phone number: +380354332468
Date of update 14.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380354332468
Date of update 14.01.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31273638

Date of update 16.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
RATUSHOVA VIRA OLEKSIYIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, VUL.PETLIURY, budynok 12

Amount of contribution to authorized capital:  1 350.00 UAH

Share (%): 0,2482%

CHAYKIVSKYY MYRON BOHDANOVYCH

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KHUDIAK OKSANA VOLODYMYRIVNA

Founder address: Ukrayina, 21221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  2 205.00 UAH

Share (%): 0,4054%

KHRUSHCH IHOR PETROVYCH

Founder address: Ukrayina, 22122, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KHRUSHCH HALYNA DMYTRIVNA

Founder address: Ukrayina, 12112, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

KHRUSHCH VOLODYMYRA SEMENIVNA

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KHOTSIAY IANINA MARIANIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, D.HALYTSKOHO, budynok 22

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

KHOMA OLHA VOLODYMYRIVNA

Founder address: Ukrayina, 21221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

IAVORSKA MARIIA MYKOLAYIVNA

Founder address: Ukrayina, 12211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

IAVORSKA ADELIA STANISLAVIVNA

Founder address: Ukrayina, 21211, Ternopilska obl., Pidvolochyskyy r-n, selo Polupanivka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

IURYNETS MYKOLA MYKOLAYOVYCH

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

IURASHKO OKSANA MYKHAYLIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, I.FRANKA, budynok 1

Amount of contribution to authorized capital:  2 250.00 UAH

Share (%): 0,4137%

SHMAHAY PETRO MYKOLAYOVYCH

Founder address: Ukrayina, 21211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

SHMAHAY VOLODYMYR MYKOLAYOVYCH

Founder address: Ukrayina, 12221, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 0,1655%

SHYPILO NADIIA MYRONIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, D.HALYTSKOHO, budynok 22

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SHEVCHUK PETRO DMYTROVYCH

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

SHEVCHUK PAVLO PETROVYCH

Founder address: Ukrayina, 22212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SHEVCHUK MARIIA PETRIVNA

Founder address: Ukrayina, 11111, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

SHEVCHUK IVANNA VASYLIVNA

Founder address: Ukrayina, 46000, Ternopilska obl., misto Ternopil, LYSENKA, budynok 1, kvartyra 18

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

OLIYNYK HRYHORIY PAVLOVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, NALYVAYKA , budynok 2

Amount of contribution to authorized capital:  43 570.51 UAH

Share (%): 8,0105%

NATALIUK MARIIA DMYTRIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, I.FRANKA, budynok 11

Amount of contribution to authorized capital:  1 800.00 UAH

Share (%): 0,3309%

SKUBA MYKOLA BOHDANOVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, HRUSHEVSKOHO, budynok 11

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SELSKYY PAVLO MYKHAYLOVYCH

Founder address: Ukrayina, 12222, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SELSKA OLHA PETRIVNA

Founder address: Ukrayina, 11212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

SELSKA MARIIA FRANKIVNA

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SAVITSKA HANNA DMYTRIVNA

Founder address: Ukrayina, 21121, Ternopilska obl., Pidvolochyskyy r-n, selyshche miskoho typu Pidvolochysk

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 0,1655%

ROHALSKYY MYKHAYLO ZBIHNEVYCH

Founder address: Ukrayina, 11211, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

RYPULA TADEY PETROVYCH

Founder address: Ukrayina, 22112, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

RYPULA PAVLO ANDRIYOVYCH

Founder address: Ukrayina, 21121, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PORUTSKYY ROMAN DMYTROVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, KONOVALTSIA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

POPYK TETIANA HENADIYIVNA

Founder address: Ukrayina, 19000, Lvivska obl., misto CHervonohrad, selyshche miskoho typu Hirnyk, HRUSHEVSKOHO, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

POPADIUK VOLODYMYR MYKHAYLOVYCH

Founder address: Ukrayina, 12112, Ternopilska obl., Pidvolochyskyy r-n, selo Kamianky

Amount of contribution to authorized capital:  1 585.54 UAH

Share (%): 0,2915%

PIDHORODETSKA KATERYNA VOLODYMYRIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, I.FRANKA, budynok 1

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

PETRYK PAVLO FEDOROVYCH

Founder address: Ukrayina, 11121, Ternopilska obl., Pidvolochyskyy r-n, selo Nove Selo

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KHOMA BOHDAN YOSYPOVYCH

Founder address: Ukrayina, 22121, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

KHOIETSKYY PAVLO PAVLOVYCH

Founder address: Ukrayina, 22222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

TURCHYN ROMAN MYKOLAYOVYCH

Founder address: Ukrayina, 22111, Ternopilska obl., Pidvolochyskyy r-n, selo Polupanivka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

TURCHYN DARIIA MARKIVNA

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

TURCHYN OLEH VOLODYMYROVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, STADIONNA, budynok 22

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

TURCHYN NADIIA MYKHAYLIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, NEZALEZHNOSTI, budynok 21

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

TERESHCHUK OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 01000, misto Kyyiv, SHOVKOVYCHNA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  9 630.00 UAH

Share (%): 1,7705%

TVORYSH LIUBOV MYKHAYLIVNA

Founder address: Ukrayina, 46003, Ternopilska obl., misto Ternopil, VULYTSIA NOVYY SVIT, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  1 585.54 UAH

Share (%): 0,2915%

STEFANYSHYN VASYL IAKOVYCH

Founder address: Ukrayina, 11212, Ternopilska obl., Pidvolochyskyy r-n, selo Kryve

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SMOLINSKYY PAVLO MYKHAYLOVYCH

Founder address: Ukrayina, 11111, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SMOLINSKA MARIIA BRONISLAVIVNA

Founder address: Ukrayina, 11222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SMERETSKA LIUBOV MYKHAYLIVNA

Founder address: Ukrayina, 11211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

SHEVCHUK BOHDAN VOLODYMYROVYCH

Founder address: Ukrayina, 12222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SHEVCHUK NATALIIA MYKOLAYIVNA

Founder address: Ukrayina, 22212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

SHANDRIVSKYY MYKHAYLO FEDOROVYCH

Founder address: Ukrayina, 12222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

LESKIV IHOR MYKHAYLOVYCH

Founder address: Ukrayina, 12221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

LESKIV ZINOVIY MYKHAYLOVYCH

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Polupanivka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KULYK LIUBOV IVANIVNA

Founder address: Ukrayina, 22212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KULYK BOHDAN MYKHAYLOVYCH

Founder address: Ukrayina, 22111, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KUZ STANISLAV MYKHAYLOVYCH

Founder address: Ukrayina, 21111, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  135.00 UAH

Share (%): 0,0248%

KUZ MARIAN MYKHAYLOVYCH

Founder address: Ukrayina, 22222, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  3 805.28 UAH

Share (%): 0,6996%

KUZ HALYNA PAVLIVNA

Founder address: Ukrayina, 46000, Ternopilska obl., misto Ternopil, KARPENKA, budynok 12

Amount of contribution to authorized capital:  3 805.28 UAH

Share (%): 0,6996%

KUZ MARIIA STANISLAVIVNA

Founder address: Ukrayina, 22111, Ternopilska obl., Pidvolochyskyy r-n, selo Polupanivka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

MUDRYY HRYHORIY VOLODYMYROVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, KONOVALTSIA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

MOSKALYK VASYL VOLODYMYROVYCH

Founder address: Ukrayina, 11112, Ternopilska obl., Pidvolochyskyy r-n, selo Kamianky

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

MYKUS LIUBOV OLEKSIYIVNA

Founder address: Ukrayina, 22122, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 0,1655%

MASNYY ANDRIY PETROVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, VUL.TERNOPILSKA, budynok 1V, kvartyra 21

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

MASNA VITALINA VIKTORIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, TERNOPILSKA, budynok 2D, kvartyra 12

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

MARSHALOK MARIIA IVANIVNA

Founder address: Ukrayina, 12221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  1 125.00 UAH

Share (%): 0,2068%

MARCHAK PAVLO MYKHAYLOVYCH

Founder address: Ukrayina, 12111, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

MARKIV PAVLO IVANOVYCH

Founder address: Ukrayina, 22222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  2 250.00 UAH

Share (%): 0,4137%

MARKIV OLEH STEFANOVYCH

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

MARKIV NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 46000, Ternopilska obl., misto Ternopil, KYYIVSKA, budynok 2

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

MARKIV IVANNA PAVLIVNA

Founder address: Ukrayina, 11122, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  4 629.76 UAH

Share (%): 0,8512%

MARKIV HALYNA ANDRIYIVNA

Founder address: Ukrayina, 22222, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

LIASHENKO VASYL MYKOLAYOVYCH

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, PEDAHOHICHNA, budynok 12Y, kvartyra 21

Amount of contribution to authorized capital:  3 375.00 UAH

Share (%): 0,6205%

PETRYK VASYL FEDOROVYCH

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

PARENIUK ROMAN VOLODYMYROVYCH

Founder address: Ukrayina, 22221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PARENIUK PAVLO VOLODYMYROVYCH

Founder address: Ukrayina, 11121, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PARENIUK OKSANA MYKHAYLIVNA

Founder address: Ukrayina, 12122, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PARENIUK MARIIA OMELIANIVNA

Founder address: Ukrayina, 12112, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PANKIV TETIANA MYKHAYLIVNA

Founder address: Ukrayina, 22221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  1 125.00 UAH

Share (%): 0,2068%

PANKEVYCH HALYNA MYKOLAYIVNA

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PANKEVYCH OLEH DANYLOVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, I.FRANKA, budynok 21

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PAK SVITLANA IVANIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, SAHAYDACHNOHO, budynok 21

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

PAVLYSHYN LESIA IAROSLAVIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, TERNOPILSKA, budynok 1

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 0,1655%

OLIYNYK VASYL MYKOLAYOVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, SAHAYDACHNOHO, budynok 11

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

HAVRONSKA NADIIA FEDORIVNA

Founder address: Ukrayina, 11122, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

VOLTER PAVLO HUSTAVOVYCH

Founder address: Ukrayina, 21212, Ternopilska obl., Pidvolochyskyy r-n, selo Horodnytsia

Amount of contribution to authorized capital:  5 535.00 UAH

Share (%): 1,0176%

ZYHMAN BOHDANA YOSYFIVNA

Founder address: Ukrayina, 11112, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

ZAKHIDNA NADIIA MYKOLAYIVNA

Founder address: Ukrayina, 22211, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

ZADOROZHNA NATALIIA PETRIVNA

Founder address: Ukrayina, 21222, Ternopilska obl., Pidvolochyskyy r-n, selo Polupanivka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

ZAVADA MARIIA KAZYMYRIVNA

Founder address: Ukrayina, 11121, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  135.00 UAH

Share (%): 0,0248%

ZHURAVEL NATALIIA IAROSLAVIVNA

Founder address: Ukrayina, 11121, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  2 205.00 UAH

Share (%): 0,4054%

DRAL TEREZA IVANIVNA

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, KONOVALTSIA, budynok 22

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

DOVHOSHYIA HALYNA PETRIVNA

Founder address: Ukrayina, 12221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

DOVHAN PETRO STAKHOVYCH

Founder address: Ukrayina, 12112, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

DOVHAN PAVLO STANISLAVOVYCH

Founder address: Ukrayina, 11221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

DOVHAN OLHA IVANIVNA

Founder address: Ukrayina, 21112, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

DOVBENKA MARIIA ANDRIYIVNA

Founder address: Ukrayina, 12221, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

DOBENKA NATALIIA IEVHENIVNA

Founder address: Ukrayina, 12212, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

DERESH OLEKSANDR PAVLOVYCH

Founder address: Ukrayina, 47851, Ternopilska obl., Pidvolochyskyy r-n, misto Skalat, CHUBYNSKOHO, budynok 12

Amount of contribution to authorized capital:  900.00 UAH

Share (%): 0,1655%

KOLISNYK IANINA IVANIVNA

Founder address: Ukrayina, 11121, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

KOLISNYK MYKHAYLO MYKOLAYOVYCH

Founder address: Ukrayina, 12211, Ternopilska obl., Pidvolochyskyy r-n, selo Staryy Skalat

Amount of contribution to authorized capital:  675.00 UAH

Share (%): 0,1241%

KOLISNYK IHOR BOHDANOVYCH

Founder address: Ukrayina, 12112, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  225.00 UAH

Share (%): 0,0414%

KOLISNYK IVAN MYKOLAYOVYCH

Founder address: Ukrayina, 22121, Ternopilska obl., Pidvolochyskyy r-n, selo Novosilka

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 0,0827%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Affiliates and assigns 31273638

Date of update 16.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Vidomosti vidsutni

Ownership and permissions TDV SHUSTOV-SPYRT

Trademarks
6 trademarks
Vehicles
1 vehicle
Licences
29 licenсes
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 312736319123

Date of registration: 01.06.2001

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pidvolochyska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.05.2001

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, PIDVOLOCHYSKA DPI (PIDVOLOCHYSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.06.2001

Registration number: 73/1903

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, PIDVOLOCHYSKA DPI (PIDVOLOCHYSKYY RAYON)

ID code of body: 43142763

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 22.06.2001

Registration number: 19120683

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 20 of documents

Date of update 16.01.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.03.2020 Court decree Criminal 88264356 761/957/20
02.03.2020 Court decree Criminal 88137351 761/385/20
20.02.2020 Court decree Criminal 87872212 761/624/20
17.02.2020 Court decree Criminal 87873182 761/49091/19
23.01.2020 Court decree Criminal 87548376 761/387/20
17.01.2020 Court decree Criminal 87513091 761/957/20
17.01.2020 Court decree Criminal 87513085 761/49093/19
17.01.2020 Court decree Criminal 87512153 761/385/20
13.01.2020 Court decree Criminal 87513088 761/316/20
05.04.2019 Court decree Administrative 80978828 815/7080/15
Read more All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТДВ "ШУСТОВ-СПИРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "ШУСТОВ-СПИРТ" - 31273638.

Який стан компанії ТДВ "ШУСТОВ-СПИРТ" ?

На дату 16.01.2021 контрагент ТДВ "ШУСТОВ-СПИРТ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "ШУСТОВ-СПИРТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31273638 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHUSTOV-SPYRT.

Яка скорочена назва компанії 31273638 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31273638 на 16.01.2021 має таку офіційну скорочену назву ТДВ "ШУСТОВ-СПИРТ".

Який основний КВЕД у контрагента 31273638 ?

На дату 16.01.2021 у 31273638 основний вид економічної діяльності 11.01 Distilling, rectifying and blending of spirits.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU SHUSTOV-SPYRT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 31273638 зареєстрований в 47851, Ternopilska obl., Pidvolochyskyy rayon, misto Skalat, VULYTSIA LESIA KURBASA, budynok 48.

Company Information "SHUSTOV-SPYRT"

Get key information about the "SHUSTOV-SPYRT" firm. Key information about this firm will help owners in deciding whether to work with this supplier. This profile is contained in open registries. This collection of data can be accessed using the tax number for the firm with registration number 31273638. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "SHUSTOV-SPYRT" is located in Other cities according to our directory for the letter , and the legal address of this firm is at 47851, CITY OTHER CITIES, STREET LESIA KURBASA, BUILDING 48. Furthermore, our tool can find even more in-depth profiles.

Company Data "SHUSTOV-SPYRT"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SHUSTOV-SPYRT" include its manager Hlynskyy Arsen Vasylovych, predstavnyk Hlynskyy Arsen Vasylovych, as well as Ratushova Vira Oleksiyivna, Chaykivskyy Myron Bohdanovych, Khudiak Oksana Volodymyrivna, Khrushch Ihor Petrovych, Khrushch Halyna Dmytrivna, Khrushch Volodymyra Semenivna, Khotsiay Ianina Marianivna, Khoma Olha Volodymyrivna, Iavorska Mariia Mykolayivna, Iavorska Adelia Stanislavivna, Iurynets Mykola Mykolayovych, Iurashko Oksana Mykhaylivna, Shmahay Petro Mykolayovych, Shmahay Volodymyr Mykolayovych, Shypilo Nadiia Myronivna, Shevchuk Petro Dmytrovych, Shevchuk Pavlo Petrovych, Shevchuk Mariia Petrivna, Shevchuk Ivanna Vasylivna, Oliynyk Hryhoriy Pavlovych, Nataliuk Mariia Dmytrivna, Skuba Mykola Bohdanovych, Selskyy Pavlo Mykhaylovych, Selska Olha Petrivna, Selska Mariia Frankivna, Savitska Hanna Dmytrivna, Rohalskyy Mykhaylo Zbihnevych, Rypula Tadey Petrovych, Rypula Pavlo Andriyovych, Porutskyy Roman Dmytrovych, Popyk Tetiana Henadiyivna, Popadiuk Volodymyr Mykhaylovych, Pidhorodetska Kateryna Volodymyrivna, Petryk Pavlo Fedorovych, Khoma Bohdan Yosypovych, Khoietskyy Pavlo Pavlovych, Turchyn Roman Mykolayovych, Turchyn Dariia Markivna, Turchyn Oleh Volodymyrovych, Turchyn Nadiia Mykhaylivna, Tereshchuk Oleksandr Vasylovych, Tvorysh Liubov Mykhaylivna, Stefanyshyn Vasyl Iakovych, Smolinskyy Pavlo Mykhaylovych, Smolinska Mariia Bronislavivna, Smeretska Liubov Mykhaylivna, Shevchuk Bohdan Volodymyrovych, Shevchuk Nataliia Mykolayivna, Shandrivskyy Mykhaylo Fedorovych, Leskiv Ihor Mykhaylovych, Leskiv Zinoviy Mykhaylovych, Kulyk Liubov Ivanivna, Kulyk Bohdan Mykhaylovych, Kuz Stanislav Mykhaylovych, Kuz Marian Mykhaylovych, Kuz Halyna Pavlivna, Kuz Mariia Stanislavivna, Mudryy Hryhoriy Volodymyrovych, Moskalyk Vasyl Volodymyrovych, Mykus Liubov Oleksiyivna, Masnyy Andriy Petrovych, Masna Vitalina Viktorivna, Marshalok Mariia Ivanivna, Marchak Pavlo Mykhaylovych, Markiv Pavlo Ivanovych, Markiv Oleh Stefanovych, Markiv Nataliia Volodymyrivna, Markiv Ivanna Pavlivna, Markiv Halyna Andriyivna, Liashenko Vasyl Mykolayovych, Petryk Vasyl Fedorovych, Pareniuk Roman Volodymyrovych, Pareniuk Pavlo Volodymyrovych, Pareniuk Oksana Mykhaylivna, Pareniuk Mariia Omelianivna, Pankiv Tetiana Mykhaylivna, Pankevych Halyna Mykolayivna, Pankevych Oleh Danylovych, Pak Svitlana Ivanivna, Pavlyshyn Lesia Iaroslavivna, Oliynyk Vasyl Mykolayovych, Havronska Nadiia Fedorivna, Volter Pavlo Hustavovych, Zyhman Bohdana Yosyfivna, Zakhidna Nadiia Mykolayivna, Zadorozhna Nataliia Petrivna, Zavada Mariia Kazymyrivna, Zhuravel Nataliia Iaroslavivna, Dral Tereza Ivanivna, Dovhoshyia Halyna Petrivna, Dovhan Petro Stakhovych, Dovhan Pavlo Stanislavovych, Dovhan Olha Ivanivna, Dovbenka Mariia Andriyivna, Dobenka Nataliia Ievhenivna, Deresh Oleksandr Pavlovych, Kolisnyk Ianina Ivanivna, Kolisnyk Mykhaylo Mykolayovych, Kolisnyk Ihor Bohdanovych, Kolisnyk Ivan Mykolayovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian