Company business reputation file
General characteristics from open sources
legal entity
TOV "TOVARISTVO VIDUBICHI" USREOU 00132829
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- 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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОВАРИСТВО ВИДУБИЧІ"
Registered Current as of 24.12.2025.
Last updated on 06.07.2024
USREOU
00132829
Date of registration
09.10.1995
Authorised person
-
ГЕЙКО ОЛЕКСАНДР АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 909,45
ДЕРКАЧ ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 742,60 UAH (14.5%)
ШПИГ ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 239,12 UAH (11.84%)
ШПИГ АНДРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 239,13 UAH (11.84%)
СМОЛІЙ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 872,15 UAH (9.9%)
ВОВЧЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 787,10 UAH (9.45%)
ВОЛОЩУК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 745,10 UAH (9.23%)
ВОЛОШКО ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 696,80 UAH (8.97%)
СЛОБОДСЬКИЙ ІГОР СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 399,65 UAH (7.4%)
ГОРОВЕНКО МИХАЙЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 399,65 UAH (7.4%)
Пінчук Андрій Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,16 UAH (2.1%)
Пінчук Леся Олександрівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,16 UAH (2.1%)
Пінчук Наталія Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,16 UAH (2.1%)
Пінчук Іван Іванович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
397,17 UAH (2.1%)
КОНДРАТЮК ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,75 UAH (0.64%)
СТОРОЖУК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,75 UAH (0.08%)
ВИХРИСТЕНКО ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ПІКУЛЯ ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ОВДІЄНКО ОЛЕКСАНДР ВАСИЛЬОВИЧ, ПРОСПЕКТ ПЕРЕМОГИ, БУДИНОК 128/2, КВАРТИРА 66, МІСТО КИЇВ, СВЯТОШИНСЬКИЙ РАЙОН, 03115, РЕЄСТРАЦІЙНИЙ НОМЕР КАРТКИ ПЛАТНИКІВ ПОДАТКІВ
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ГОРДІЄНКО НАДІЯ МИКОЛАЇВНА, ПРОСПЕКТ ПРАВДИ, БУДИНОК 70, КВАРТИРА 1, МІСТО КИЇВ, 04215
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ВОРОНА НАДІЯ ІВАНІВНА, ВУЛИЦЯ ВЕРБИЦЬКОГО, БУДИНОК 4, КВАРТИРА 109, МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, 02068, РЕЄСТРАЦІЙНИЙ НОМЕР ОБЛІКОВОЇ КАРТКИ ПЛАТНИКА ПОДАТКІВ
The amount of the contribution to the statutory fund:
10,50 UAH (0.06%)
ЮРЧЕНКО ЛЮДМИЛА МИХАЙЛІВНА, ВУЛИЦЯ МАЛИШКО, БУДИНОК14, МІСТО ОВРУЧ, ЖИТОМИРСЬКА ОБЛАСТЬ, 11100
The amount of the contribution to the statutory fund:
5,25 UAH (0.03%)
ЮРЧЕНКО РУСЛАН МИХАЙЛОВИЧ, ВУЛИЦЯ МАЛИШКО, БУДИНОК14, МІСТО ОВРУЧ, ЖИТОМИРСЬКА ОБЛАСТЬ, 11100
The amount of the contribution to the statutory fund:
5,25 UAH (0.03%)
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 "TOVARISTVO VIDUBICHI" 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.
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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
2557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TOVARISTVO VIDUBICHI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
7 256.4 thousand UAH
Liabilities
970.7 thousand UAH
Number of employees
12
Net profit
2 555.5 thousand UAH
Revenue
15 936 thousand UAH
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Tax data: TOV "TOVARISTVO VIDUBICHI"
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. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
01.07.1997
Individual tax number
1328226503
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "TOVARISTVO VIDUBICHI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TOVARISTVO VIDUBICHI"
12
Encumbrances of movable property: TOV "TOVARISTVO VIDUBICHI"
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 "TOVARISTVO VIDUBICHI"
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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Licenses: TOV "TOVARISTVO VIDUBICHI"
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