Company business reputation file
General characteristics from open sources
legal entity
TOV HRBMU LTD USREOU 00238871
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ХРБМУ ЛТД
Registered Current as of 08.01.2026.
Last updated on 21.11.2025
USREOU
00238871
Date of registration
21.07.1994
Authorised person
-
ГАВРИЧЕНКО ОЛЕКСАНДР ІЛЛІЧSupervisor
-
ГАВРИЧЕНКО ОЛЕКСАНДР ІЛЛІЧRepresentative
-
ШКАРПІТКО ЄВДОКІЯ МИКОЛАЇВНАRepresentative
-
ШКАРПІТКО ЄВДОКІЯ МИКОЛАЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
376,60
ГАВРИЧЕНКО ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
362,29 UAH (96.2%)
ГУНЧЕНКО АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217,10 UAH (57.65%)
ГУНЧЕНКО АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217,10 UAH (57.65%)
ШКАРПІТКО ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,80 UAH (5.52%)
ФЕДОРОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,31 UAH (3.8%)
ШКАРПИТКО ЄВДОКІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ФЕДОРОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ФЕДОРОВА ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ОЛІЙНИК МИКОЛАЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ГАВРИЧЕНКО ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ГАВРИЧЕНКО ОЛЕКСАНДР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.79%)
ВАКУЛЕНКО ДМИТРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,60 UAH (2.28%)
ВАКУЛЕНКО ДМИТРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,60 UAH (2.28%)
ШИШКОВ ІВАН АРХИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,80 UAH (1.54%)
ХОЛОД ВАСИЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,10 UAH (1.35%)
ХОЛОД ВАСИЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,10 UAH (1.35%)
ШЕПЛЯКОВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0.93%)
ШЕПЛЯКОВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0.93%)
СМАКОВСЬКА ВАЛЕНТИНА ФІЛІПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,90 UAH (1.04%)
СМАКОВСЬКА ВАЛЕНТИНА ФІЛІПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,90 UAH (1.04%)
ПЕРЕТЯТЬКО ІВАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,20 UAH (0.85%)
ПЕРЕТЯТЬКО ІВАН РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,20 UAH (0.85%)
МАТВІЄНКО ЛАРИСА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,40 UAH (0.9%)
МАТВІЄНКО ЛАРИСА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,40 UAH (0.9%)
КРЕМЕНИЦА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,90 UAH (1.04%)
КРЕМЕНИЦА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,90 UAH (1.04%)
КАПЛУНОВСЬКА НІНА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,70 UAH (0.72%)
ГАВРИЧЕНКО АННДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,80 UAH (0.74%)
ГАВРИЧЕНКО АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,80 UAH (0.74%)
КАПЛУНОВСЬКА НІНА ІЛЛІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,70 UAH (0.72%)
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 HRBMU LTD 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
1267
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV HRBMU LTD
Year
2020
Form of enterprise
Financial statements of microenterprises
Assets
36.8 thousand UAH
Liabilities
88.4 thousand UAH
Number of employees
-
Net profit
0 thousand UAH
Revenue
12.8 thousand UAH
9
Tax data: TOV HRBMU LTD
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’s certificate revoked Date of registration
20.07.1997
Date of cancellation of VAT payer registration
26.07.2006
Individual tax number
2388720316
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV HRBMU LTD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV HRBMU LTD
12
Encumbrances of movable property: TOV HRBMU LTD
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 HRBMU LTD
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 HRBMU LTD
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