Company business reputation file
General characteristics from open sources
legal entity
TOV "VTK KASHTAN" USREOU 00309298
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- 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 "ВТК КАШТАН"
Registered Current as of 26.01.2026.
Last updated on 06.12.2025
USREOU
00309298
Date of registration
14.07.1993
Authorised person
-
ЩЕРБАКОВ ВІТАЛІЙ АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
700 000,00
ЩЕРБАКОВ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348 392,50 UAH (49.77%)
БОРИСЕНКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
348 392,50 UAH (49.77%)
ІНОЗЕМЦЕВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (0.13%)
ОРЛЮК ОЛЬГА ЯВТУХІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
185,00 UAH (0.03%)
КОЛЬБА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0.02%)
МЕЛЬНИЧЕНКО ГАННА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
135,00 UAH (0.02%)
КОВАЛЬЧУК ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.02%)
КЛИМЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.02%)
ГРИКУН КАТЕРИНА ОНИСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,00 UAH (0.02%)
МАЦВЕЙКО СВІТЛАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.02%)
КРАВЕЦЬ СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.02%)
МИСЬКО ГАЛИНА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.02%)
ЛУКАНЬОВА ЛАРИСА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.02%)
ГРІЩИШЕНА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.02%)
КЛИМЕНКО МАРІЯ АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.01%)
ЛУЗАН ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,00 UAH (0.01%)
МОСТІПАНСЬКА ЗІНАЇДА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.01%)
ДУДІНА ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.01%)
ВАСЕЧКО СОФІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
85,00 UAH (0.01%)
БАКУН ЛЕОНІДА ПРОКОПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.01%)
КУЦЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.01%)
СОБОЛЬ СОФІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,00 UAH (0.01%)
ДУБОВЕНКО РУСЛАНА НЕСТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70,00 UAH (0.01%)
БОГУШ ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.01%)
РИМАРЧУК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
65,00 UAH (0.01%)
ПЕДЬКО ВІРА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.01%)
Beneficiaries
БОРИСЕНКО ГАННА ІВАНІВНА
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 - 49.77
ЩЕРБАКОВ ВІТАЛІЙ АНАТОЛІЙОВИЧ
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 - 49.77
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 "VTK KASHTAN" 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
1307
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "VTK KASHTAN"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
10 425.8 thousand UAH
Liabilities
4 740.5 thousand UAH
Number of employees
1
Net profit
-113.7 thousand UAH
Revenue
-
9
Tax data: TOV "VTK KASHTAN"
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
02.07.1997
Date of cancellation of VAT payer registration
28.10.2019
Individual tax number
3092926577
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "VTK KASHTAN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "VTK KASHTAN"
12
Encumbrances of movable property: TOV "VTK KASHTAN"
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 "VTK KASHTAN"
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 "VTK KASHTAN"
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