Catalog
Monitoring
Archive
UA
Company business reputation file
General characteristics from open sources
legal entity

TOVARISTVO Z DODATKOVOYU VIDPOVIDALNISTYU "GELIOS"  USREOU 00333575

Enable notifications to avoid missing important changes:
Share
Share the dossier
TOVARISTVO Z DODATKOVOYU VIDPOVIDALNISTYU "GELIOS"
Facebook Telegram Viber X Link
  1. General information
  2. Availability of credit history in the database of the UBCH
  3. Sanctions lists of the National Security and Defense Council of Ukraine
  4. Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
  5. SME scoring based on the data from open sources
  6. Bankruptcy procedure
  7. Financial statements
  8. Tax data
  9. Judges
  10. Encumbrance
  11. Real estate objects
  12. Vehicles
  13. Licenses
  14. Information on enforcement proceedings
  15. Change history of registration data
  16. Other companies with the same main activity
Receive notifications about changes in the Dossier of an individual`s business reputation and check companies, individual entrepreneurs, individuals, or specific categories in the Telegram bot.
Telegram bot Monitorno
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕЛІОС"
 Registered
As of 14.02.2022
USREOU
00333575
Date of registration
22.10.1993
Authorised person
  • ВОВКАНИЧ ФЕДІР ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 602 741,00
Founders
ІНШІ ФІЗИЧНІ ТА ЮРИДИЧНІ ОСОБИ
The amount of the contribution to the statutory fund: 855 854,80 UAH  (53.4%)
ВОВКАНИЧ ОКСАНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 400 167,45 UAH  (24.97%)
ВОВКАНИЧ ФЕДІР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 190 903,15 UAH  (11.91%)
ВОВКАНИЧ ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund: 131 444,60 UAH  (8.2%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГЕЛІОС-ТОРГІВЛЯ"
The amount of the contribution to the statutory fund: 24 371,00 UAH  (1.52%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВОВКАНИЧ ОКСАНА ФЕДОРІВНА, УКРАЇНА , УКРАЇНА,88000, ЗАКАРПАТСЬКА ОБЛ., МІСТО УЖГОРОД, ВУЛИЦЯ ТОЛСТОГО, БУДИНОК 44, КВАРТИРА 16.
All founders
Activities
Code KVED 10.41  Виробництво олії та тваринних жирів
Basic
10.84  Виробництво прянощів і приправ
46.90  Неспеціалізована оптова торгівля
47.11  Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
68.20  Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
5 219.9 thousand UAH
Liabilities
315.8 thousand UAH
Number of employees
7
Net profit
183.5 thousand UAH
Revenue
2 388 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.
Register of VAT payers on date 19.05.2022
VAT payer
Date of registration
08.07.1997
Individual tax number
3335707014
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
9
Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
14
Information on enforcement proceedings
15
Change history of registration data
Verify firm/self-employed
© 2025
Agreement
Privacy Policy