Company business reputation file
General characteristics from open sources
legal entity
TOV "SURI" USREOU 00444576
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- General information
- 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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУРІ"
Registered As of 12.01.2023
USREOU
00444576
Date of registration
20.01.1997
Authorised person
-
МАРИНЕНКО ЄВГЕН ВОЛОДИМИРОВИЧSupervisor
-
ГУБСЬКИЙ ТИМОФІЙ МИКОЛАЙОВИЧПідписант
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
associated with countries waging hostilities against Ukraine
460 700,00
Founders
ТІМЛАНО ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
391 115,25 UAH (84.9%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВІАСКО"
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
34 750,00 UAH (7.54%)
НЕРОЗПОДІЛЕНА ЧАСТКА В СТАТУТНОМУ КАПІТАЛІ ТОВ "ШАРГОРОДСЬКИЙ МАСЛОЗАВОД"
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.76%)
БАЛАНЧУК КАТЕРИНА ФРАНЦІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 383,50 UAH (0.52%)
МОНАСТИРСЬКИЙ ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.22%)
ШКЛЯР МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.16%)
ДЕХТЯРЬОВА ТАМАРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
613,50 UAH (0.13%)
БУДІЛОВСЬКА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
525,00 UAH (0.11%)
НЕСТЕРОВ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
РАТУШНЯК ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
НІКОЛАЙЧУК НІНА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ОСИПЧУК КАТЕРИНА КАЗИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ПАВЛИШЕНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
НАГОРНИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ПАЛАМАРЧУК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
НАГОРНА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ПІДОСИЧНИЙ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
НІКОЛАЙЧУК ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
АНДРІЄЦЬ ВАЛЕРІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
СЕНИК ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
СЕНИК ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МУКОВОЗ МАЙЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
СОЛЬСЬКИЙ ІВАН ФРАНЦОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
СТАРОВОЙТ НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ХАЄЦЬКА ГАЛИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ХАЄЦЬКИЙ АНАТОЛІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЦИМБАЛЮК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ШЕВЧУК РУСЛАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЯВОРСЬКА ГАЛИНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЯКОВИШЕН СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЯЦИШЕНА ІРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЯЦИШИН МАКСИМ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
СОЛЬСЬКИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МОНАСТИРСЬКА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МУКОВОЗ ДІАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГРАБОВСЬКИЙ ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
БЕЛІНСЬКА ЄВДОКІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
БЕРЕЩУК ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
БУДІЛОВСЬКА АНТОНІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
БУДІЛОВСЬКИЙ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
БУДІЛОВСЬКИЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГАВРИЛИШЕН ОЛЕКСАНДР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГАВРИЛИШЕНА СОФІЯ НИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГОРБЕНКО ГАЛИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГОРБЕНКО РУСЛАН ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГОРБЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ГРАБОВСЬКА ТАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ДРОЗДА ВІТАЛІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
АНДРІЄЦЬ ПЕТРО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ДРОЗДА ЙОСИП ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ДІХТЯР ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЗАВАЛЬНЮК ІРИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
КОНОВАЛЬЧУК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
КРИШИНА ВІТАЛІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ЛАДУНСЬКА НІНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МАРТИНОВСЬКА ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МАТУСЯК ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МИХАЙЛИК АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
МИХАЙЛИК БОГДАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
ІВАСЬКО ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.11%)
РОБУШЕВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
62,75 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ
ВІДОМОСТІ ПРО СТРУКТУРУ ВЛАСНОСТІ ЗАСНОВНИКІВ-ЮРИДИЧНИХ ОСІБ,ЯКАДАЄ МОЖЛИВІСТЬ ВСТАНОВИТИ ФІЗИЧНИХ ОСІБ-ВЛАСНИКІВ ІСТОТНОЇ УЧАСТІ ЦИХ ЮРИДИЧНИХ ОСІБ-ТІМЛАНО ЛІМІТЕД,КІПР,КЕРМІА ХАУС,БУД.4,ОФ.140,НІКОСІЯ,ДІАГОРУ ,1097-ВІДОМОСТІ ВІДСУТНІ.
Activities
Code KVED 10.51 Перероблення молока, виробництво масла та сиру
Basic
Change history of registration data
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
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
856
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2014
Form of enterprise
Financial statements of small enterprise
Assets
6 025.6 thousand UAH
Liabilities
12 907.7 thousand UAH
Number of employees
-
Net profit
-148.9 thousand UAH
Revenue
285.3 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 22.03.2022
VAT payer’s certificate revoked Date of registration
20.07.1997
Date of cancellation of VAT payer registration
31.08.2016
Individual tax number
4445702263
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
Tax debt as of 28.01.2022
152299.73 UAH
The state budget
152299.73 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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
Verify firm/self-employed
Other companies with the same main activity
