Company business reputation file
General characteristics from open sources
legal entity
TOV "SEVASTOPOLSKIY" USREOU 00850075
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕВАСТОПОЛЬСЬКИЙ"
Registered Current as of 24.12.2025.
Last updated on 20.08.2025
USREOU
00850075
Date of registration
12.11.1997
Authorised person
-
БОНДАР ОЛЕКСІЙ ЛЬВОВИЧSupervisor
-
БОНДАР ОЛЕКСІЙ ЛЬВОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
2 195 500,00
ПРИВАТНЕ ПІДПРИЄМСТВО "ХОЛДІНГ-ЦЕНТР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 041 192,50 UAH (47.42%)
ЗІНЕНКО НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
567 233,75 UAH (25.84%)
ЖУНЬКО ЛЕОНІД МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200 000,00 UAH (9.11%)
ЖУНЬКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
173 235,00 UAH (7.89%)
ЗІНЕНКО АНАТОЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
149 735,00 UAH (6.82%)
ЗГІДНО З ПРОТОКОЛОМ ВІД 18.09.2013 РОКУ ТА ПУНКТУ 7.4. СТАТУТУ ТОВ "СЕВАСТОПОЛЬСЬКИЙ" ФІЗИЧНІ ОСОБИ В КІЛЬКОСТІ 28 ОСІБ
The amount of the contribution to the statutory fund:
33 781,25 UAH (1.54%)
ХАЦЬОЛА МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 235,00 UAH (0.24%)
ВЕНЬ ЛЕОНІД СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 023,75 UAH (0.23%)
КУНИЦКАЯ ЛИДИЯ МИХАЙЛОВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
3 118,00 UAH (0.14%)
БЛЕДНИХ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 714,25 UAH (0.12%)
ПОТАНІНА ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 665,75 UAH (0.12%)
МУЛЯР СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 269,25 UAH (0.1%)
НАХАЄВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 825,75 UAH (0.08%)
ШУСТОВА ТАМАРА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 712,50 UAH (0.08%)
ГЕОРГІЄВСЬКИЙ АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 210,25 UAH (0.06%)
КОЧУРІН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
921,75 UAH (0.04%)
КРИВЕНКО ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
567,25 UAH (0.03%)
КРАВЕЦЬ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
505,00 UAH (0.02%)
КОРОВЯКОВА ЛЮДМИЛА КОНСТАНТИНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
387,75 UAH (0.02%)
САІНСУС ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
340,25 UAH (0.02%)
САЕНКО СЕРГЕЙ ВЛАДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,75 UAH (0.01%)
МАЛАХОВ МИХАЙЛО ІГНАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
193,75 UAH (0.01%)
ЧИКАРЕНКО СВЕТЛАНА ПЕТРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
161,25 UAH (0.01%)
МЕЛИКОВ АРИСТОТЕЛЬ ГЕОРГИЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
127,75 UAH (0.01%)
ДОЛГА ГАЛИНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,25 UAH (0.01%)
БІРЮКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114,75 UAH (0.01%)
ГУНТІК ПАВЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
67,50 UAH (0%)
СИЛИВАНОВ ВАСИЛИЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57,75 UAH (0%)
МАРТИНЮК ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,75 UAH (0%)
МУДРА ТЕТЯНА ВІЛЕНІНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ТИЩЕНКО ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,75 UAH (0%)
КЛИМАЧЕВ СЕРГЕЙ ЮРЬЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,25 UAH (0%)
КОЛЕСНІК ВЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,50 UAH (0%)
КАЛІТКО ОЛЕНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,75 UAH (0%)
КЛИМЕНКО ВЕРА ВИКТОРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,75 UAH (0%)
ІГНАТЕНКО ВАЛЕНТИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0%)
ГАВРИЛЬЧИК АЛЕКСАНДР ДМИТРИЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29,75 UAH (0%)
ФЕДОРЕНКО АНТОНІНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,25 UAH (0%)
ИГНАТЕНКО ТАТЬЯНА АЛЕКСАНДРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,50 UAH (0%)
ІГНАТЕНКО МИКОЛА ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,50 UAH (0%)
КРАВЧЕНКО ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ЗАВИРЮХА АЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ПЕЛЮХ ЗИНАИДА ГРИГОРЬЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,50 UAH (0%)
ТУРЧИНА НАДЕЖДА МИХАЙЛОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,00 UAH (0%)
ШТУРБА ЛЮДМИЛА АЛЕКСЕЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22,00 UAH (0%)
КОЛЕСОВА ЛЮДМИЛА ИВАНОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,75 UAH (0%)
ВОРОНЦОВА МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
НОВІКОВА ЗІНАЇДА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18,00 UAH (0%)
АНГЕЛЬЧИК АНТОНІНА ЕЛИСЕЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,25 UAH (0%)
КОРОТАЕВА ТАМАРА НИКОЛАЕВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,00 UAH (0%)
АКІМЕНКО РАІСА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0%)
СТЕПАНОВА РАЇСА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0%)
ИГНАТЕНКО ПАВЕЛ ИЛЬИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,50 UAH (0%)
ХВОРОСТОВА СОЛОМИЯ ГЕРАСИМОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,75 UAH (0%)
МАРУС ИВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,25 UAH (0%)
БОНДАР МИХАЙЛО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6,25 UAH (0%)
КУДИМОВ ВИКТОР АНДРЕЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4,50 UAH (0%)
КОНДРА МАРИНА ГЕНАДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,50 UAH (0%)
ШЕВЦОВА РАИСА МИХАЙЛОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3,00 UAH (0%)
КОРЕНДЮХІН ВАЛЕНТИН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,75 UAH (0%)
ВОЙЦЕХОВСЬКИЙ ОЛЕГ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2,50 UAH (0%)
КОМЕЛОВ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,00 UAH (0%)
КУЛЬМИН МИХАИЛ ЛЕОНТЬЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,00 UAH (0%)
РОДИН РОМАН АЛЕКСЕЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
БАС ТАТЬЯНА АЛЕКСАНДРОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,75 UAH (0%)
Activities
Basic
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 "SEVASTOPOLSKIY" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SEVASTOPOLSKIY"
There are no financial statements. 9
Tax data: TOV "SEVASTOPOLSKIY"
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
23.07.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
8500727047
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
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 "SEVASTOPOLSKIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SEVASTOPOLSKIY"
12
Encumbrances of movable property: TOV "SEVASTOPOLSKIY"
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 "SEVASTOPOLSKIY"
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 "SEVASTOPOLSKIY"
Verify firm/self-employed
