Company business reputation file
General characteristics from open sources
legal entity
TOV "ANDRIYIVSKE RP" USREOU 00907680
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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
- 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 "АНДРІЇВСЬКЕ РЕМОНТНЕ ПІДПРИЄМСТВО"
Terminated As of 14.02.2022
USREOU
00907680
Date of registration
30.06.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
26.01.2009
Record number
14471170004000510
Authorised person
-
АЛЬОШКОВА ТЕТЯНА ВІКТОРІВНАSupervisor
-
АЛЬОШКОВА ТЕТЯНА ВІКТОРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
52 844,00
КОСТЕНКО ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
9 860,25 UAH (18.66%)
КОЛОТОВ ЄВГЕН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
3 045,00 UAH (5.76%)
ЗВФ "ДИСКОНТ" ЗАТ ФП ІК "ДИСКОНТ"
The amount of the contribution to the statutory fund:
2 870,00 UAH (5.43%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МІЖРЕГІОНАЛЬНИЙ ФОНДОВИЙ СОЮЗ"
The amount of the contribution to the statutory fund:
1 722,00 UAH (3.26%)
КУНИЧ ІГОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
1 522,50 UAH (2.88%)
КОСТЕНКО ЄВГЕН ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 206,75 UAH (2.28%)
ПРОХОРОВ ЄВГЕН ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
913,50 UAH (1.73%)
ДРУКАЛЬСЬКИЙ СЕРГІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
ПОНОМАРЕНКО СЕРГІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
НИЧИПАРКОВА ГАННА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
ЛИСАК ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
КУЛИК СЕРГІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
КОТЕЛЕВЕЦЬ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
КОСТЕНКО НАТАЛІЯ АОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
КОВАЛЕНКО ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
АНДРЮЩЕНКО СЕРГІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
БОНДАРЕНКО ІВАН ГОРДІЙОВИЧ
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
БОНДАРЕНКО МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
ВОВКОГОН ТЕТЯНА КУЗМІНІЧНА
The amount of the contribution to the statutory fund:
750,00 UAH (1.42%)
СИНЯЄВА ВАЛЕНТИНА АНТОНІВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
СИНЯЄВА ЯНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
САСЮК ОЛЕНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
КОЛОМІЙЦЕВ ВІКТОР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
ДЕМОЧКО ПАВЛО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
ШИП МАРИНА ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
МАКОВЕЦЬКА ГАННА ТИМОФІЇВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
ДЕМОЧКО ВІРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
574,00 UAH (1.09%)
ДМИТРІЄНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
550,00 UAH (1.04%)
КОРЕНЬ ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
540,00 UAH (1.02%)
ШЕНДРИК ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
510,00 UAH (0.97%)
БАРДАКОВ ДМИТРО КОСТЯНТИНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ОГОРОДНІКОВА ОЛЬГА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
БАРДАКОВА ВАРВАРА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ЧАГОВЕЦЬ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
СИНЯЄВ СЕРГІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
СКАРГА МАРІЯ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ЧАРУШНІКОВА ТЕТЯНА ГЕНАДІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ШИП ВАЛЕРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ШИП КЛАВДІЯ ЯКОВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ШИП НАДІЯ АГАВЕРДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ШИП ОЛЕГ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ШМОРГУН НАТАЛІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ДЕМОЧКО ЮРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
БОГАЧОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КУЛИК СВІТЛАНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КОСТЕНКО ЛЮБОВ АНТОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ДЕМОЧКО ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ГЛУШКО ВАЛЕРІЙ ВАЛЕРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КОЛОМІЙЦЕВА ВАЛЕНТИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ГАРУС ВІТАЛІЙ ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КУЛИК ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КОРОБКА НІНА СВИРИДОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ВОЛОШИНА МАРФА ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КОНЕВА МАРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КУЛИК ДМИТРО СЕРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
КРИНСЬКИЙ МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.95%)
ЮРЧЕНКО МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
304,50 UAH (0.58%)
ЗАБОЖАНСЬКА ТАМАРА ІЛЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
ЗАБОЖАНСЬКИЙ АНАТОЛІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
КАНЧЕНКО АНАСТАСІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
КАРПЕНКО ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
КОВАЛЕНКО ЗІНАЇДА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
ПІДЧЕНКО ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
КРАСНОКУТСЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
ПОМОШНІКОВ ОЛЕКСАНДР ГАВРИЛОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
АРШАВА МИКОЛА ТИХОНОВИЧ
The amount of the contribution to the statutory fund:
250,00 UAH (0.47%)
УХЛОВ ВАЛЕРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
152,25 UAH (0.29%)
СЧИСЛЕНОК ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
152,25 UAH (0.29%)
ШЕВЧЕНКО ПАВЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
152,25 UAH (0.29%)
ОВЧАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
152,25 UAH (0.29%)
БАСЬКОВ ВАЛЕРІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
152,25 UAH (0.29%)
СТРОГИЙ ІЛЛАРІОН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
90,00 UAH (0.17%)
КОЛОТИЛО ПОЛІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
80,00 UAH (0.15%)
АХТИРСЬКА РОЗА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
20,00 UAH (0.04%)
РЮМШИНА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
6,25 UAH (0.01%)
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 "ANDRIYIVSKE RP" 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 "ANDRIYIVSKE RP"
There are no financial statements. 9
Tax data: TOV "ANDRIYIVSKE RP"
Information in the "Tax data" block regarding 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
14.07.1997
Date of cancellation of VAT payer registration
29.01.2009
Individual tax number
9076820018
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiйна комiсiя платника податку, оголошеного банкрутом, закiнчує роботу
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ANDRIYIVSKE RP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ANDRIYIVSKE RP"
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.
12
Real estate objects: TOV "ANDRIYIVSKE RP"
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.
13
Vehicles
14
Licenses: TOV "ANDRIYIVSKE RP"
15
Information on enforcement proceedings: TOV "ANDRIYIVSKE RP"
Verify firm/self-employed
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