Company business reputation file
General characteristics from open sources
legal entity
TOV "BUROVIK-2018" USREOU 01039926
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУРОВИК-2018"
Registered Current as of 01.01.2026.
Last updated on 19.11.2024
USREOU
01039926
Date of registration
11.10.1994
Authorised person
-
ГАГЕН СЕРГІЙ ІВАНОВИЧSupervisor
-
ГАГЕН СЕРГІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
702 723,60
КЕБКАЛ СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
701 795,60 UAH (99.87%)
ДАЦЕНКО ЄВГЕНІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.01%)
СОВА ЛЕОНІД ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79,00 UAH (0.01%)
ЛЮБИЧЕНКО ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78,00 UAH (0.01%)
КОЛЕСНІЧЕНКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
76,50 UAH (0.01%)
ГНІДАШ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.01%)
МАКУХА АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,50 UAH (0.01%)
ЮДАКОВ ОЛЕКСАНДР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,00 UAH (0.01%)
СУКОЛЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57,50 UAH (0.01%)
ОНІПКО ОЛЕКСІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53,50 UAH (0.01%)
ДУНАЄВ СЕРГІЙ РЕМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,50 UAH (0.01%)
ЛОВКА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,00 UAH (0.01%)
НАРІЖНИЙ ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47,50 UAH (0.01%)
КИВА АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43,50 UAH (0.01%)
СОЛЯНИК ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,25 UAH (0%)
СОЛЯНИК ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,25 UAH (0%)
РОЗУМЕНКО ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,50 UAH (0%)
СВИЩ АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,00 UAH (0%)
СОБОЛЕВСЬКА ВІКТОРІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,00 UAH (0%)
КУЛИК СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
КУЛИК ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,25 UAH (0%)
Beneficiaries
КЕБКАЛ СЕРГІЙ ВІТАЛІЙОВИЧ
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 - 99.87
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
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Credit history TOV "BUROVIK-2018" 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.
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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
1957
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BUROVIK-2018"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 193 thousand UAH
Liabilities
142.1 thousand UAH
Number of employees
1
Net profit
9.9 thousand UAH
Revenue
1 692.5 thousand UAH
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Tax data: TOV "BUROVIK-2018"
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
18.07.1997
Date of cancellation of VAT payer registration
31.12.2004
Individual tax number
10399216341
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "BUROVIK-2018"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "BUROVIK-2018"
12
Encumbrances of movable property: TOV "BUROVIK-2018"
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.
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Real estate objects: TOV "BUROVIK-2018"
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.
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Licenses: TOV "BUROVIK-2018"
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