Company business reputation file
General characteristics from open sources
legal entity
TOV "SU-55" USREOU 01268549
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУ-55"
Registered Current as of 18.12.2025.
Last updated on 25.09.2025
USREOU
01268549
Date of registration
16.03.1998
Authorised person
-
ЯКУБОВСЬКИЙ АНАТОЛІЙ АНАНІЙОВИЧSupervisor
-
ЯКУБОВСЬКИЙ АНАТОЛІЙ АНАНІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
18 491,00
АБЛЯМЕТОВ ЕНВЕР ІЗЗЕТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
СТЕЛЬМАХ ВАЛЕНТИН СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
НЕЧИТАЙЛО ЄВГЕН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ОСМАНОВ РЕФАТ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ПОПАДЮК СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ПОПОВ ГЕОРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
РАДЧЕНКО АНДРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
СТАСЕНКО ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ТАРИКІН МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
НЕЧИТАЙЛО АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ТАРИКІН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ТАРИКІНА ОКСАНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ТКАЧЕНКО МИХАЙЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ТРУШ АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ХАТІПОВ АХТЕМ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЯКУБОВСЬКА МАРІЯ ЙОСИФІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЯКУБОВСЬКИЙ АНАТОЛІЙ АНАНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
НЕЧИТАЙЛО ГАННА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
МЕДЖИТОВА РЕФІКА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
АБЛЯМЕТОВА АПІЗЕ ШЕВКІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЖИВОДЕРОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
АБЛЯМІТОВА ЗЕКІЄ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
АДАМОВИЧ ЄВГЕН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
АХОНЬКО ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ГОЛОВАЧ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЖИВОДЕРОВ ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЖИВОДЕРОВ ІГОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЯКУБОВСЬКИЙ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
МЕДЖИТОВА НІАРЄ ЕДЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
КАСІЯН СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
КУРТЕЮПОВ ДІЛЯВЕР АБЛЯЗІЗОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЛИТВИНОВА ЛІДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЛОБАНОВ АНАТОЛІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
ЛОБАНОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
МАКСІМЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
МЕДЖИТОВ ЕДЕМ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.7%)
КАРНІТ ОЛЕГ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
491,00 UAH (2.66%)
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 "SU-55" 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 "SU-55"
There are no financial statements. 9
Tax data: TOV "SU-55"
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
29.04.2003
Date of cancellation of VAT payer registration
31.12.2004
Individual tax number
12685401051
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
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 "SU-55"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SU-55"
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 "SU-55"
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 "SU-55"
15
Information on enforcement proceedings: TOV "SU-55"
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