Company business reputation file
General characteristics from open sources
legal entity
TDV "GOSPROZRAHUNKOVA AVTOKOLONA" USREOU 01268785
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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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ГОСПРОЗРАХУНКОВА АВТОКОЛОНА"
Registered Current as of 21.12.2025.
Last updated on 23.09.2025
USREOU
01268785
Date of registration
28.12.1995
Authorised person
-
ДАВИДЕНКО ЮРІЙ ОЛЕКСІЙОВИЧSupervisor
-
ДАВИДЕНКО ЮРІЙ ОЛЕКСІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
63 490,00
ДАВИДЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 329,00 UAH (43.04%)
СТАТКЕВИЧ АНАТОЛІЙ МИКОЛАЙОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, МЕТЕОРОЛОГІЧНА,1/26
The amount of the contribution to the statutory fund:
12 296,25 UAH (19.37%)
СИДОРЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ,ПОЛТАВСЬКА, ЛУБНИ, РАДЯНСЬКА,41, КВ.41
The amount of the contribution to the statutory fund:
10 631,25 UAH (16.74%)
КАРПЕЦЬ МИХАЙЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 984,25 UAH (3.13%)
СИМОНЕНКО МАРІЯ ІВАНІВНА, ПОЛТАВСЬКА, ЛУБНИ, ПОЛЬОВА,78А
The amount of the contribution to the statutory fund:
1 484,25 UAH (2.34%)
МАЗНЯК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
810,00 UAH (1.28%)
ШУМ СТАНІСЛАВ ВОЛОДИМИРОВИЧ, КИЇВ, ТИЧИНИ, 12
The amount of the contribution to the statutory fund:
794,25 UAH (1.25%)
БОЖКО МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (1.18%)
ЯРОШЕНКО МИХАЙЛО ТЕРЕНТІЙОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, ЛІСНА,16
The amount of the contribution to the statutory fund:
750,00 UAH (1.18%)
БОЖКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (1.18%)
КУРИЛО МИКОЛА ЗОТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (1.18%)
МАСЛАК СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (1.12%)
МАЗДОР ГРИГОРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
560,00 UAH (0.88%)
ЧУМАК ПАВЛО ІВАНОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, КОНОНІВСЬКА,28
The amount of the contribution to the statutory fund:
540,00 UAH (0.85%)
МІЩЕНКО МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.79%)
ОЛЕФІР ТАМІЛА ІЛАРІВНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.79%)
ОВЧАРЕНКО СЕРГІЙ ВІКТОРОВИЧ, РІВНЕ, СОБОРНА,14А,КВ.10
The amount of the contribution to the statutory fund:
353,00 UAH (0.56%)
ТКАЧ ГРИГОРІЙ ЕВСТАФІЙОВИЧ, ЛУГАНСЬКА, КРАСНОДОН, КОМАРОВА,39, КВ. 63
The amount of the contribution to the statutory fund:
176,50 UAH (0.28%)
СИМОНЕНКО НІНА АНДРІЇВНА, ПОЛТАВСЬКА, ОРЖИЦЬКИЙ, ЗОЛОТУХИ
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
ЯЦЕНКО ВАСИЛЬ МИХАЙЛОВИЧ, ПОЛТАВСЬКА, МИРГОРОДСЬКИЙ, ЗУЄВЦІ
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
СОЛЯНИК УЛЯНА СЕМЕНІВНА, ПОЛТАВСЬКА, ЛУБЕНСЬКИЙ,ЄНКІВЦІ
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
Баранов Петро Олександрович, Полтавська, Миргородський, Зуївці
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
КУЛИК МАРІЯ МИКИТІВНА, ПОЛТАВСЬКА, МИРГОРОДСЬКИЙ, В.СОРОЧЕНЦІ, ЦІОЛКОВСЬКОГО,4
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
КАРПЕЦЬ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
КАРПЕЦЬ АНАТОЛІЙМИХАЙЛОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, ВУЛ. БЕРЕЗАВА,1
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
ЖИЖКА ВАСИЛЬ ІВАНОВИЧ, ПОЛТАВСЬКА, МИРГОРОДСЬКИЙ, В.СОРОЧЕНЦІ, ВУЛ. ЦІОЛКОВСЬКОГО,4
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
БРИХ СЕРГІЙ ГЛІБОВИЧ, ПОЛТАВСЬКА, МИРГОРОДСЬКИЙ, КОМИШНЯ, ВУЛ. КООПЕРАТИВНА,19
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
ІЩЕНКО ГАННА ВАСИЛІВНА ,ПОЛТАВСЬКА, МИРГОРОДСЬКИЙ, КОМИШНЯ
The amount of the contribution to the statutory fund:
130,00 UAH (0.2%)
ЛЯШЕНКО ІГОР ВОЛОДИМИРОВИЧ, КИЇВ, ТИЧИНИ,12Б, КВ.28
The amount of the contribution to the statutory fund:
88,25 UAH (0.14%)
ЛИСНЯК ЛЮДМИЛА ВОЛОДИМИРІВНА, ДНІПРОПЕТРОВСЬК, ЩЕРБИНИ,21, КВ.143
The amount of the contribution to the statutory fund:
88,25 UAH (0.14%)
ГУСИНЕЦЬ ПЕТРО ІВАНОВИЧ, ТЕРНОПІЛЬ,ЗАМКОВА,9,КВ.19
The amount of the contribution to the statutory fund:
88,25 UAH (0.14%)
ГРИЩЕНКО ДМИТРО ПЕТРОВИЧ, КИЇВ,БУЛЬВАР ЛЕНІНА,27,К.1,КВ.17
The amount of the contribution to the statutory fund:
88,25 UAH (0.14%)
ШМАГАЛА СВІТЛАНА ВАСИЛІВНА, ЛЬВІВ, КАЛНИШЕВСЬКОГО,17А, КВ.22
The amount of the contribution to the statutory fund:
88,25 UAH (0.14%)
БУРІЙ ІВАН ВАСИЛЬОВИЧ, ПОЛТАВСЬКА, ЛУБНИ, БЕРЕЗОВА,34
The amount of the contribution to the statutory fund:
60,00 UAH (0.09%)
ВАРАВА ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0.03%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДАВИДЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ, УКРАЇНА , ПОЛТАВСЬКА ОБЛАСТЬ, МІСТО ЛУБНИ, ВУЛИЦЯ СТЕПОВА, 11.
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 TDV "GOSPROZRAHUNKOVA AVTOKOLONA" 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
2367
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
91.7 thousand UAH
Liabilities
3.7 thousand UAH
Number of employees
1
Net profit
2.8 thousand UAH
Revenue
246.3 thousand UAH
9
Tax data: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
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
07.07.1997
Date of cancellation of VAT payer registration
05.04.2005
Individual tax number
12687816042
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: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
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: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
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: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
15
Information on enforcement proceedings: TDV "GOSPROZRAHUNKOVA AVTOKOLONA"
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