Company business reputation file
General characteristics from open sources
legal entity
TOV "ASTARTA MEB" USREOU 01354740
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Viber
- 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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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АСТАРТА МЛИНЕЛЕВАТОРБУД"
Registered Current as of 23.12.2025.
Last updated on 24.04.2025
USREOU
01354740
Date of registration
24.02.1994
Authorised person
-
ТОЛСТОВ ІВАН ОЛЕКСАНДРОВИЧSupervisor
-
КАНДАЛОВ ВАЛЕРІЙ ВЛАДИСЛАВОВИЧRepresentative
-
ТОЛСТОВ ІВАН ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
102 284,10
ТОЛСТОВ ІВАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 338,55 UAH (38.46%)
ТОЛСТОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 223,25 UAH (9.99%)
МЕЛЬНИК ВАЛЕНТИНА АКИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 856,85 UAH (4.75%)
ЄРОМЕЦЬКА АЛІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 715,20 UAH (3.63%)
ПАРШИКОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 857,35 UAH (2.79%)
ШИЯН ТАМАРА НАУМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 741,25 UAH (2.68%)
КІЛЬНІЦЬКИЙ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 496,15 UAH (2.44%)
КАНДАЛОВ ВАЛЕРІЙ ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 276,85 UAH (2.23%)
ОСИПЧУК ОЛЕКСІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 102,70 UAH (2.06%)
КОЗИЦЬКИ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 773,75 UAH (1.73%)
БОГДАН НАТАЛЯ МЕФОДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 244,85 UAH (1.22%)
СТРОКОВА ЗІНАЇДА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 199,70 UAH (1.17%)
ТАРАНЮК ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 115,85 UAH (1.09%)
РИЖКОВ ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 064,25 UAH (1.04%)
КУЛАКОВА ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
928,80 UAH (0.91%)
МУРГА ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
915,90 UAH (0.9%)
ОЛІЙНИК БОРИС ЄФРЕМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
877,20 UAH (0.86%)
АНДРЕЙЧЕНКО ГАННА АФАНАСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
870,75 UAH (0.85%)
БЛАЖКО МИКОЛА ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
864,30 UAH (0.84%)
СКРИПКА ЛЕОНІД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
857,85 UAH (0.84%)
СТРУКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
851,40 UAH (0.83%)
МЯСНІКОВ ЛЕОНІД ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
838,50 UAH (0.82%)
ШИМКІВ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
832,05 UAH (0.81%)
КОЦУР ПЕТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
819,15 UAH (0.8%)
ШЕВЧЕНКО РАЇСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
819,15 UAH (0.8%)
ЮЗБЕКОВ ШАБУДІН ЯНВАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
735,30 UAH (0.72%)
ПАРШИКОВА ЛАРИСА ЄВГЕНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
728,85 UAH (0.71%)
МАРЧЕНКО ІВАН ПАНТЕЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
722,40 UAH (0.71%)
СКРИПКА СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
715,95 UAH (0.7%)
ТРИПОЛКА АНАТОЛІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
709,50 UAH (0.69%)
ВОДКА МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
645,00 UAH (0.63%)
ЛЯШЕНКО КЛАВДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
645,00 UAH (0.63%)
КЛИМЕНКО СТАНІСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
567,60 UAH (0.55%)
ШИЯНЕНКО ЮЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
561,15 UAH (0.55%)
САВКО НІНА НЕСТРОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
554,70 UAH (0.54%)
САПЯНИЙ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
522,45 UAH (0.51%)
ПЕРЧИКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
464,40 UAH (0.45%)
АГЄЄВА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
457,95 UAH (0.45%)
САВКО ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
451,50 UAH (0.44%)
СПИЧАК ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
432,15 UAH (0.42%)
ТОРЧИК ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,35 UAH (0.4%)
ПОНОМАРЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
380,55 UAH (0.37%)
ЛОМИНОГА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
367,65 UAH (0.36%)
МОВЧАН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
328,95 UAH (0.32%)
МИДЛОВЕЦЬ ЛЕОНІД ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
328,95 UAH (0.32%)
ЄРОМЕЦЬКА НАТАЛІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
322,50 UAH (0.32%)
ШЕМЕДЮК НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
303,15 UAH (0.3%)
КИРИЛЕНКО ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
303,15 UAH (0.3%)
ШЕВЧЕНКО ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
277,35 UAH (0.27%)
МАЛЬЦЕВА РАЇСА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270,90 UAH (0.26%)
ГЛУШКО ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
270,90 UAH (0.26%)
ЖУРАВСЬКИЙ ВАЛЕРІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
258,00 UAH (0.25%)
КАНЦЕДАЛ АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225,75 UAH (0.22%)
КАНЦЕДАЛ ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
219,30 UAH (0.21%)
ГУЗЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
212,85 UAH (0.21%)
АННЕНКО ЗОЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
174,15 UAH (0.17%)
ЮЗБЕКОВА ЕЛЕОНОРА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
167,70 UAH (0.16%)
ДАНІЛІЧ ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
167,70 UAH (0.16%)
ОКСЕНЕНКО ОЛЕНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
141,90 UAH (0.14%)
ПРОЦЕНКО АЛІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129,00 UAH (0.13%)
ГУТНІК ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122,55 UAH (0.12%)
ПОНОМАРЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109,65 UAH (0.11%)
ЛЕХКОТА ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
109,65 UAH (0.11%)
ІСАЄНКО РЕГІНА АЛЬБЕРТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
103,20 UAH (0.1%)
ЗІНЧЕНКО ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
96,75 UAH (0.09%)
БАТРАК МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,40 UAH (0.08%)
БОЙКО ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,40 UAH (0.08%)
МУРГА ГАЛИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,40 UAH (0.08%)
ГАПІЧ ОЛЕКСАНДРА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
МАЙСТРЕНКО МАРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
ЛІТВІН ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
ГОРБАТЕНКО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
ТКАЧЕНКО ВАЛЕНТИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
ГРІНЧЕНКО СТАНІСЛАВ КАСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
ШЕХОВЦОВ ІГОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64,50 UAH (0.06%)
БАСІСТИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58,05 UAH (0.06%)
ІСАЄНКО ІГОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,15 UAH (0.04%)
ПАСЮГА ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,15 UAH (0.04%)
БЕЗКОРОВАЙНИЙ ДМИТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
БЕЗКОРОВАЙНА ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
САВКО ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
РУДНЄВ ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
ПЕТРЕНКО ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
ПЕРЧИКОВ ЄВГЕН ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
КІЛЬНІЦЬКИЙ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
МЕЛЬНИК ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,25 UAH (0.03%)
Beneficiaries
ТОЛСТОВ ІВАН ОЛЕКСАНДРОВИЧ
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 - 38.46
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 "ASTARTA MEB" 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
2507
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ASTARTA MEB"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
372.5 thousand UAH
Liabilities
1 043.6 thousand UAH
Number of employees
15
Net profit
31.2 thousand UAH
Revenue
9 779.9 thousand UAH
9
Tax data: TOV "ASTARTA MEB"
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 25.04.2025
VAT payer Date of registration
07.07.1997
Individual tax number
013547420354
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ASTARTA MEB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "ASTARTA MEB"
12
Encumbrances of movable property: TOV "ASTARTA MEB"
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 "ASTARTA MEB"
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 "ASTARTA MEB"
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