Company business reputation file
General characteristics from open sources
legal entity
TOV "BILOTSERKIVSKE ATP-1062" USREOU 01354993
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- General information
- 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 "БІЛОЦЕРКІВСЬКЕ АТП-1062"
Registered Current as of 10.03.2025.
Last updated on 19.02.2025
USREOU
01354993
Date of registration
31.05.1995
Authorised person
-
ПОТІХА МИХАЙЛО МИКОЛАЙОВИЧSupervisor
-
ПОТІХА МИХАЙЛО МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
5 087,00
Founders
ПОТІХА МИХАЙЛО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 874,16 UAH (76.16%)
ГНАТЕНКО ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
258,83 UAH (5.09%)
СУЛИМА ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
92,34 UAH (1.82%)
ЛЯШОК ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,77 UAH (1.67%)
ПЕРЕСУНЬКО МИКОЛА ФИЛИМОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82,54 UAH (1.62%)
ДЖАРАН ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,41 UAH (1.34%)
ВІТЕР МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59,04 UAH (1.16%)
ПАЩЕНКО ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
54,55 UAH (1.07%)
РАСТІВСЬКИЙ ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,71 UAH (0.96%)
МАНДЕБУРА СЕРГІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,91 UAH (0.88%)
ЛИХОГОДЕНКО ЛЕОНІД ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40,06 UAH (0.79%)
ДЗЮБА АНАТОЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37,80 UAH (0.74%)
ПЛЯСЕЦЬКИЙ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36,20 UAH (0.71%)
ЛАПТЄВ ВОЛОДИМИР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32,54 UAH (0.64%)
ВОРОНЮК АНДРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,12 UAH (0.53%)
КРИВЕНЬКИЙ ПЕТРО ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27,83 UAH (0.55%)
ВАРНЯГА ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,40 UAH (0.52%)
ЦІЛІЦЬКИЙ ВАДИМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
23,55 UAH (0.46%)
АРГАТ ПЕТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,01 UAH (0.39%)
ОСАДЧУК ВІКТОРІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ПАЩЕНКО ВАЛЕНТИН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
КАСЬЯНОВА АЛЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ДЗЮБА ЦВІТАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ДЗЮБА СВІТЛАНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ПОТІХА АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ДЗЮБА ВІКТОРІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ПОТІХА ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ДЖАРАН СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,58 UAH (0.21%)
СУЛИМА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ДЖАРАН АНДРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,65 UAH (0.21%)
ЦЕХМЕСТРЕНКО НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ГЕРАЩЕНКО ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
ЩИПСЬКА ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.21%)
Beneficiaries
ПОТІХА МИХАЙЛО МИКОЛАЙОВИЧ
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 - 76.4
Activities
Code KVED 49.41 Вантажний автомобільний транспорт
Basic
45.20 Технічне обслуговування та ремонт автотранспортних засобів
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
52.21 Допоміжне обслуговування наземного транспорту
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
Change history of registration data
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Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1256
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of microenterprises
Assets
94.8 thousand UAH
Liabilities
235.9 thousand UAH
Number of employees
1
Net profit
0.6 thousand UAH
Revenue
86.9 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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 Date of registration
27.06.1997
Individual tax number
13549910270
Tax debt as of 28.01.2022
365.58 UAH
Local budget
365.58 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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
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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Vehicles
13
Licenses
Verify firm/self-employed
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