Company business reputation file
General characteristics from open sources
legal entity
TOV FIRMA "VZUTTYA LTD" USREOU 01554479
Enable notifications to avoid missing important changes:
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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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 КРИВОРІЗЬКОЇ ФІРМИ "ВЗУТТЯ ЛТД"
Registered Current as of 20.12.2025.
Last updated on 18.06.2025
USREOU
01554479
Date of registration
08.06.1994
Authorised person
-
КОВАЛЕНКО ЛІЛІЯ ВОЛОДИМИРІВНАSupervisor
-
КОВАЛЕНКО АНДРІЙ ЛЕОНІДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
54 880,00
КОВАЛЕНКО АНДРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 837,09 UAH (34.32%)
КОВАЛЕНКО ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 764,95 UAH (32.37%)
БИКОВА АЛЬОНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 409,02 UAH (11.68%)
Драшко Світлана Іванівна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 462,02 UAH (9.95%)
ПЛЕНСАК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 081,68 UAH (3.79%)
Біленко Михайло Григорович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
748,53 UAH (1.36%)
КОСТЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
619,84 UAH (1.13%)
КЛИМЕНКО ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
406,54 UAH (0.74%)
ОЛТЯНОВА СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,33 UAH (0.73%)
КАНДЯК НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.46%)
ГАЛЬЧУК ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.46%)
ГАЛЬЧУК ЛІЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.46%)
НАПХАНЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.46%)
ВАСИЛЕНКО ВІРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.46%)
ЖЕКАЛОВА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
ЖЕКАЛОВ ТИХОН СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
ГАЛЬЧУК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
НАПХАНЕНКО ДМИТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
ТЕРНОВСЬКА ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
ТРЕГУБОВ ДМИТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.27%)
Beneficiaries
КОВАЛЕНКО АНДРІЙ ЛЕОНІДОВИЧ
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 - 34.23
КОВАЛЕНКО ЛІЛІЯ ВОЛОДИМИРІВНА
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 - 32.28
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 FIRMA "VZUTTYA LTD" 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
2647
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV FIRMA "VZUTTYA LTD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 811.2 thousand UAH
Liabilities
606.3 thousand UAH
Number of employees
11
Net profit
235.1 thousand UAH
Revenue
5 370.7 thousand UAH
9
Tax data: TOV FIRMA "VZUTTYA LTD"
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 Date of registration
10.07.1997
Individual tax number
15544704817
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 FIRMA "VZUTTYA LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV FIRMA "VZUTTYA LTD"
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 FIRMA "VZUTTYA LTD"
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 FIRMA "VZUTTYA LTD"
15
Information on enforcement proceedings: TOV FIRMA "VZUTTYA LTD"
Verify firm/self-employed
Other companies with the same main activity
