Company business reputation file
General characteristics from open sources
legal entity
TOV "BAGIN -TSENTR" USREOU 01558164
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАГІН -ЦЕНТР"
Registered As of 14.02.2022
USREOU
01558164
Date of registration
26.09.1994
Authorised person
-
МАРУХНО ЛІДІЯ ВІКТОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
40 000,00
МАРУХНО ЛІДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 293,00 UAH (35.73%)
КУДРЯШОВ ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 240,00 UAH (33.1%)
ЧЕРНЯЄВА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 239,00 UAH (10.6%)
МАРУХНО КОСТЯНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 160,50 UAH (7.9%)
НОВОСИЛЕЦЬКА НАДІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 087,00 UAH (5.22%)
СИДОРОВА ЕЛІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 600,00 UAH (4%)
РУДЕНЬ ГАННА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
869,00 UAH (2.17%)
СОЛОВЕЙ ЛЮДМИЛА КИРИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.18%)
БОНДАРЧУК ЛЮДМИЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
62,50 UAH (0.16%)
БОНДАРЕНКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
49,00 UAH (0.12%)
МАЗУРОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48,00 UAH (0.12%)
ІВАНЧЕНКО ВАЛЕНТИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45,00 UAH (0.11%)
ЛЕЩУК НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,50 UAH (0.1%)
СИДОРЕНКО НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,50 UAH (0.09%)
КРАВЧЕНКО ВІРА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31,00 UAH (0.08%)
БАРДЕЙ КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28,50 UAH (0.07%)
ЖИГАЛОВА ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,00 UAH (0.04%)
МЕГЕЛЬ ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.03%)
ПОБОЖНА МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.03%)
ДІДЕНКО ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.03%)
ШАРАНОВА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13,00 UAH (0.03%)
ГОТВЯНСЬКА ЮЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (0.03%)
ОВЧАРЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0.03%)
НОВІКОВА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8,00 UAH (0.02%)
БАВІНА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5,00 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КУДРЯШОВ ВІКТОР МИКОЛАЙОВИЧ, 49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДУ, БУДИНОК 109, КВАРТИРА 5
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - МАРУХНО ЛІДІЯ ВІКТОРІВНА, 49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, БУЛЬВАР СЛАВИ, БУДИНОК 9, КВАРТИРА 45."
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 "BAGIN -TSENTR" 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
1667
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BAGIN -TSENTR"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
4.1 thousand UAH
Liabilities
4.1 thousand UAH
Number of employees
0
Net profit
-40 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "BAGIN -TSENTR"
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
01.08.1997
Date of cancellation of VAT payer registration
31.12.2016
Individual tax number
15581604643
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "BAGIN -TSENTR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "BAGIN -TSENTR"
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 "BAGIN -TSENTR"
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 "BAGIN -TSENTR"
15
Information on enforcement proceedings: TOV "BAGIN -TSENTR"
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