Company business reputation file
General characteristics from open sources
legal entity
TOV "TORGOVIY DIM ENAKIEVE" USREOU 01558709
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ЄНАКІЄВЕ"
Registered Current as of 23.12.2025.
Last updated on 22.08.2025
USREOU
01558709
Date of registration
30.08.1994
Authorised person
-
ПАРХОМЕНКО ЄВГЕНІЯ ДАНИЛІВНАSupervisor
-
ПАРХОМЕНКО ЄВГЕНІЯ ДАНИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
111 602,50
ПАРХОМЕНКО ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 543,14 UAH (31.85%)
ПАРХОМЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21 508,94 UAH (19.27%)
ПАРХОМЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 441,10 UAH (18.32%)
ПАРХОМЕНКО ЄВГЕНІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 390,27 UAH (15.58%)
НЕРОЗПОДІЛЕНА ЧАСТКА ЗАКРІПЛЕНА ТОВАРИСТВОМ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ ЄНАКІЄВЕ"
The amount of the contribution to the statutory fund:
4 210,50 UAH (3.77%)
ПАРХОМЕНКО СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 898,27 UAH (2.6%)
ПАРХОМЕНКО ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 288,93 UAH (1.15%)
СОМОВ ІВАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
862,80 UAH (0.77%)
ПЕТРОВА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
762,75 UAH (0.68%)
ЛЮШИНА ВАЛЕНТИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
ПАВЛЕНКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
КУРДЮКОВА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
КОСТЮКОВА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
ГАЛАКТІОНОВА ТЕТЯНА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
ПОЛЯКОВА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,04 UAH (0.55%)
РУДЬКОВА НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,20 UAH (0.55%)
ТОКАР ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,01 UAH (0.55%)
ПАВЛЕНКО НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
578,70 UAH (0.52%)
ХАВІЛОВА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
457,65 UAH (0.41%)
АЧКАСОВА СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
457,65 UAH (0.41%)
КОБЕЗСЬКА ЛЮБОВ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
152,55 UAH (0.14%)
ЧЕРЧІК АЛЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.06%)
САМОХІНА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.04%)
СОМОВА АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42,00 UAH (0.04%)
СОМОВ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
САМОХІН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0.01%)
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 "TORGOVIY DIM ENAKIEVE" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TORGOVIY DIM ENAKIEVE"
There are no financial statements. 9
Tax data: TOV "TORGOVIY DIM ENAKIEVE"
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
22.12.2004
Date of cancellation of VAT payer registration
28.08.2015
Individual tax number
15587005116
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
125341.06 UAH
The state budget
115208.35 UAH
Local budget
10132.71 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TORGOVIY DIM ENAKIEVE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TORGOVIY DIM ENAKIEVE"
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 "TORGOVIY DIM ENAKIEVE"
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 "TORGOVIY DIM ENAKIEVE"
15
Information on enforcement proceedings: TOV "TORGOVIY DIM ENAKIEVE"
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