Company business reputation file
General characteristics from open sources
legal entity
TOV "KUP'YANSK- SERVIS" USREOU 03057265
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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 "КУП'ЯНСЬК-СЕРВІС"
Registered Current as of 19.12.2025.
Last updated on 23.10.2025
USREOU
03057265
Date of registration
11.04.1994
Authorised person
-
ШАНДРА ГАЛИНА АНДРІЇВНАSupervisor
-
ШАНДРА ГАЛИНА АНДРІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
426,20
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КУП'ЯНСЬК-СЕРВІС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,20 UAH (41.81%)
ШАНДРА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39,70 UAH (9.31%)
КНИШ ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,20 UAH (3.8%)
ФЕДОРОВА АЛЛА ЗАХАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,70 UAH (3.68%)
БАКУН ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14,70 UAH (3.45%)
БОЖЕНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (2.82%)
ЧЕРЕДНИК ЄВГЕНІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (2.82%)
ФЕДОРОВ ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (2.82%)
ШАРАПОВА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,00 UAH (2.82%)
РИГУН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,30 UAH (2.89%)
ЛИТВИНЕНКО НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,10 UAH (2.84%)
СИДОРЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,70 UAH (2.75%)
ПОГОРЄЛОВА ТАІСІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,50 UAH (2.7%)
КНИШ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,90 UAH (2.79%)
СИЛАІЧЕВ ОЛЕКСАНДР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,80 UAH (2.77%)
СУВОРОВА НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,90 UAH (2.56%)
ФЕДОРОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.46%)
КНИШ СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.46%)
ЧЕРНУШЕНКО НІНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (2.46%)
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 "KUP'YANSK- SERVIS" 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
2307
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KUP'YANSK- SERVIS"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
301.5 thousand UAH
Liabilities
117.6 thousand UAH
Number of employees
24
Net profit
-109.2 thousand UAH
Revenue
2 144.4 thousand UAH
9
Tax data: TOV "KUP'YANSK- SERVIS"
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
28.03.2002
Date of cancellation of VAT payer registration
31.12.2004
Individual tax number
30572620262
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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 "KUP'YANSK- SERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KUP'YANSK- SERVIS"
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 "KUP'YANSK- SERVIS"
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 "KUP'YANSK- SERVIS"
15
Information on enforcement proceedings: TOV "KUP'YANSK- SERVIS"
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