Company business reputation file
General characteristics from open sources
legal entity
TOV "FIRMA PROMIN" LTD USREOU 03062421
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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 "ФІРМА ПРОМІНЬ" ЛТД
Registered Current as of 21.12.2025.
Last updated on 30.09.2025
USREOU
03062421
Date of registration
05.08.1992
Authorised person
-
ГАБРИЛЕВИЧ ВАЛЕРІЙ ІВАНОВИЧSupervisor
-
ГАБРИЛЕВИЧ ВАЛЕРІЙ ІВАНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
87 713,00
ПАРХОМУК НАДІЯ САВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 743,26 UAH (37.33%)
ЧАРАЄВА ЛІДІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 674,38 UAH (16.73%)
СТЕЛЬМАЩУК ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 586,96 UAH (12.07%)
ХОМИЧ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 674,81 UAH (9.89%)
ГАБРИЛЕВИЧ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 069,60 UAH (9.2%)
СТРАШНЮК ТЕТЯНА СИЛЬВЕЙСТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 578,83 UAH (1.8%)
СТЕПАЩУК ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 578,83 UAH (1.8%)
МЕЛЮХ АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 578,83 UAH (1.8%)
ЯКИМУК ОЛЕКСАНДР ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ХОНЬКІНА МАРІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ТРОФИМОВИЧ ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ПРИМАЧУК ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ОСТАПЮК ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ДАВИДОВИЧ ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ЛІЩУК ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
КОТОВИЧ ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
КЛИМЮК СВІТЛАНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ЗЕЛІНСЬКА МАРІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ДУМАЛО ГАЛИНА ЯКУБІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,67 UAH (0.67%)
ДУБИНА СЕРГІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
ДЖЕНЖЕРА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,67 UAH (0.67%)
ЄВТУШОК НІНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
587,68 UAH (0.67%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ПАРХОМУК НАДІЯ САВІВНА, УКРАЇНА , ВОЛИНСЬКА ОБЛ. ЛЮБОМЛЬСЬКИЙ Р-Н М.ЛЮБОМЛЬ ВУЛ.ШЕВЧЕНКА БУД.96
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 PROMIN" 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.
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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
2617
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FIRMA PROMIN" LTD
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
97.2 thousand UAH
Liabilities
17.6 thousand UAH
Number of employees
4
Net profit
33.7 thousand UAH
Revenue
490.7 thousand UAH
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Tax data: TOV "FIRMA PROMIN" 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’s certificate revoked Date of registration
08.01.2014
Date of cancellation of VAT payer registration
31.03.2014
Individual tax number
30624203104
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
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Judges: TOV "FIRMA PROMIN" LTD
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "FIRMA PROMIN" 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 PROMIN" 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.
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Vehicles
14
Licenses: TOV "FIRMA PROMIN" LTD
15
Information on enforcement proceedings: TOV "FIRMA PROMIN" LTD
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