Company business reputation file
General characteristics from open sources
legal entity
TDV "GITOMIRSKE ATP 11855" USREOU 03116737
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- General information
- 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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЖИТОМИРСЬКЕ АТП 11855"
Registered Current as of 11.03.2025.
Last updated on 02.07.2024
USREOU
03116737
Date of registration
02.12.1997
Authorised person
-
ШЕВЧУК МИХАЙЛО ФЕДОРОВИЧSupervisor
-
ШЕВЧУК МИХАЙЛО ФЕДОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 652 513,00
Founders
БУКИЯ ОМАРИ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 447 076,00 UAH (87.57%)
НОНІК КАРИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
82 626,00 UAH (5%)
ШЕВЧУК МИХАЙЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 500,00 UAH (4.27%)
БЛАЩУК ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 000,00 UAH (1.82%)
ШЕВЧУК ДМИТРО МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 600,00 UAH (0.28%)
БЛАЩУК ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.27%)
ДОНЧЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 800,00 UAH (0.11%)
МІСІШИН МИРОН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 700,00 UAH (0.1%)
ТРОХИМЧУК ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 300,00 UAH (0.08%)
ШПИЧАК ВІТАЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 091,00 UAH (0.07%)
КОРОВНІКОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
995,00 UAH (0.06%)
ЦАРУК АНАТОЛІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (0.06%)
МІСІШИН БОРИС МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
920,00 UAH (0.06%)
МАРЧЕНКО МИХАЙЛО ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.04%)
ГОЙДА ВАЛЕРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.04%)
ХАЛЯПІН ВОЛОДИМИР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.03%)
НАКОНЕЧНИЙ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
350,00 UAH (0.02%)
ЯЦЕНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.01%)
ПОНОЧОВНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
ПОНОЧОВНИЙ ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
ПОПКО ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
ПІДДУБНИЙ ТАРАС ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
СВИРИД МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
СВИРИД ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
СОРОКА РУСЛАН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
МАРЧЕНКО НАДІЯ МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
МАРЧЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
МАРЧЕНКО ВАДИМ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
БЛАЩУК ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
БЛАЩУК ТЕТЯНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.01%)
МИРОНОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20,00 UAH (0%)
Beneficiaries
БУКИЯ ОМАРИ ОЛЕКСІЙОВИЧ
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 - 78.46
Activities
Code KVED 49.41 Вантажний автомобільний транспорт
Basic
45.20 Технічне обслуговування та ремонт автотранспортних засобів
52.21 Допоміжне обслуговування наземного транспорту
56.10 Діяльність ресторанів, надання послуг мобільного харчування
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
Change history of registration data
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Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
2936
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
3 510.7 thousand UAH
Liabilities
583.8 thousand UAH
Number of employees
16
Net profit
-198.7 thousand UAH
Revenue
3 752.9 thousand UAH
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Tax data
Information in the "Tax data" block regarding VAT payers, 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
31167306259
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 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
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.
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Real estate objects
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
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
