Company business reputation file
General characteristics from open sources
legal entity
TDV "ATP SOYUZ" USREOU 03117855
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "АТП СОЮЗ"
Registered Current as of 24.12.2025.
Last updated on 01.04.2025
USREOU
03117855
Date of registration
19.10.1995
Authorised person
-
ЯЦИНА ЄВГЕН ЯКОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
96 800,00
ЯЦИНА ЄВГЕН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 596,00 UAH (30.57%)
БАЛЬМІЛЕР ДМИТРО ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 595,00 UAH (30.57%)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВІДКРИТИЙ ІНВЕСТИЦІЙНИЙ ФОНД "ПЕРШИЙ УКРАЇНСЬКИЙ ФОНД ПРИВАТИЗАЦІЇ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 836,00 UAH (16.36%)
КРИВИЦЬКИЙ ЛЕОНІД ПАНТЕЛЕЄВИЧ
The amount of the contribution to the statutory fund:
3 940,00 UAH (4.07%)
ШЕМЕНЬОВА ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 004,00 UAH (1.04%)
ЮХИМЕНКО ІВАН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ПАЛЕХА ТЕТЯНА БОРИСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ЛОПАТНЬОВ ВОЛОДИМИР ЄФРЕМОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ЛОПАТНЬОВ ІГНАТ ІЛЛІЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
МОЧАЛОВ КОСТЯНТИН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ОСІПЕНКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ПОВОРОЗНІК СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ПОВОРОЗНІК ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ШЕРСТЮК МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КІРПІЧ ІВАН ДАНИЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ТІЩЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ХИМИЧ ПЕТРО ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ХІРЕНКО НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ЧЄПЄЛЄВА ТЕТЯНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
СЛОБОЖАНЮК ІРИНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ЛОПАТНЬОВ ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КАРПЕНКО МАРІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ДАНИЛІК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КОТ ДАР'Я ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КОСЬКО ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КОВАЛЕНКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
БАРГАНОВСЬКА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
БАРГАНОВСЬКИЙ АНДРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КАРПЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КАРПЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ГЛІНКА АНДРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КАРПЕНКО НАТАЛІЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ГЛІНКА МАРІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
КАРМАЗІНА ОЛЕНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
ДМИТРИК ЯРОСЛАВ ЯКОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.52%)
АМДУРОВ ВОЛОДИМИР БОРИСОВИЧ
The amount of the contribution to the statutory fund:
484,00 UAH (0.5%)
МІХАЛЬЧІК ДМИТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
386,00 UAH (0.4%)
ВАСИЛЬ'ЄВА ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
386,00 UAH (0.4%)
УХЛОВ ВАЛЕРІЙ АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
242,00 UAH (0.25%)
ОВЧАРЕНКО ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
242,00 UAH (0.25%)
ФЕДОРИШИН ВІРА ЛЬВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
78,00 UAH (0.08%)
ПАЩЕНКО СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11,00 UAH (0.01%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК-БАЛЬМІЛЕР ДМИТРО ГЕННАДІЙОВИЧ, 30.11.1987 Р.Н. УКРАЇНА , УКРАЇНА, МИКОЛАЇВСЬКА ОБЛАСТЬ, МІСТО СНІГУРІВКА, РАЙОН, ВУЛИЦЯ ЕНГЕЛЬСА, БУДИНОК 101, КВАРТИРА 2. ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМИЙ, ЧАСТКА-30.6%
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК-ЯЦИНА ЄВГЕН ЯКОВИЧ, 01.03.1983 Р.Н. УКРАЇНА УКРАЇНА, МИКОЛАЇВСЬКА ОБЛАСТЬ, ЖОВТНЕВИЙ РАЙОН, СЕЛО ГОРОХІВКА, ВУЛИЦЯ ПРИВОКЗАЛЬНА, БУДИНОК 14, . ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ-ПРЯМИЙ, ЧАСТКА-30.6%
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 TDV "ATP SOYUZ" 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
987
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "ATP SOYUZ"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
57.1 thousand UAH
Liabilities
133.1 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TDV "ATP SOYUZ"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
13.01.2009
Date of cancellation of VAT payer registration
21.12.2012
Individual tax number
31178514288
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "ATP SOYUZ"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "ATP SOYUZ"
12
Encumbrances of movable property: TDV "ATP SOYUZ"
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.
13
Real estate objects: TDV "ATP SOYUZ"
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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Licenses: TDV "ATP SOYUZ"
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