Company business reputation file
General characteristics from open sources
legal entity
TDV "BEREGANIAVTOTRANS" USREOU 03118742
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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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БЕРЕЖАНИАВТОТРАНС"
Registered Current as of 22.12.2025.
Last updated on 27.03.2025
USREOU
03118742
Date of registration
29.12.1995
Authorised person
-
КРІЛЬ ВАСИЛЬ ТАРАСОВИЧSupervisor
-
КРІЛЬ ВАСИЛЬ ТАРАСОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 843 406,25
ХОМА ТАРАС ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 649 670,00 UAH (96%)
ІНШІ ЗАСНОВНИКИ
The amount of the contribution to the statutory fund:
115 409,25 UAH (2.38%)
ЖУРАКОВСЬКИЙ ДМИТРО ФЕЛІКСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 095,00 UAH (0.13%)
ГОЙДИЧ ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 720,00 UAH (0.04%)
ТОНІ ЯРОСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 170,00 UAH (0.02%)
БАЙ УЛЯНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.02%)
ЯНЧИНСЬКИЙ ВОЛОДИМИР ТЕОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.02%)
МАКАР ЯРОСЛАВ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
720,00 UAH (0.01%)
ПІЛАТ РУСЛАН ОРЕСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
690,00 UAH (0.01%)
МАКУХ ІВАН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
670,00 UAH (0.01%)
БЕЙ БОГДАН ТЕОДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (0.01%)
КУПЧАК ГРИГОРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (0.01%)
ЛЕГКИЙ МИХАЙЛО КОРНІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
640,00 UAH (0.01%)
ДМИТРІВ МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (0.01%)
БОГОНОВИЧ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.01%)
ЛИКТЕЙ ВОЛОДИМИР РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (0.01%)
МИКОЛИШИН МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
590,00 UAH (0.01%)
МЕЛЬНИК ОКСАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
576,00 UAH (0.01%)
ВОЛЯР ОЛЕГ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (0.01%)
ЛОЗІНСЬКА ОЛЬГА ТЕОДОЗІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (0.01%)
ДОНЕЦЬКА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
520,00 UAH (0.01%)
БОЙКО ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
520,00 UAH (0.01%)
МОТУРНЯК ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
510,00 UAH (0.01%)
ПРИШЛЯК КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАВЛІВ ПЕТРО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПЛЕСКУН МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАШ ЛАРИСА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАЛАНІЙ ІГОР ТЕОДОЗІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАРТИНИШИН РОМАН ФІЛЬКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАШ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАНЬКІВ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПАВЛОВИЧ МАРІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МОЩАР ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ОЛЕКСІВ БОГДАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАТВІЇВ БОГДАН ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАЦУЛЯК ГАННА ЮЛІЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ОДУД МИРОСЛАВА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
НАКОНЕЧНИЙ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
НАКОНЕЧНА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАЦУЛЯК СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПЛЕСКУН ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШПОРТАЛО ЛЕОН ЛЕОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ІВАНИК МИХАЙЛО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СТЕЦИК СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШВИДКО НАТАЛІЯ МИРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАШКЕВИЧ ОЛЕКСАНДР ЛЮБОМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАШКЕВИЧ ЛЮБОМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАШЕНВИЧ СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШАЧКО ПЕТРО ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ТУРОК МИХАЙЛО ЯКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЯЦИКІВ МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ТЕРНОВИЙ МИХАЙЛО МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ТЕРНОВИЙ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СІНКЕВИЧ ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СУТА РОМАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СТЕЦЬКІВ МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СНАК ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПІГІЙ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СКАЛЬСЬКА ВОЛОДИМИРА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
СЕМЕНІВ НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
САНІНА ІРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
САНІНА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
САВКІВ СТЕПАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РОМАНИШИН СТЕФАН-БОГДАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РОМАНИШИН НАТАЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РОМАНИШИН ГАННА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКУХ ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ШЕПЕТА МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПІДХОВНИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ПІГІЙ НАЗАР ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
РОМАНИШИН ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
АТАМАНЧУК ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКСИМЧУК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВИШНЯКОВ ВІКТОР ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ДЯКІВ ОМЕЛЯН ЙОСИФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ДУРИСВІТ ЗІНОВІЙ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ДИДИК МИХАЙЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКСИМЧУК НАТАЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГНАТКОВИЧ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГАРАСИМЧУК ОЛЕГ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВІЛЬЧИНСЬКА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВОЛОЩУК МИХАЙЛО СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВОДАРСЬКИЙ ВАСИЛЬ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВИШНЕВСЬКА ЮЛІЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЖУРОВСЬКА МАРІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВИДОЙНИК ОКСАНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВЕРБ'ЯНСЬКА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ВАСЬКІВ НАДІЯ ІЛЬКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БОДНЕВИЧ ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БЕЙ ТЕКЛЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БЕЙ ОЛЬГА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БЕЙ НАЗАР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БЕЙ ЛЕСЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
БАРАН ЄВГЕН ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЖИДАЧЕВСЬКИЙ РОМАН СТАХОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ГІРКА ОЛЕНА ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКУХ ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КУПЧАК ІРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКСИМЧУК ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАКОГІН РОМАН ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛІВІЦЬКА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛУЖНИЙ ПЕТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛУЖНА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЛЕЩУК ІВАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КУШНІРИН ОЛЬГА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КУШНІРИН МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КІР'ЯНОВ ПЕТРО ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЗДИРКО ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
ЗДИРКО ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
КАЛАТАЛО ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.01%)
МАТВІЇВ НАТАЛІЯ БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
УДЯК ЯРОСЛАВА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
БОЯНОВИЧ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЧЕМЕРИС ІРИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
БОЯНОВИЧ МИКОЛА ЯРОСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
РОМАНИШИН ВАСИЛЬ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ТЕРНОВИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЖУРОВСЬКА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
МАКАР ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
БЕЙ ОКСАНА БОГДАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЯКИМЧИК АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЗАРІНА ЗІНАЇДА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
МАКУХ-ФЕДОРКОВА ІВАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЖУРОВСЬКИЙ БОГДАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
БОГОНОВИЧ ТЕРЕСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ПІГІЙ ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЗАМОЛЬСЬКИЙ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ВИДОЙНИК ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ОДУД ІГОР ОРЕСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ГРИНИК ЯРОСЛАВ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ГОРСЬКА ЛЮБОВ ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
КРІЛЬ ТАРАС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
КУШНІРИН НАДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ВОЛЯР ОЛЕКСАНДРА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
СКАЛЬСЬКИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
СНАК МИХАЙЛИНА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ПЕТРУК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
МИХАЙЛИШИН ВІТАЛІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
СУТА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
ЛЕГКА ПАРАСКОВІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
466,00 UAH (0.01%)
БОЛЬШУНОВ ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.01%)
БУЛИШИН ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
СНОВИДА ПАВЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
ПІЦАНЬ БОГДАН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
ГОРБАНЬ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
ДВОРНЯК ТЕОДОЗІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34,00 UAH (0%)
Beneficiaries
ХОМА ТАРАС ЄВГЕНОВИЧ
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 - 96.0
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 "BEREGANIAVTOTRANS" 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
2107
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "BEREGANIAVTOTRANS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
11 010.7 thousand UAH
Liabilities
5 292.6 thousand UAH
Number of employees
33
Net profit
77.6 thousand UAH
Revenue
10 650.9 thousand UAH
9
Tax data: TDV "BEREGANIAVTOTRANS"
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 28.04.2025
VAT payer Date of registration
24.07.1997
Individual tax number
031187419015
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: TDV "BEREGANIAVTOTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "BEREGANIAVTOTRANS"
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: TDV "BEREGANIAVTOTRANS"
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: TDV "BEREGANIAVTOTRANS"
15
Information on enforcement proceedings: TDV "BEREGANIAVTOTRANS"
Verify firm/self-employed
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