Company business reputation file
General characteristics from open sources
legal entity
TDV "PERVOMAYSKAVTOTRANS" USREOU 03120029
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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
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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 "ПЕРВОМАЙСЬКАВТОТРАНС"
Registered Current as of 22.12.2025.
Last updated on 23.05.2024
USREOU
03120029
Date of registration
07.08.1995
Authorised person
-
ШИШКО ЛЕОНТІЙ СТАНІСЛАВОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
241 565,25
ШИШКО ІГОР ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
106 976,50 UAH (44.28%)
ШИШКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 250,00 UAH (15.01%)
ШИШКО СТАНІСЛАВ ІГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 956,25 UAH (3.29%)
БОРИК ГЕННАДІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 471,25 UAH (1.02%)
ВАСЬКО ПАВЛО АНАТОЛІЙОВИЧ, РОСІЙСЬКА ФЕДЕРАЦІЯ ВОЛОГОДСЬКА ОБЛАСТЬ, МІСТО ЧЕРЕПОВЕЦЬ, ВУЛИЦЯ АРХАНГЕЛЬСЬКА, 48А, КВ.22
The amount of the contribution to the statutory fund:
2 407,50 UAH (1%)
ГРАБЕНКО ЄЛІСЕЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 686,25 UAH (0.7%)
ПЛОХОЙ ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 578,75 UAH (0.65%)
ШИШКО ВІКТОРІЯ ІГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 578,75 UAH (0.65%)
АНДРУСЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 568,75 UAH (0.65%)
ПАРХОМЕНКО АЛЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 260,00 UAH (0.52%)
ЖУКОВСЬКИЙ БРОНІСЛАВ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 186,25 UAH (0.49%)
ГАРМОТЬКО ЛЕОНІД ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 132,50 UAH (0.47%)
АБАРЕНОВ МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 132,50 UAH (0.47%)
ШЕВЧУК ВІКТОР ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 132,50 UAH (0.47%)
П'ЯНКОВ ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ОНОПРІЯК ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
МИЛЬКО СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
МАТЯШ ГАЛИНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ПОЛОЗЕНКО ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
МАРКЄЯН МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ПОЛУБОК АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ПОЛЬОВИЙ МИКОЛА ДАВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ПРИХОДЬКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ПІДДУБНЯК МИТРОФАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ТАРАНЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
СЕЛЯВІНА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
СЕМЕНОВА ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
СТОНОГА ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
СІДЛЕЦЬКИЙ МИКОЛА ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
АГАНЄЄВ ВАСИЛЬ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ТАРНАВСЬКИЙ ОЛЕГ ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ТЕЛЕНЮК ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ТКАЧЕНКО ВАСИЛЬ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ТЮРКІН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ХРИПУН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ШЕВЧУК ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЮЖИК ЮРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЄВТУШЕНКО ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЄФІМОВ ОЛЕГ ВАЛЕРІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЛІСОВЕЦЬ ВЯЧЕСЛАВ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЛЄНЬ ВАЛЕНТИН ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЛЕЩИНСЬКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВЕЛИЧКО ВОЛОДИМИР ОЛЕКСАНДРОВИЧ, КАЗАХСТАН, СХІДНО-КАЗАХСТАНСЬКА ОБЛАСТЬ, УРДЖАРСЬКИЙ РАЙОН, ЧЕЛО НЕКРАСІВКА, ВУЛИЦЯ САДОВА, 48
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ГОРДУЗ ІВАН ПАНТЕЛЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ГОЛОЦВАН ГАННА ЄВСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ГАЛІМОН МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВІРЧАК ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВОЛОШИН ОМЕЛЯН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВЕПРИНЯК ДМИТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВАХНЕНКО ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ГУНДА МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ВАРЕНИК ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
БОРОДІН ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
БОЙКО ВОЛОДИМИР ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
БАДЮЛЬ ПИЛИП ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
АНТОНЮК ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
АНАНЬЄВ ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ГОРКОВЛЮК АНАТОЛІЙ АРСЕНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ІВЧЕНКО МИХАЙЛО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
КУЗЬМЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ДРАНДАЛУШ ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
КОРЖУК ОЛЕГ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
КОВАЛЕНКО ОЛЕНА ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
КАЧУРКА ІВАН ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
КУЗЬМІНСЬКИЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ДУБОВИЙ КОСТЯНТИН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ДРАНДАЛУШ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 122,50 UAH (0.46%)
ЮХИМЧУК ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (0.42%)
ГОНЧАРЕНКО ІРИНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (0.42%)
АЛЄКСЄЄНКО НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (0.42%)
ШИШКО ЛЕОНТІЙ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.41%)
ЛЕНЧІНА ВАЛЕНТИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
941,25 UAH (0.39%)
МАЗУР АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
872,50 UAH (0.36%)
ПРОСВІРНІН МИХАЙЛО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
789,25 UAH (0.33%)
ПРОСВІРНІН ДМИТРО ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
789,25 UAH (0.33%)
ПРОСВІРНІНА ЛЮБОВ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
789,00 UAH (0.33%)
АЛДОШИН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.31%)
ГОРИСЛАВЕЦЬ АРТЕМ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.31%)
КАРПЄЧКІНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.31%)
ДОВЖЕНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.31%)
КОРЕНОВСЬКИЙ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,25 UAH (0.28%)
ПОЛУЯНОВ ВАЛЕРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,25 UAH (0.28%)
ЛЕОНТЬЄВ ЕДУАРД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
686,25 UAH (0.28%)
ШАРАНДАК ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.21%)
Beneficiaries
ШИШКО ІГОР ЛЕОНТІЙОВИЧ
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 - 44.28
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 "PERVOMAYSKAVTOTRANS" 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
2137
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "PERVOMAYSKAVTOTRANS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
879.4 thousand UAH
Liabilities
316.8 thousand UAH
Number of employees
11
Net profit
-225.2 thousand UAH
Revenue
4 626.9 thousand UAH
9
Tax data: TDV "PERVOMAYSKAVTOTRANS"
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 Date of registration
07.07.1997
Individual tax number
31200214087
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 "PERVOMAYSKAVTOTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "PERVOMAYSKAVTOTRANS"
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 "PERVOMAYSKAVTOTRANS"
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 "PERVOMAYSKAVTOTRANS"
15
Information on enforcement proceedings: TDV "PERVOMAYSKAVTOTRANS"
Verify firm/self-employed
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