Company business reputation file
General characteristics from open sources
legal entity
TOV "UMANCHANKA" USREOU 03377395
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УМАНЧАНКА"
Registered Current as of 04.01.2026.
Last updated on 19.12.2025
USREOU
03377395
Date of registration
27.06.1996
Authorised person
-
ПАГУ ІГОР МИХАЙЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
70 645,00
ПОЛІЩУК АНАСТАСІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 205,00 UAH (75.31%)
АТЛАСОВА ЛІЛІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 360,00 UAH (1.93%)
БІЛОУСОВА СВІТЛАНА ГЕРМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 180,00 UAH (1.67%)
БОНДАРЕНКО ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
860,00 UAH (1.22%)
ГОНЧАР СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (1.13%)
ШАПОЧКА НАТАЛІЯ КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ТОПОНАРОВА НАТАЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ПІНЧУК НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ПЕТРЕНКО ВІРА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ПАРШУКОВА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ЛЕХАНОВ ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ІВАСЮК НІНА АРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
БУРМА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ВЕСЕЛОВСЬКА ВАЛЕНТИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.96%)
ЧУКАЛЬ ВІКТОРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (0.93%)
ВРУБЛЕВСЬКА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (0.88%)
БУЛГАЧОВ ВАСИЛЬ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (0.88%)
РИЖАК ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
590,00 UAH (0.84%)
ЯКОВЕНКО ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
590,00 UAH (0.84%)
БІЛЕНІЦЬКА ГАННА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
580,00 UAH (0.82%)
БОГОЯВЛЕНСЬКА ІННА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.51%)
ГЕЙКО ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (0.51%)
ГОМОН НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ШИНДИЛА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
БОЛЯЧИЙ ІГОР ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
СУСЛІНА ОЛЕНА ФЕОДОСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
СКОМАРОВСЬКА ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ПРИМІСЬКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
СЕДЛЕЦЬКА ТЕТЯНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ПИСАНКО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
КРИВОКЛУБ КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
КОВАЛЕНКО НІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ЗАДОРОЖНА ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ГОРОШКО ІРИНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ЛУК'ЯНЕНКО ОЛЕНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
180,00 UAH (0.25%)
ХОЛОДОВА ОКСАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
160,00 UAH (0.23%)
БУЛГАЧОВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.17%)
МЕЛЬНИК ІРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.17%)
Beneficiaries
ПОЛІЩУК АНАСТАСІЯ МИХАЙЛІВНА
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 - 75.31
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 "UMANCHANKA" 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
2377
Bankruptcy procedure
From 08.10.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/3495/25
dated 08.10.2025
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Financial statements: TOV "UMANCHANKA"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
2 664.6 thousand UAH
Number of employees
13
Net profit
-239.5 thousand UAH
Revenue
253.8 thousand UAH
9
Tax data: TOV "UMANCHANKA"
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
09.07.1997
Date of cancellation of VAT payer registration
31.03.2017
Individual tax number
33773923055
Reason for cancellation
П.п. "в" п.184.1 Кодексу - платник єдиного податку третьої групи вiдповiдно до пiдпункту 298.1.5 пункту 298.1 статтi 298 роздiлу XIV Кодексу самостiйно обирає ставку єдиного податку, встановлену для третьої групи, яка включає податок на додану вартiсть до складу єдиного податку
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
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Judges: TOV "UMANCHANKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "UMANCHANKA"
12
Encumbrances of movable property: TOV "UMANCHANKA"
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: TOV "UMANCHANKA"
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: TOV "UMANCHANKA"
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