Company business reputation file
General characteristics from open sources
legal entity
TOV SP "SHEVCHENKIVSKE" USREOU 03762489
Enable notifications to avoid missing important changes:
Viber
- 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
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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІЛЬСЬКОГОСПОДАРСЬКЕ ПІДПРИЄМСТВО "ШЕВЧЕНКІВСЬКЕ"
Registered Current as of 26.12.2025.
Last updated on 29.10.2025
USREOU
03762489
Date of registration
29.03.2002
Authorised person
-
АЙРАПЕТЯН ЛЕВОН АРТУРОВИЧSupervisor
-
ПРОЦЕНКО НАТАЛІЯ БОРИСІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 121 579,00
ЄФРЕМЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050 793,00 UAH (93.69%)
ПРОЦЕНКО АРТЕМ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 790,00 UAH (3.64%)
МАКАРОВ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 320,00 UAH (0.21%)
НАЗАРОВ ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 308,00 UAH (0.21%)
ЛИХОБАБА ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 198,00 UAH (0.2%)
ГУЖВА ІВАН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 825,00 UAH (0.16%)
ДАНИЛЕНКО ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 812,00 UAH (0.16%)
ГРИГОРЕНКО ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.13%)
ГРИГОРЕНКО ВІКТОР ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 428,00 UAH (0.13%)
СУХОМЛІН МИКОЛА ЯКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 303,00 UAH (0.12%)
ДАНИЛЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 298,00 UAH (0.12%)
СУХОМЛІНА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 289,00 UAH (0.11%)
АРТЮХОВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 276,00 UAH (0.11%)
ЧЕРНОНОС МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
826,00 UAH (0.07%)
КАДАЦЬКА ЛЮДМИЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
817,00 UAH (0.07%)
КОЛІЙ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
805,00 UAH (0.07%)
МІКІТЕНКО СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
803,00 UAH (0.07%)
ОСИКА АЛЛА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
797,00 UAH (0.07%)
ГРИГОРЕНКО РАЇСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
792,00 UAH (0.07%)
ОСИКА ВАСИЛЬ МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
791,00 UAH (0.07%)
ТКАЧОВА ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ПУТІВСЬКА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ЦВІРІНА ГАННА ХАРИТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ГРИГОРЕНКО ГЕННАДІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ОСИКА ОЛЕКСАНДР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
АРТЮХОВА АЛЛА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ЛУГАНСЬКИЙ МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
КУЧЕРЕНКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
КАДАЦЬКИЙ ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
ГУЖВА АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
АРТЮХОВ В'ЯЧЕСЛАВ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.04%)
АРТЮХОВ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
308,00 UAH (0.03%)
Beneficiaries
ЄФРЕМЕНКО ОЛЕНА АНАТОЛІЇВНА
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 - 93.69
Activities
Basic
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 SP "SHEVCHENKIVSKE" 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
2147
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV SP "SHEVCHENKIVSKE"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
7 086 thousand UAH
Liabilities
1 404.1 thousand UAH
Number of employees
2
Net profit
-483.7 thousand UAH
Revenue
777.8 thousand UAH
9
Tax data: TOV SP "SHEVCHENKIVSKE"
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 Date of registration
07.07.1997
Individual tax number
37624820247
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV SP "SHEVCHENKIVSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV SP "SHEVCHENKIVSKE"
12
Encumbrances of movable property: TOV SP "SHEVCHENKIVSKE"
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 SP "SHEVCHENKIVSKE"
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.
15
Licenses: TOV SP "SHEVCHENKIVSKE"
Verify firm/self-employed
Other companies with the same main activity
