Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP" USREOU 03763846
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СИВАСЬКЕ РТП"
Registered As of 14.02.2022
USREOU
03763846
Date of registration
11.12.2000
Authorised person
-
БЕЗРУК ВІКТОР ВІКТОРОВИЧSupervisor
-
БЕЗРУК ВІКТОР ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
24 180,00
ВИХОР НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 511,25 UAH (6.25%)
ПАСКАР ЄВГЕНІЙ АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 511,25 UAH (6.25%)
ПЕХ ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 511,25 UAH (6.25%)
КОПИЛОВА НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 511,25 UAH (6.25%)
ОПРИШКО СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 511,25 UAH (6.25%)
МИХАЙЛОВ ОЛЕКСІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 007,50 UAH (4.17%)
ЗИКОВ АНАТОЛІЙ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 007,50 UAH (4.17%)
ФАЛЬКО ГРИГОРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ТОМЮК ВІКТОР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ЧАЛЕНКО ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
СЕРДЮК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
САЧКО ВІРА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
РУДЕНКО МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ПРОТАС ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ПЕХ МИКОЛА ЛУКАШЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ЧЕКІРОВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ЧЕРНИШ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ШЕМЕДЮК ВІКТОР СИЛЬВЕСТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ПАВЛЮЧЕНКО ОЛЕКСІЙ МИТРОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ЄРЕМЕНКО НАДІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
НЕПША ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ЗУБКО АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
АДАМЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
БЕЗРУК ВІКТОР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
БЕЗРУК ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
БЕЗРУК ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ВИХОР ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
ДУРНОВ ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
КОЛОДА ЗІНАЇДА ПАРФИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
НЕДВИГА КАТЕРИНА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
КОЛОМОЄЦЬ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
КОНДРАЦОВ ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
КОНДРАЦОВ СЕРГІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
КРУПЕНКО ОЛЕКСАНДР СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
МИРОШНИЧЕНКО ІВАН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
АДАМЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
503,75 UAH (2.08%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БЕЗРУК ВІКТОР ВІКТОРОВИЧ, УКРАЇНА , ХЕРСОНСЬКА ОБЛ. НОВОТРОЇЦЬКИЙ Р-Н С.М.Т. СИВАСЬКЕ ВУЛ. ПАРТИЗАНСЬКА БУД. 54,ХХХХХХХХХХ"
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP" 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
2077
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
243.4 thousand UAH
Liabilities
7.5 thousand UAH
Number of employees
3
Net profit
-2.8 thousand UAH
Revenue
159.5 thousand UAH
9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
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’s certificate revoked Date of registration
12.01.2001
Date of cancellation of VAT payer registration
20.01.2002
Individual tax number
37638421188
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
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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Vehicles
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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SIVASKE RTP"
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