Company business reputation file
General characteristics from open sources
legal entity
TOV "UKRAYINA IS" USREOU 03764181
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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 ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА ІС"
Registered Current as of 20.12.2025.
Last updated on 29.11.2023
USREOU
03764181
Date of registration
18.02.2000
Authorised person
-
ІВАНОВ СЕРГІЙ СТЕПАНОВИЧSupervisor
-
ІВАНОВ СЕРГІЙ СТЕПАНОВИЧПідписант
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 799 850,00
ІВАНОВ СЕРГІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 605 066,00 UAH (82.43%)
СІЛЬСЬКОГОСПОДАРСЬКИЙ ВИРОБНИЧИЙ КООПЕРАТИВ "АГРОФІРМА" МИГ-СЕРВІС-АГРО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 051 581,00 UAH (15.46%)
КОВАЛЕНКО ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 024,00 UAH (0.19%)
БОНДАРЕНКО ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 889,00 UAH (0.19%)
УГРИНЧУК ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 801,00 UAH (0.19%)
КОШМИЛА АНАТОЛІЙ ЯКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 184,00 UAH (0.18%)
ТИЩЕНКО АНАТОЛІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 674,00 UAH (0.17%)
ЛУНЬОВА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 894,00 UAH (0.16%)
СТРЕЖНЬОВА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 835,00 UAH (0.14%)
ЗАСЯДЬКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 103,00 UAH (0.12%)
ДІБРОВА ПАВЛО КУЗЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 478,00 UAH (0.11%)
КОЛОТ ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 400,00 UAH (0.11%)
ЗАГОРУЙКО АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 468,00 UAH (0.1%)
ЗАСЯДЬКО ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 647,00 UAH (0.08%)
КОВАЛЕНКО МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 880,00 UAH (0.06%)
УГРИНЧУК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 765,00 UAH (0.04%)
БОЙЧУК ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 426,00 UAH (0.04%)
МАРЧУК НАДІЯ КАРПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 188,00 UAH (0.03%)
ДУБИНА ОЛЬГА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 650,00 UAH (0.02%)
РУДЕНКО МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 505,00 UAH (0.02%)
РУДЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 505,00 UAH (0.02%)
ЛОЙКО ДМИТРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 278,00 UAH (0.02%)
ПОВОРОЗНЮК ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 181,00 UAH (0.02%)
ФОКШЕК ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 153,00 UAH (0.02%)
СТИЦЕНКО СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 044,00 UAH (0.02%)
СТЕЦЕНКО ПАРАСКА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
914,00 UAH (0.01%)
СТЕЦЕНКО ПАВЛО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
668,00 UAH (0.01%)
АПОНЧУК ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
487,00 UAH (0.01%)
МОЙСЕЄВА ЗІНАЇДА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
469,00 UAH (0.01%)
ЛЕВЧЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
422,00 UAH (0.01%)
ГРАБАРЧУК ІННА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,00 UAH (0.01%)
ЛЕВЧЕНКО НЕОНІЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
356,00 UAH (0.01%)
СТЕЦЕНКО ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
255,00 UAH (0%)
ГРЕБЕНЮК АНАТОЛІЙ ЛУК'ЯНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240,00 UAH (0%)
Beneficiaries
ІВАНОВ СЕРГІЙ СТЕПАНОВИЧ
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 - 82.0
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 TOV "UKRAYINA IS" 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
2267
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "UKRAYINA IS"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
20 309 thousand UAH
Liabilities
2 223 thousand UAH
Number of employees
17
Net profit
-2 335 thousand UAH
Revenue
11 796 thousand UAH
9
Tax data: TOV "UKRAYINA IS"
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
30.06.1997
Individual tax number
37641814258
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
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Judges: TOV "UKRAYINA IS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "UKRAYINA IS"
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: TOV "UKRAYINA IS"
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: TOV "UKRAYINA IS"
15
Information on enforcement proceedings: TOV "UKRAYINA IS"
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