Company business reputation file
General characteristics from open sources
legal entity
TOV "SK Sergiyivka" USREOU 03766145
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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 "СК Сергіївка"
Registered Current as of 20.12.2025.
Last updated on 10.10.2025
USREOU
03766145
Date of registration
22.03.2000
Authorised person
-
СИРОВ ІВАН ДЕМИДОВИЧSupervisor
-
ЗЛАТОВ АНДРІЙ ФЕДОРОВИЧRepresentative
Founders
3 303 200,00
ЗЛАТОВ АНДРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
885 976,00 UAH (26.82%)
СИРОВ ІВАН ДЕМИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
857 261,00 UAH (25.95%)
ТИМОХІН ГЕННАДІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
114 668,15 UAH (3.47%)
ЖБАНКОВ СЕРГІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 019,29 UAH (2.24%)
АЛЕКСЕЄВСЬКИЙ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68 615,41 UAH (2.08%)
ЖБАНКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 701,34 UAH (2.02%)
БОНДАРЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
64 102,14 UAH (1.94%)
СТАРЕНКОВА ЛІЛІЯ ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
62 302,11 UAH (1.89%)
МАМАЄВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 917,60 UAH (1.84%)
ВАСИЛЬЄВ ОЛЕКСІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60 092,86 UAH (1.82%)
КУЛІКОВ ОЛЕКСІЙ ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 542,14 UAH (1.8%)
ЖБАНКОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
58 051,35 UAH (1.76%)
ФОМИЧЬОВА ПЕЛАГЕЯ КУПРІЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57 909,30 UAH (1.75%)
ЖАКОТ КАТЕРИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57 400,95 UAH (1.74%)
БОТЕЗАТ ІРИНА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
57 012,44 UAH (1.73%)
СИРОВ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
53 328,58 UAH (1.61%)
ХАРЬКОВ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 942,14 UAH (1.6%)
ТЕЛЕГАНЕНКО ВІРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 451,33 UAH (1.56%)
ГУСЄВ СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 048,71 UAH (1.55%)
ТИМОХІН ІВАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 655,68 UAH (1.47%)
ЖБАНКОВА ЛАРИСА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 149,85 UAH (1.46%)
ВОРОЖИЙКІН СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 369,74 UAH (1.43%)
СТАНЧЕВА ГАННА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 077,45 UAH (1.43%)
ВОРОЖЕЙКІН ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 956,24 UAH (1.42%)
ВОРОЖИЙКІНА ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 814,66 UAH (1.42%)
СТЕПАНЕНКО МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 412,23 UAH (1.25%)
СИРОВ ОЛЕКСАНДР МИКИТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 141,30 UAH (1.18%)
МОРАР ОЛЬГА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
36 348,64 UAH (1.1%)
АФОНІН ЛЕОНІД ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 642,69 UAH (0.93%)
СУЧКОВ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 305,48 UAH (0.8%)
ДАДАШЕВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
19 251,60 UAH (0.58%)
АЛЕКСЕЄВСЬКА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 731,60 UAH (0.36%)
Beneficiaries
ЗЛАТОВ АНДРІЙ ФЕДОРОВИЧ
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 - 26.82
СИРОВ ІВАН ДЕМИДОВИЧ
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 - 25.95
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 "SK Sergiyivka" 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.
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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
2937
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SK Sergiyivka"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
136 966 thousand UAH
Liabilities
8 498 thousand UAH
Number of employees
64
Net profit
19 446 thousand UAH
Revenue
118 775 thousand UAH
9
Tax data: TOV "SK Sergiyivka"
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
21.08.1997
Individual tax number
37661415273
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 "SK Sergiyivka"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "SK Sergiyivka"
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.
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Real estate objects: TOV "SK Sergiyivka"
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: TOV "SK Sergiyivka"
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Information on enforcement proceedings: TOV "SK Sergiyivka"
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