Company business reputation file
General characteristics from open sources
legal entity
TOV "MRIYA" USREOU 05402341
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МРІЯ"
Terminated As of 14.02.2022
USREOU
05402341
Date of registration
27.12.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
17.03.2011
Record number
10911170010000714
Authorised person
-
АНОХІН ВАЛЕРІЙ ЄВГЕНІЙОВИЧSupervisor
-
АНОХІН ВАЛЕРІЙ ЄВГЕНІЙОВИЧRepresentative
-
ПАУСТОВСЬКИЙ СЕРГІЙ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 863,30
КОСТЕНКО МИКОЛА ПОРФИРОВИЧ
The amount of the contribution to the statutory fund:
845,76 UAH (17.39%)
АНОХІН ВАЛЕРІЙ ЄВГЕНІЙОВИЧ
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
ПАВЛЕНКО ІВАН ІГНАТОВИЧ
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
ГОНЧАР ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
ЖИРЧЕНКО НАТАЛІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
ПРОФАТИЛО РАЇСА МИКИТІВНА
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
БАДЛО ВОЛОДИМИР ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
МАКСЮТА АНДРІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
317,16 UAH (6.52%)
ХАРЧЕНКО СЕРГІЙ ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
211,50 UAH (4.35%)
ВІЛЬЧЕНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
211,50 UAH (4.35%)
ДУБИНА МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
211,50 UAH (4.35%)
ЧУПРИНА ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
105,70 UAH (2.17%)
ТКАЛИЧ ЛЮБОВ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
105,76 UAH (2.17%)
РОБОТА ІВАН МАКСИМОВИЧ
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
КОРНІЄНКО МИХАЙЛО МАТВІЙОВИЧ
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
НІЛЬГА АНАТОЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
ЖУРАВЛЬОВА ОЛЕНА ЄВГЕНІЇВНА
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
ГУРЄЄВА ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
ВОЛОВОД ОЛЕКСАНДР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
БРАЖНИК ТЕТЯНА МИКИТІВНА
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
БОРИСЕНКО ГАЛИНА МИКИТІВНА
The amount of the contribution to the statutory fund:
105,72 UAH (2.17%)
ШВЕЦЬ ВОЛОДИМИР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
105,70 UAH (2.17%)
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 "MRIYA" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MRIYA"
There are no financial statements. 9
Tax data: TOV "MRIYA"
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
04.03.1999
Date of cancellation of VAT payer registration
24.12.2009
Individual tax number
54023408143
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: TOV "MRIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MRIYA"
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 "MRIYA"
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 "MRIYA"
15
Information on enforcement proceedings: TOV "MRIYA"
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