Company business reputation file
General characteristics from open sources
legal entity
TDV "ATP 13554" USREOU 05465761
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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
- 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
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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "АТП 13554"
Registered Current as of 24.12.2025.
Last updated on 17.01.2025
USREOU
05465761
Date of registration
10.05.1994
Authorised person
-
МІЛОВ ПЕТРО АНДРІЙОВИЧSupervisor
-
МІЛОВ ПЕТРО АНДРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
295 662,00
МІЛОВ ПЕТРО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
255 854,25 UAH (86.54%)
КАЗМАЗОВСЬКА НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 312,00 UAH (3.83%)
ГАДЮКОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 915,75 UAH (0.65%)
ПЛУЖНИК ОЛЕКСАНДР СТАЛІНБЕКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
975,75 UAH (0.33%)
ЛІСНИЧА ВАЛЕНТИНА ГЕНРІКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
951,50 UAH (0.32%)
ДАНІЛОВ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
770,00 UAH (0.26%)
ФРОЛОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.25%)
ЛІСНИЧИЙ СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.25%)
ЗБОРЧИЙ МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.25%)
ШАПОВАЛОВ АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.25%)
ГАДЮКОВ ВАЛЕНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
710,00 UAH (0.24%)
АЛЄКСЄЄНКО ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
680,00 UAH (0.23%)
СУЧКОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (0.22%)
РИЖОВ КОСТЯНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
660,00 UAH (0.22%)
ПЕЧЕНИЙ ГРИГОРІЙ РОМАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,00 UAH (0.18%)
КОСІНСЬКА ОЛЬГА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КОЖАНОВ ПАВЛО АКИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КУХОЦЬКИЙ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КІРЬЯКУЛОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
МЕДЯНИК ДМИТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КРАВЧЕНКО ОЛЕКСАНДР ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
АДАМЕНКО СЕРГІЙ В'ЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КАР'ЄВ ВАСИЛЬ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
КАМЕНЄВ АНДРІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
ГОЛОВАТЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
БОГДАНОВ МИХАЙЛО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
ШИЛЯЄВ ОЛЕКСАНДР ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
ШПАЧЕНКО ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
ЛЄЩЕНКО ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.17%)
Своринь Ніна Афанасіївна, 25010, Кіровоградська область, м.Кіровоград, вулиця Верхня Прирічна, 36
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
СТАЦЕНКО СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ТАТАРУША МАКСИМ МАРТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ЦВЄТКОВА ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
НІКОЛЕНКО ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ШАПОВАЛОВ ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
Медяник Олена Йосипівна, 28425, Кіровоградська область, Компаніївський район, с. Вербове
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ШАПОВАЛОВ СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ЛЕВИЦЬКА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ГОЛОВАТЕНКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
КРАВЧЕНКО ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
КУХОЦЬКА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ДАНІЛОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
КУПЧИНСЬКА ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ЗАБРОДНІЙ ФЕДІР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
КОНДРАТЕНКО ВІКТОР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
475,75 UAH (0.16%)
ШМАТКОВ СТАНІСЛАВ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
ДУХНОВСЬКИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
ІГНАТЬЄВ МИКОЛА ДАВИДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
ПАСІЧНИК СТАНІСЛАВ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0.08%)
КОНДРАТЕНКО ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,00 UAH (0.07%)
КОДЕМА ОЛЕКСАНДР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
170,00 UAH (0.06%)
ЛАВРЕНЧУК МИКОЛА ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150,00 UAH (0.05%)
ГІБОР ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,00 UAH (0.05%)
ЧЕПІЛЕНКО СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,00 UAH (0.05%)
СОЛОНАР МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0.05%)
БАБІЮК ІВАН ТИМОФІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.04%)
КРИЦ ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120,00 UAH (0.04%)
ЯРИЖКО ЯРОСЛАВ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0.03%)
НИКИТЕНКО СЕРГІЙ ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95,75 UAH (0.03%)
АЛІМОВА НАТАЛЯ ПЕТРІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
90,00 UAH (0.03%)
СЄРОКЛІН ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
90,00 UAH (0.03%)
ПОЗНАНСЬКИЙ ЄВГЕНІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.03%)
ЄЛЬЧАНІНОВ ІВАН ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.03%)
КАСЬЯНОВ ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
60,00 UAH (0.02%)
АЛЄКСЄЄНКО ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0.02%)
БУЯНОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
АФАНАСЬЄВ ІВАН ЛЕОНТІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
МАЛИЙ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
СОЛОНЕНКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
МИЦА МИХАЙЛО ТРОФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.01%)
ЧИКИРИС ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,00 UAH (0.01%)
associated with countries waging hostilities against Ukraine
Beneficiaries
МІЛОВ ПЕТРО АНДРІЙОВИЧ
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 - 86.5
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 TDV "ATP 13554" 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
2767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "ATP 13554"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
2 267 thousand UAH
Liabilities
321.8 thousand UAH
Number of employees
12
Net profit
-99.2 thousand UAH
Revenue
3 105.6 thousand UAH
9
Tax data: TDV "ATP 13554"
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’s certificate revoked Date of registration
21.04.2005
Date of cancellation of VAT payer registration
27.07.2005
Individual tax number
54657611230
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "ATP 13554"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "ATP 13554"
12
Encumbrances of movable property: TDV "ATP 13554"
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: TDV "ATP 13554"
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: TDV "ATP 13554"
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