Company business reputation file
General characteristics from open sources
legal entity
TOV "VESELINOVE-AVTOTRANS" USREOU 05495963
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕСЕЛИНОВЕ-АВТОТРАНС"
Registered Current as of 18.12.2025.
Last updated on 20.11.2025
USREOU
05495963
Date of registration
10.12.2004
Authorised person
-
ФІЛІМОНОВ ВОЛОДИМИР АНАТОЛІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
72 220,00
ФІЛІМОНОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 741,00 UAH (49.49%)
ЛИЛО ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 810,00 UAH (10.81%)
"ВЕСЕЛИНОВЕ-АВТОТРАНС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 985,00 UAH (8.29%)
ФІЛІМОНОВ АНДРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 881,00 UAH (3.99%)
ПШЕНИЧНА ЛЮДМИЛА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (1.11%)
КОВАЛЬ МИКОЛА ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КРОПІВЧЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
КУЧЕРЕНКО ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЛЯШЕНКО ВІКТОР ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
МАЛАМАРЧУК ВІКТОР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СОРОЧАН ФЕДІР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ПОШТАРЕНКО МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЖМУРКО ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
СТОЯН ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ФІЛІПОВА ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ХРИСТОВ ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ШАПОВАЛОВА СОФІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ШУМАДА МИХАЙЛО АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЗІНЧЕНКО ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ІЗБАШ ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ЖМУРКО АНАТОЛІЙ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
БУКАЄВА ЗІНАЇДА ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ГАНЖА СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ГНІЛІЧЕНКО СВІТЛАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВОЛОЩУК ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВОЛКОМОР ЗІНАЇДА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВАНСАРОВСЬКИЙ МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ВОЛОЩУК МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ГОРЕЛИЙ АНДРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ДОРОШЕНКО АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.69%)
ХОХЛОВ ОЛЕГ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
РАТКІН РОМАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПШЕНИЧНИЙ ВАСИЛЬ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПШЕНИЧНИЙ ВОЛОДИМИР ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПШЕНИЧНИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
РАТКІН ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЩЕДРИНА ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
БАРДАДИМ ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
СМОЛИК ЛІЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ХОХЛОВА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
БАРДАДИМ ІГОР ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ВОЛКОМОР ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ШАПОВАЛОВА ОЛЬГА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЧЕРПАТЮК ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЧЕРПАТЮК АНАСТАСІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
БУКАЄВ ГРИГОРІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ФІЛІМОНОВА ЛЮДМИЛА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПОШТАРЕНКО ЛЮДМИЛА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КІПЕНЬ ЄВДОКІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОМАРНИЦЬКА ІРИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЗАЙЦЕВ ОЛЕГ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ДНІСТРЯН ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ГРАБКО ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОВАЛЬ ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОВАЛЬ ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОВАЛЬ ЮЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОЖУШКО ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОЖУШКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КОЖУШКО РАЇСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
КУЛЯНДРОВ МИХАЙЛО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПОШТАРЕНКО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ГОНЧАР ОЛЕКСАНДР ОЛЕКСАНРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
БАРДАДИМ ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЛАТІЙ СВІТЛАНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ГОНЧАР ВІРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ЛИЛО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
МИРНЕНКО ЮРІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
НІКІТА МАРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ПЕТРЕНКО ДЕНИС СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
165,00 UAH (0.23%)
ГАЛЬКЕВИЧ ДМИТРО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
68,00 UAH (0.09%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ФІЛІМОНОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ,УКРАЇНА ,МИКОЛАЇВСЬКА ОБЛ.,М.МИКОЛАЇВ,ВУЛ.ІВАНА ФРАНКО,БУД.10
ФІЗ.ОСОБИ
Activities
Basic
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 "VESELINOVE-AVTOTRANS" 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
1987
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "VESELINOVE-AVTOTRANS"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
80.5 thousand UAH
Liabilities
61.4 thousand UAH
Number of employees
4
Net profit
-15.1 thousand UAH
Revenue
52.4 thousand UAH
9
Tax data: TOV "VESELINOVE-AVTOTRANS"
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
28.06.1997
Date of cancellation of VAT payer registration
31.12.2009
Individual tax number
54959614153
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "VESELINOVE-AVTOTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "VESELINOVE-AVTOTRANS"
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 "VESELINOVE-AVTOTRANS"
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 "VESELINOVE-AVTOTRANS"
15
Information on enforcement proceedings: TOV "VESELINOVE-AVTOTRANS"
Verify firm/self-employed
Other companies with the same main activity
