Company business reputation file
General characteristics from open sources
legal entity
TOV"SUMIKOMUNTRANS" USREOU 05514620
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СУМИКОМУНТРАНС"
Terminated As of 14.02.2022
USREOU
05514620
Date of registration
13.09.1996
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
04.12.2013
Record number
16321170014000133
Authorised person
-
ЩЕКІН ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
-
ЩЕКІН ВОЛОДИМИР МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
520 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЖРЕГІОНАЛЬНИЙ ЦЕНТР ФОНДОВИХ ТЕХНОЛОГІЙ"
The amount of the contribution to the statutory fund:
419 000,00 UAH (80.58%)
ЧЕРТКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
31 500,00 UAH (6.06%)
КАНДИБА ВАЛЕНТИНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
6 000,00 UAH (1.15%)
НАУМЕНКО ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
5 000,00 UAH (0.96%)
БЕРЕЗОВСЬКИЙ ІВАН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
4 500,00 UAH (0.87%)
ЧИРВА СЕРГІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.67%)
ТИМЧЕНКО АНАТОЛІЙ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.67%)
ЛОЗА ІГОР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
3 000,00 UAH (0.58%)
КОНОНЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.48%)
СОБОЛЬ АНДРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.48%)
НЕЖЕНЕЦЬ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.48%)
ТЕМЧЕНКО МАРІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (0.48%)
ПЕТРЕНКО МИКОЛА ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
ПАВЛОВСЬКИЙ ПЕТРО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
ПУГАЧ ПЕТРО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
ЗАЙЦЕВ МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
ДЬОМІН ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
ГОЛОВЕНКО ОЛЕГ ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.38%)
КУРИЛОВА ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.29%)
КАРПЕНКО ВАЛЕНТИН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 500,00 UAH (0.29%)
ВЕДЕРНІКОВ МИКОЛА ГЕННАДІЙОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.19%)
СМОЛЕНКО ОЛЕГ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.19%)
ЖЕЛТОБРЮХ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 000,00 UAH (0.19%)
ЧЕРТКОВ МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СИВОКОНЬ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЄВЕНКО СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ШОВКУН ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СИТНИК ЛЕОНІД ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
СУЯРОВА ІРИНА ОЛЕКСІЙОВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЧЕРТКОВА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЧЕРТКОВА ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЧЕРТКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
УГНИЧЕНКО ПЕТРО ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПІНЬКОВСЬКА СВІТЛАНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
АБАШКОВ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ОЛЕЙНИК БОРИС ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПУКАСЬ СТАНІСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КОНОНЕНКО НІНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
БОНДАР АНАТОЛІЙ ПИЛИПОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ВЕГЕРА ОЛЕКСАНДР ОЛЕКСІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗАЙЦЕВА ДАР'Я МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЗАЙЦЕВА СВІТЛАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КАНДИБА ДМИТРО ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КАРЛЮКОВ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КВАША ГАЛИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
КОНОНЕНКО ТЕТЯНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ПОПОВА ЮЛІЯ АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ЛУШПА СВІТЛАНА ІІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
МАМОНТОВА ОЛЬГА ДАВИДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
МИХАЙЛЕНКО ГЕНАДІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
НЕГОВЕЛОВ ОЛЕКСІЙ ЮРІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ОЛЕЙНИК ТЕТЯНА АНТОНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ОЛЕЙНИК ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ОПАРА СЕРГІЙ ГЕОРГІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
ІГНАТЕНКО ВАСИЛЬ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (0.1%)
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"SUMIKOMUNTRANS" 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
1067
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"SUMIKOMUNTRANS"
There are no financial statements. 9
Tax data: TOV"SUMIKOMUNTRANS"
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
30.07.1997
Date of cancellation of VAT payer registration
28.11.2013
Individual tax number
55146218198
Reason for cancellation
Пп. "д" п. 184.1 ст. 184 Кодексу - господарським судом винесено ухвалу про лiквiдацiю юридичної особи банкрута
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"SUMIKOMUNTRANS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV"SUMIKOMUNTRANS"
12
Encumbrances of movable property: TOV"SUMIKOMUNTRANS"
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: TOV"SUMIKOMUNTRANS"
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: TOV"SUMIKOMUNTRANS"
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