Company business reputation file
General characteristics from open sources
legal entity
TOV "RADMILA" USREOU 13393538
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАДМІЛА"
Terminated As of 14.02.2022
USREOU
13393538
Date of registration
26.04.1995
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
25.04.2006
Record number
13821110002006457
Authorised person
-
ГУБЕНКО ЛЮДМИЛА СЕРГІЇВНАSupervisor
-
ГУБЕНКО ЛЮДМИЛА СЕРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 029,68
ГУБЕНКО ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
123,75 UAH (6.1%)
БАРБУКОВА НАТАЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
87,28 UAH (4.3%)
АНТОНОВА ОЛЕКСАНДРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
83,28 UAH (4.1%)
КРИВОШЕЙ ТАМАРА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
83,22 UAH (4.1%)
ШУБА ВІКТОРІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
ШПОТА ВІКТОРІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
83,22 UAH (4.1%)
ТКАЧОВА ІРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
ТАРАРУМЕНКО АЛЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
МОРОЗОВА ТЕТЯНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
83,22 UAH (4.1%)
МАКАРОВА ОЛЬГА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
КУЛІК ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
ЩУРІНА СВІТЛАНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
БЕХАЛОВА СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
83,22 UAH (4.1%)
ДАНИЛЕНКО АЛЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
83,21 UAH (4.1%)
ТАВОЛЬЖАН ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
66,98 UAH (3.3%)
МІРОШНИК ВАЛЕНТИНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
66,98 UAH (3.3%)
ДИБАЧЕВСЬКА ГАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
64,95 UAH (3.2%)
ЧЕРНИХ ІРИНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
64,95 UAH (3.2%)
КОТОВА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
58,86 UAH (2.9%)
БРЕЖНЄВА ОЛЬГА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
58,86 UAH (2.9%)
УСЕНКО НАТАЛІЯ ВІКТОРІВНА
The amount of the contribution to the statutory fund:
58,88 UAH (2.9%)
ПЕРЕПЕЛИЦИНА ОЛЬГА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
58,88 UAH (2.9%)
КУЛІШЕНКО МАРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
58,86 UAH (2.9%)
ДАНЬКО ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
58,87 UAH (2.9%)
ГУНДАР ЛЮБОВ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
40,59 UAH (2%)
ВОДОЛАЗОВА ОЛЬГА МАКСИМІВНА
The amount of the contribution to the statutory fund:
40,59 UAH (2%)
ДУШИНСЬКА ЛЮДМИЛА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
40,59 UAH (2%)
МІНУТА ГАЛИНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
40,59 UAH (2%)
МАЛЮКОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
40,59 UAH (2%)
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 "RADMILA" 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 "RADMILA"
There are no financial statements. 9
Tax data: TOV "RADMILA"
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
16.07.1997
Date of cancellation of VAT payer registration
27.12.2005
Individual tax number
133935312330
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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 "RADMILA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "RADMILA"
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 "RADMILA"
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 "RADMILA"
15
Information on enforcement proceedings: TOV "RADMILA"
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