Company business reputation file
General characteristics from open sources
legal entity
TOV "FIRMA. "POLUM'YA" USREOU 13462682
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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 "ФІРМА. "ПОЛУМ'Я"
Registered Current as of 22.12.2025.
Last updated on 28.01.2025
USREOU
13462682
Date of registration
11.08.1995
Authorised person
-
ЗАВОРОТНЯ ЛЮДМИЛА МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
519 466,50
ЗАВОРОТНЯ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
260 421,00 UAH (50.13%)
ЗАВОРОТНІЙ ВІКТОР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250 015,50 UAH (48.13%)
ЗАВОРОТНИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 383,50 UAH (0.46%)
ПЛИСЮК РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
703,50 UAH (0.14%)
ПОГОРІЛА ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
451,50 UAH (0.09%)
ЧВАЛЮК КАТЕРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
441,00 UAH (0.08%)
ХВОСТОВСЬКА ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
367,50 UAH (0.07%)
ІВЧЕНКО СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
357,00 UAH (0.07%)
ГОЛОВЧЕНКО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
346,50 UAH (0.07%)
ДЕЙЧМАН АНТОНІНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
325,50 UAH (0.06%)
РИНЦЕВА РОЗА ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
325,50 UAH (0.06%)
СУХОРУТЧЕНКО АРТУР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
220,50 UAH (0.04%)
УЛЬЯНОВ СЕРГІЙ ВЛАДЛЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0.03%)
КОНОВАЛОВА ГАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0.03%)
ВЕЛИКА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
178,50 UAH (0.03%)
КАРПЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,00 UAH (0.03%)
ТАРАН ТЕТЯТНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,00 UAH (0.03%)
ЧЕКРІЗОВА ЛІЛІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
168,00 UAH (0.03%)
ЛИТВИНЕНКО ЛЮБОВ НИКИФОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
115,50 UAH (0.02%)
РИСОВИЧ ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
105,00 UAH (0.02%)
КОДАШОВА РАЇСА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.02%)
ВОЛОШИНА АНТОНІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.02%)
ТКАЧОВА ТАЇСІЯ ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
94,50 UAH (0.02%)
АНЦЕВИЧ ВІТАЛІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
84,00 UAH (0.02%)
ЛУБЕНСЬКА ЄВДОКІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.01%)
ЗУБОЦОВА ІРИНА ГРИГОРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.01%)
ЗВЯГІНЕЦЬ ОЛЬГА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.01%)
ДВОРНІЦЬКА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73,50 UAH (0.01%)
ТАРАН ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ПЛИСКА ВАЛЕНТИНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ЧЕРНЯВСЬКА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ЧАЛИК СЕРГІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ЧЕПА ІГОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ЛЯШ ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
НЕМИРОВА ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
КІШИНСЬКА ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
АЛЕКСАНДРОВА ОЛЕНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
БИЧУК ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ДІДУХ АЛЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
КІЗІМОВИЧ СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
ЛИТВИНЕНКО НАТАЛІЯ НЕСТЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
63,00 UAH (0.01%)
РУДЬ ПАВЛО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.01%)
ЖУКОВА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.01%)
СЕРГІЄНКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.01%)
ТОЛЧЄЄВА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52,50 UAH (0.01%)
ЛОХАНОВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.01%)
ШЕСТИДЕСЯТНИЙ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26,25 UAH (0.01%)
МОМОТ ЕЛЕОНОРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
МИРОШНИКОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ДЯЧЕНКО ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ПОПКО ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
КОСТЮЧЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ЗАВОРОТНЯ СВІТЛАНА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
САМОФАЛ РУСЛАН ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
МЕРЗЛА РАЇСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
МУДРЕЦОВА ВАЛЕНТИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
ТАРАН СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,50 UAH (0%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЗАВОРОТНІЙ ВІКТОР ПЕТРОВИЧ, 49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, ПРОСПЕКТ КАРЛА МАРКСА, БУДИНОК 55, КВАРТИРА 56.
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЗАВОРОТНЯ ЛЮДМИЛА МИКОЛАЇВНА, 49000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРОПЕТРОВСЬК, ПРОСПЕКТ КАРЛА МАРКСА, БУДИНОК 55, КВАРТИРА 56
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 "FIRMA. "POLUM'YA" 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
2197
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FIRMA. "POLUM'YA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 059.7 thousand UAH
Liabilities
1 506.9 thousand UAH
Number of employees
3
Net profit
-217.3 thousand UAH
Revenue
662 thousand UAH
9
Tax data: TOV "FIRMA. "POLUM'YA"
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
20.04.2005
Date of cancellation of VAT payer registration
19.07.2005
Individual tax number
134626804671
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Tax debt as of 28.01.2022
0.01 UAH
Local budget
0.01 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "FIRMA. "POLUM'YA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "FIRMA. "POLUM'YA"
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 "FIRMA. "POLUM'YA"
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 "FIRMA. "POLUM'YA"
15
Information on enforcement proceedings: TOV "FIRMA. "POLUM'YA"
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