Company business reputation file
General characteristics from open sources
legal entity
TDV "UKRVUGLEPOSTACH" USREOU 13496250
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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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Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "УКРВУГЛЕПОСТАЧ"
Registered Current as of 06.12.2025.
Last updated on 15.05.2025
USREOU
13496250
Date of registration
11.07.1996
Authorised person
-
ТКАЧОВ ВОЛОДИМИР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 265 120,75
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "СТАНДАРТ-КАПІТАЛ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 807 128,25 UAH (24.87%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "АЛЬТЕРА ЕССЕТ МЕНЕДЖМЕНТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 670 835,00 UAH (23%)
КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІРКОТА ХОЛДІНГС ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
904 507,50 UAH (12.45%)
КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФРАНКИРО ХОЛДИНГЗ ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
904 507,50 UAH (12.45%)
ТКАЧОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
886 273,50 UAH (12.2%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДОНЕЦЬКИЙ ЦЕНТР ЦІННИХ ПАПЕРІВ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
799 250,00 UAH (11%)
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "УКРВУГЛЕПОСТАЧ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
252 252,25 UAH (3.47%)
ШОЙХЕТ ІННА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 250,00 UAH (0.4%)
СТРЕЛЬЦОВ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 372,50 UAH (0.03%)
ВЕРЕТЕЛЬНИК ВІКТОРІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 149,25 UAH (0.03%)
НОВІКОВА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 301,00 UAH (0.02%)
ГУБАРЄВА ОЛЕКСАНДРА СТЕФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 280,00 UAH (0.02%)
ЩЕРБІНІНА ОЛЬГА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
992,00 UAH (0.01%)
ЗГОННІК ЛАРИСА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
ОКУЛИК ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,50 UAH (0.01%)
ГУБАРЕВ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,50 UAH (0.01%)
ГУБАРЄВ ЮРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,50 UAH (0.01%)
ГУБАРЄВ КИРИЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,50 UAH (0.01%)
ГУБАРЄВ АНТОН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
400,50 UAH (0.01%)
ЛОКТЕНКО АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
КАЗАКОВА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,00 UAH (0%)
КОТЛЯРОВА ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9,50 UAH (0%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВІДСУТНІЙ
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
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Related persons
3
Credit history TDV "UKRVUGLEPOSTACH" 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.
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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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TDV "UKRVUGLEPOSTACH"
There are no financial statements. 9
Tax data: TDV "UKRVUGLEPOSTACH"
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
21.07.1997
Date of cancellation of VAT payer registration
11.06.2018
Individual tax number
134962505629
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
656673.17 UAH
The state budget
362681.37 UAH
Local budget
293991.8 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TDV "UKRVUGLEPOSTACH"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TDV "UKRVUGLEPOSTACH"
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.
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Real estate objects: TDV "UKRVUGLEPOSTACH"
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.
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Vehicles
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Licenses: TDV "UKRVUGLEPOSTACH"
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Information on enforcement proceedings: TDV "UKRVUGLEPOSTACH"
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Other companies with the same main activity
