Company business reputation file
General characteristics from open sources
legal entity
TOV NPP "UNIVERSAL-INTER" USREOU 13506215
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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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "УНІВЕРСАЛ-ІНТЕР"
Terminated As of 14.02.2022
USREOU
13506215
Date of registration
02.06.2006
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
02.06.2006
Record number
12671280000000442
Authorised person
-
БЕРЩАНСЬКИЙ ОЛЕКСАНДР ДАВИДОВИЧSupervisor
-
БЕРЩАНСЬКИЙ ОЛЕКСАНДР ДАВИДОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
328 855,00
БЕРЩАНСЬКИЙ ОЛЕКСАНДР ДАВИДОВИЧ
The amount of the contribution to the statutory fund:
131 313,20 UAH (39.93%)
РИБАЛКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
42 140,00 UAH (12.81%)
НЕСТЕРОВ МИКОЛА МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
31 560,00 UAH (9.6%)
БЕРЩАНСЬКА ТЕТЯНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
28 917,43 UAH (8.79%)
КАЗЕКИН ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
15 780,00 UAH (4.8%)
ГНЄЗДІЛОВ ОЛЕКСАНДР ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
10 835,41 UAH (3.29%)
КОЛОГОЙДА ВІТАЛІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
10 520,00 UAH (3.2%)
КУПРЄЄВ ІВАН ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
9 432,10 UAH (2.87%)
БОНДАРЄВА ЛЮБОВ ІВАНІВНА
The amount of the contribution to the statutory fund:
5 866,30 UAH (1.78%)
ТРУХМАНОВ ВОЛОДИМИР ПАВЛОВИЧ
The amount of the contribution to the statutory fund:
5 245,16 UAH (1.59%)
ГАРНИК ЛЮБОВ ФЕДОРІВНА
The amount of the contribution to the statutory fund:
5 199,16 UAH (1.58%)
ГОРБАЧОВ СЕРГІЙ ВАДИМОВИЧ
The amount of the contribution to the statutory fund:
5 084,13 UAH (1.55%)
КРЕШТОПОВ ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
4 094,92 UAH (1.25%)
ПОПОВ ВАЛЕНТИН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 852,63 UAH (0.87%)
ГУНЬКО ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
2 415,54 UAH (0.73%)
КОЛЕСНИК ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
2 346,53 UAH (0.71%)
КОЛЕСНИК ОЛЕКСАНДР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
2 346,53 UAH (0.71%)
СИДЮК ГАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
2 346,53 UAH (0.71%)
МАЖАЄВ ВІКТОР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
2 300,52 UAH (0.7%)
СОЛДАТЕНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
ГАНЖА ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
КАРПЕНКО ЕДУАРД ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
ПОПОВА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
КОРЕНЬКОВА ОЛЕКСАНДРА ЙОСИПІВНА
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
ГУНЬКО РАЇСА ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
ЛОГВІНА ОЛЕНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 173,27 UAH (0.36%)
КЛОЧКО ОЛЕНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
46,02 UAH (0.01%)
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 NPP "UNIVERSAL-INTER" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV NPP "UNIVERSAL-INTER"
There are no financial statements. 9
Tax data: TOV NPP "UNIVERSAL-INTER"
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
21.07.1997
Date of cancellation of VAT payer registration
30.08.2002
Individual tax number
135062105105
Reason for cancellation
Пп. "е" п. 184.1 ст. 184 Кодексу - лiквiдацiя за рiшенням суду (позбавлення фiзичної особи статусу суб'єкта господарювання)
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: TOV NPP "UNIVERSAL-INTER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV NPP "UNIVERSAL-INTER"
12
Encumbrances of movable property: TOV NPP "UNIVERSAL-INTER"
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: TOV NPP "UNIVERSAL-INTER"
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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Licenses: TOV NPP "UNIVERSAL-INTER"
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