Company business reputation file
General characteristics from open sources
legal entity
PSP "SHANS" U FORMI TOV USREOU 13557632
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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
ПІДПРИЄМСТВО СФЕРИ ПОСЛУГ "ШАНС" У ФОРМІ ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
Registered Current as of 20.12.2025.
Last updated on 29.10.2025
USREOU
13557632
Date of registration
11.06.1992
Authorised person
-
КОВТУН ДМИТРО ПЕТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
320 000,00
МІРОШНІКОВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 000,00 UAH (37.5%)
МІРОШНІКОВА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100 000,00 UAH (31.25%)
МІРОШНІКОВ МИХАЙЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99 198,64 UAH (31%)
АДОБАШ РАЇСА ВІТОЛЬДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ОСТАПЧУК ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ЯРОЩУК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ЯНОВСЬКА ГАЛИНА СТЕФАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ШИРЯЄВА ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ШЕРЕМЕТ НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ТОМІЛОВИЧ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ТАРАНЄНКО ЛІЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ТАЛЬКО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ПЕТРУШИНА ЛЮБОВ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
НЕЧИПОРЧУК ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ОНОШЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
БОНДАР АНТОНІНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
МАНЬКО ЖАННА ЯКОВЛІВНА
Country of citizenship: Ізраїль
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ЛАЗЕБНА МАР'ЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
КІНАЛЕВСЬКА СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
КРУГЛЯК НАТАЛЯ ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
КРОХМАЛЬНА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
КОЧЕРОВСЬКА СВІТЛАНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ЖУРАВСЬКА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ДЕМЧУК ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ІВАНЕНКО ЛІЛІЯ АНАНІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35,66 UAH (0.01%)
ШУМІК ЛЮБОВ ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16,84 UAH (0.01%)
Beneficiaries
МІРОШНІКОВ МИХАЙЛО СЕРГІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 31.00
МІРОШНІКОВ СЕРГІЙ ОЛЕКСІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 37.50
МІРОШНІКОВА ЛАРИСА ВОЛОДИМИРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 31.25
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 PSP "SHANS" U FORMI TOV 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
2207
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PSP "SHANS" U FORMI TOV
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
1 398.9 thousand UAH
Liabilities
2 150.5 thousand UAH
Number of employees
1
Net profit
-165.7 thousand UAH
Revenue
376 thousand UAH
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Tax data: PSP "SHANS" U FORMI TOV
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
02.07.1997
Date of cancellation of VAT payer registration
31.12.2000
Individual tax number
135576306254
Reason for cancellation
Пп.184.1 ст.184 Кодексу
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: PSP "SHANS" U FORMI TOV
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PSP "SHANS" U FORMI TOV
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: PSP "SHANS" U FORMI TOV
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: PSP "SHANS" U FORMI TOV
15
Information on enforcement proceedings: PSP "SHANS" U FORMI TOV
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