Company business reputation file
General characteristics from open sources
legal entity
TOV"UYU" USREOU 13581889
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УНІВЕРМАГ "ЮВІЛЕЙНИЙ"
Registered Current as of 08.01.2026.
Last updated on 16.12.2025
USREOU
13581889
Date of registration
31.10.1995
Authorised person
-
ОЛЕВІНСЬКА ТЕТЯНА ВІКТОРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 446 580,00
КОЛОДІЙ ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
281 819,00 UAH (8.18%)
ГЛАДЬКО ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
241 200,00 UAH (7%)
МИТКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
225 841,00 UAH (6.55%)
СЕЛЕТКОВА МАРИНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
217 393,00 UAH (6.31%)
ГЛАДЬКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
182 519,00 UAH (5.3%)
ОСІПЧУК ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175 656,00 UAH (5.1%)
БІЛИЙ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
154 948,00 UAH (4.5%)
ШИЛЮК АЛІНА ФИЛИМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
139 388,00 UAH (4.04%)
КОПЧЕВСЬКА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
133 923,00 UAH (3.89%)
НЕСТЕРУК ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
132 772,00 UAH (3.85%)
ЗДІТОВЕЦЬКА ЛЮДМИЛА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
129 468,00 UAH (3.76%)
ТЕРЕЩУК ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
124 029,00 UAH (3.6%)
ДЕТКІВСЬКИЙ ЛЕОНІД ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112 044,00 UAH (3.25%)
ДУНСЬКА МАРІНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
107 166,00 UAH (3.11%)
ПАРАСЮК ІГОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
99 169,00 UAH (2.88%)
ЖУКОВ ОЛЕГ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
75 833,00 UAH (2.2%)
КУКУРУЗА ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
73 947,00 UAH (2.15%)
СКИБАЛО ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
70 463,00 UAH (2.04%)
ТКАЧУК ТАМАРА МАР'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
69 713,00 UAH (2.02%)
КОВАЛЬЧУК ЛЕОНІД СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 261,00 UAH (1.92%)
ПАВЛОВСЬКА СВІТЛАНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 039,00 UAH (1.92%)
БРИЛІЦЬКА ЛЕОНІДА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61 634,00 UAH (1.79%)
ЯНЧУК АНАТОЛІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
59 849,50 UAH (1.74%)
ПОЛІЩУК СВІТЛАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 564,00 UAH (1.35%)
РУЖИНСЬКА ТЕТЯНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 478,00 UAH (1.32%)
РУЖИНСЬКИЙ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 887,00 UAH (1.04%)
ЛЮБІЧ СЕРГІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 874,00 UAH (0.78%)
КОЗИР МАРІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
26 590,00 UAH (0.77%)
КОТВІЦЬКА ІРИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 811,00 UAH (0.75%)
ЛЕЙНІК ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25 326,00 UAH (0.73%)
РУДНИЦЬКА ТЕТЯНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
24 486,50 UAH (0.71%)
ГОРБАТЮК НЕЛЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 618,00 UAH (0.66%)
СМИЧОК ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 617,00 UAH (0.66%)
КУДРІНА ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 350,00 UAH (0.65%)
КРАВЧУК АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 350,00 UAH (0.65%)
ПОГОРЄЛОВ ЛЕОНІД АДОЛЬФОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
22 084,00 UAH (0.64%)
ВАЛІНКЕВИЧ ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
17 828,00 UAH (0.52%)
КОСТИК ОЛЕНА ФРАНЦІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 765,00 UAH (0.49%)
ДРОБИШ АНЖЕЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 498,00 UAH (0.48%)
МАЗУР ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 400,00 UAH (0.42%)
ХОМЧУК ВАЛЕНТИН МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 514,00 UAH (0.25%)
СИНЕЛЬНИКОВА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
493,00 UAH (0.01%)
ФЛАШНЕР ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
ВІТЮК ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
КОРНАК НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
ДЗІКЕВИЧ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
КОЛОМІЄЦЬ ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
БІЛА ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
ОРЛЮК ЛЮДМИЛА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 UAH (0.01%)
СИНЕЛЬНИКОВ ВАДИМ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
246,50 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"UYU" 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
2817
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV"UYU"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 570.7 thousand UAH
Liabilities
253.2 thousand UAH
Number of employees
10
Net profit
-45.3 thousand UAH
Revenue
3 909.9 thousand UAH
9
Tax data: TOV"UYU"
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 Date of registration
31.07.1997
Individual tax number
135818806030
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"UYU"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV"UYU"
12
Encumbrances of movable property: TOV"UYU"
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.
13
Real estate objects: TOV"UYU"
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.
15
Licenses: TOV"UYU"
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