Company business reputation file
General characteristics from open sources
legal entity
TDV "YUGANKA" USREOU 13863984
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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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1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ЮЖАНКА"
Terminated Current as of 21.12.2025.
Last updated on 26.02.2025
USREOU
13863984
Date of registration
08.10.1996
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті ліквідації
Record date
17.10.2011
Record number
15221110004020993
Authorised person
-
ШЛЕНДІК АЛІНА АНАТОЛІЇВНАSupervisor
-
ШЛЕНДІК АЛІНА АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
92 000,00
ШЛЕНДІК АЛІНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 930,00 UAH (15.14%)
ПОНОМАРЕНКО СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 900,00 UAH (15.11%)
ТРУБЕЦЬКА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 130,00 UAH (5.58%)
ПОЗДНЯКОВА НЕЛЛІ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 780,00 UAH (4.11%)
ЧЕРЕПУХІН БОРИС ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 350,00 UAH (2.55%)
РІЗНИЧЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 080,00 UAH (2.26%)
ГРЕЧУШНІКОВА СВІТЛАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 010,00 UAH (2.18%)
КУТЕПОВА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 870,00 UAH (2.03%)
ВАСИЛЬЯНЦ ОЛЬГА САРКИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 710,00 UAH (1.86%)
НЕДОГОВОРОВА ЛІДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 710,00 UAH (1.86%)
МАЛЬЦЕВА НАТАЛЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 700,00 UAH (1.85%)
КЛЮЧНИК ЛЮБОВ ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 690,00 UAH (1.84%)
ГАЛУЩАК ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 690,00 UAH (1.84%)
МІРОШНІЧЕНКО ЄВДОКІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 680,00 UAH (1.83%)
КУПРІЄВИЧ ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 620,00 UAH (1.76%)
ІЛЬЧЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 620,00 UAH (1.76%)
ЖУПАНОВА ОЛЬГА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,00 UAH (1.72%)
СОБОЛЬ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 560,00 UAH (1.7%)
ТРИБРАТ ЛАРИСА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 490,00 UAH (1.62%)
ПАРХОМЕНКО НАТАЛЯ ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 490,00 UAH (1.62%)
НІКОЛЬЧУК ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 440,00 UAH (1.57%)
СКАКУН АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 370,00 UAH (1.49%)
ВАСИЛЬЧЕНКО АЛЛА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 270,00 UAH (1.38%)
МІЩУК ПЕТРО ЮЛІАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 260,00 UAH (1.37%)
ГОЛОВАЩЕНКО ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 080,00 UAH (1.17%)
ТРУБЕЦЬКОЙ ОЛЕКСІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 060,00 UAH (1.15%)
ТРОФІМОВА ОЛЬГА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
980,00 UAH (1.07%)
ПОЗДНЯКОВА СНІЖАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (1.03%)
ЯКУБОВСЬКА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
940,00 UAH (1.02%)
ТЕСЕЛЬКО НАТАЛЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
880,00 UAH (0.96%)
ЗІНЧЕНКО НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
820,00 UAH (0.89%)
ГАРМАШ НІНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
800,00 UAH (0.87%)
РІЗНИЧЕНКО МИКОЛА ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ТЕСЕЛЬКО ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
СКАКУН ДМИТРО АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
СКАКУН НАТАЛЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
СКОРОДУМОВА ІРИНА СЕЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
РІЗНИЧЕНКО МАКСИМ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
НІКОЛЬЧУК АНДРІЙ ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ПОНОМАРЕНКО ІГОР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
МАЛЬЦЕВ ЮРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ГАРМАШ ДЕНИС МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ГАРМАШ МИКОЛА КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ГУДІМОВА АЛЕВТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
КАЩЕНКО ВАСИЛЬ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
КОПТЄВА СВІТЛАНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
КУПРІЄВИЧ НАТАЛЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
КУПРІЄВИЧ ВАЛЕНТИН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
МАЛЬЦЕВА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
МАТВЄЄВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ПОНОМАРЕНКО БОРИС ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
ПОНОМАРЕНКО ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (0.68%)
КАЩЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,00 UAH (0.66%)
БОНДАР МАРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
290,00 UAH (0.32%)
ЕЙДЕНЗОН ІННА РАФАІЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
ЕЙДЕНЗОН ЮЛІЯ РАФАІЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0.22%)
РЕВА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.14%)
РЄЗНІЧЕНКО ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.14%)
БЕРЕСТОВАЯ ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
130,00 UAH (0.14%)
ЯНІ ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110,00 UAH (0.12%)
КУЗЬМИНА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.09%)
САВЕНЮК ІННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
80,00 UAH (0.09%)
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 TDV "YUGANKA" 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
1807
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "YUGANKA"
There are no financial statements. 9
Tax data: TDV "YUGANKA"
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
21.04.2005
Date of cancellation of VAT payer registration
21.04.2005
Individual tax number
138639814014
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
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: TDV "YUGANKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TDV "YUGANKA"
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: TDV "YUGANKA"
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: TDV "YUGANKA"
15
Information on enforcement proceedings: TDV "YUGANKA"
Verify firm/self-employed
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