Company business reputation file
General characteristics from open sources
legal entity
TOV "SHANS" LTD USREOU 13865486
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- General information
- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БАГАТОПРОФІЛЬНА ФІРМА "ШАНС" LTD
Registered As of 14.02.2022
USREOU
13865486
Date of registration
28.06.1991
Authorised person
-
ПРИХОДЬКО АНДРІЙ ПЕТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1,00
Founders
БАЛАБАН ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ПЛОТНІКОВ ГЕННАДІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ЯНКОВИЙ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ЯНКОВ ІГОР ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ХАЙСІН ВАСИЛЬ ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ФЕЛЕНЮК ІВАН АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
СТАНКОВ ІГОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
СОЛДАТЕНКОВ ОЛЕКСІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
РИМАР ВАЛЕРІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ПРИХОДЬКО АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ПРИХОДЬКО АНДРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ПЛОТНІКОВА ТЕТЯНА АРСЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
П'ЯНОВА ТЕТЯНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
БУШУЄВ СЕРГІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
НЕЧЕПУРЕНКО ЛАРИСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
МОТОРЧУК ТЕТЯНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
МЕДВЕЦЬКА ІРИНА БОРИСІВНА
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
МАХОНІН ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
МАЛЬОВАНИЙ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
КРЕТ ОЛЕГ ТЕОФАНОВИЧ
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ЗАРІЧАНСЬКА НЕЛЯ БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ДОРОШЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ДОРОНІН АНАТОЛІЙ СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ВДОВИЧЕНКО СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
ЯРЕМЧУК ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,04 UAH (4%)
Activities
Code KVED 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
Basic
90.03 Індивідуальна мистецька діяльність
Change history of registration data
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.5
SME scoring based on the data from open sources
1686
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
0 thousand UAH
Liabilities
0 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
16.5 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
27.04.1999
Date of cancellation of VAT payer registration
17.01.2005
Individual tax number
138654814083
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 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
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.
11
Real estate objects
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.
12
Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
