Company business reputation file
General characteristics from open sources
legal entity
TOV "FANTAZIYA" USREOU 13924591
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- 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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАНТАЗІЯ"
Registered Current as of 06.01.2026.
Last updated on 10.07.2025
USREOU
13924591
Date of registration
04.04.1996
Authorised person
-
ЧЕРНЮК ГАННА СЕРГІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
49 708,80
ГАТІНА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 545,10 UAH (5.12%)
БАБАЄВА ОКСАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ЧАБАН ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ЧАБАН ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
СОБОЛЕНКО ОЛЕНА САВЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
САФІЮК ОЛЕНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ПРОКОПОВА ОКСАНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ПАНЧЕНКО СВІТЛАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
НАКОНЕЧНА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
МИРОНЧЕНКО КАТЕРИНА СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ІСКАНДЕРОВА АЛІНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
МАЄВСЬКА СВІТЛАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
МАЛИНОВСЬКА ЛАРИСА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
КУЧЕРЯВА ЛЮДМИЛА АРНОЛЬДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ЗАБОЛОТНА ОЛЬГА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ДРУЖЕНКО ВАЛЕНТИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
ГУЛА ЄЛИЗАВЕТА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
Гегедиш Марина Геннадіївна
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 376,08 UAH (4.78%)
Лінде Анатолій Вікторович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 256,78 UAH (4.54%)
КАПІНУС ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 256,78 UAH (4.54%)
МАЛИНОВСЬКА ЄВАНГЄЛІНА СЕРГІЇВНА, 29.11.2012 р.н. СВІДОЦТВО ПРО НАРОДЖЕННЯ Ш , ОДЕСЬКА ОБЛАСТЬ, ОДЕСЬКИЙ РАЙОН, СЕЛО КРИЖАНІВКА, ВУЛИЦЯ МОРСЬКА, БУДИНОК 3
The amount of the contribution to the statutory fund:
2 256,78 UAH (4.54%)
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 "FANTAZIYA" 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
2357
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FANTAZIYA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
262.8 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
0.8 thousand UAH
Revenue
392.1 thousand UAH
9
Tax data: TOV "FANTAZIYA"
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
08.07.1997
Date of cancellation of VAT payer registration
28.12.2000
Individual tax number
139245915474
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "FANTAZIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "FANTAZIYA"
12
Encumbrances of movable property: TOV "FANTAZIYA"
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 "FANTAZIYA"
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 "FANTAZIYA"
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