Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES" USREOU 13962203
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕКСПРЕС"
Terminated As of 14.02.2022
USREOU
13962203
Date of registration
23.12.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
30.10.2014
Record number
15761110012000130
Authorised person
-
ЯКИМЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧSupervisor
-
ЯКИМЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
800 000,00
ЯКИМЕНКО АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
551 951,90 UAH (68.99%)
ЯКИМЕНКО АЛІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
125 574,20 UAH (15.7%)
ЯКИМЕНКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
101 031,90 UAH (12.63%)
ОМЕЛЮХ СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 262,00 UAH (0.16%)
КАЦАЛАП ВІРА ГАВРИЛІВНА
The amount of the contribution to the statutory fund:
1 262,00 UAH (0.16%)
ШЛЯХТИЧЕНКО ІРИНА НУРШАРОВАНОВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ХАРЧЕНКО ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ФЕРТОВА РАЇСА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ТАРАНЕЦЬ РАЇСА ПЕТРІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
СЕВІДОВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
САМОЙЛЕНКО ПЕТРО АНДРІЙОВИЧ
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
АБРАСОВИЧ ЛЮБОВ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
АРЕФЬЄВА МИРОСЛАВА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ОГАНЕЗОВА АЛЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
КРАГЕЛЬ ТЕТЯНА АНДРІЇВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ДАЦЕНКО ТАМАРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ГЛУШКО ЛЮБОВ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
БУРОВЦЕВА НАТАЛІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
БОЙКО НАДІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
БОЙКО ЛЮДМИЛА ОНИСІМІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ОМЕЛЬЯНЕНКО НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
1 032,00 UAH (0.13%)
ОЛЕФІРЕНКО МАРІЯ САВІВНА
The amount of the contribution to the statutory fund:
802,00 UAH (0.1%)
САРАНА ЛЮБОВ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
802,00 UAH (0.1%)
НІКУЛІНА ЛАРИСА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
802,00 UAH (0.1%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES" 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
1467
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
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
28.07.1997
Date of cancellation of VAT payer registration
06.12.1999
Individual tax number
139622016237
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
15
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "EKSPRES"
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