Company business reputation file
General characteristics from open sources
legal entity
TOV "FERUM LTD" USREOU 14077360
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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 "ФЕРУМ ЛТД"
Registered As of 14.02.2022
USREOU
14077360
Date of registration
07.04.1992
Authorised person
-
МУРАТОВ ЄВГЕНІЙ ГРИГОРОВИЧSupervisor
-
МУРАТОВ ЄВГЕНІЙ ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
253 994,13
АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН ДВІЖЕНІЄ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
252 405,00 UAH (99.37%)
НАУМЕНКО ВАДИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
294,65 UAH (0.12%)
КОЛЕСНІКОВ ВЯЧЕСЛАВ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,11 UAH (0.05%)
МАРКОВСЬКИЙ ВАЛЕРІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,11 UAH (0.05%)
БАЙРАК СОФІЯ ДЕМ'ЯНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,11 UAH (0.05%)
ЄВТУШЕНКО ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,11 UAH (0.05%)
ГРИТУН ЛЕОНІД ІСААКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
128,11 UAH (0.05%)
ДУБИНА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,68 UAH (0.04%)
ГОНЧАРОВА НІНА КОСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,68 UAH (0.04%)
ЛОГВІНЄНКО ВАЛЕНТИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
89,68 UAH (0.04%)
КРАМАРЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,24 UAH (0.02%)
ПАВЛЕНКО ВАЛЕНТИНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,24 UAH (0.02%)
ДЕЙНЕГА ПАВЛО ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38,43 UAH (0.02%)
ДУМЧИКОВА ТАМАРА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,62 UAH (0.01%)
ДЯЧЕНКО АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,62 UAH (0.01%)
ПАТАНИН ДМИТРО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,62 UAH (0.01%)
ГУР'ЄВА ЄВДОКІЯ ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ОЗЄРКІН ЮРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ЦЕХМІСТРО ОКСАНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
СОЛОВЬЙОВ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ОКСАК ЛЮБОВ МАКАРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
КУШНАРЕНКО ОЛЕНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
НОВІК ЮРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
БУТЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
МИЦАЙ ДМИТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
МЕДЯНИК ОЛЬГА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ЛОГВИНЕНКО ПЕТРО ЄФИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
КРАСИЛЬНИКОВ ОЛЕКСАНДР ВАДИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ЗВЄРЄВА ОЛЕНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,81 UAH (0.01%)
ВИРОБНИЧО-ТОРГІВЕЛЬНИЙ КОНЦЕРН "ДВІЖЕНІЄ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,59 UAH (0%)
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 "FERUM LTD" 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
1507
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "FERUM LTD"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
21.8 thousand UAH
Liabilities
85.6 thousand UAH
Number of employees
0
Net profit
-
Revenue
-
9
Tax data: TOV "FERUM LTD"
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
25.04.2005
Date of cancellation of VAT payer registration
31.12.2009
Individual tax number
140773620383
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "FERUM LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "FERUM LTD"
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: TOV "FERUM LTD"
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: TOV "FERUM LTD"
15
Information on enforcement proceedings: TOV "FERUM LTD"
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