Company business reputation file
General characteristics from open sources
legal entity
HTB USREOU 14086755
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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
ХАРКІВСЬКА ТОВАРНА БІРЖА
Registered As of 14.02.2022
USREOU
14086755
Date of registration
19.11.1993
Authorised person
-
ДУНДУКОВ ВАДИМ ВАЛЕРІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
1 000 000,00
Founders
ДУНДУКОВ ВАДИМ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
805 500,00 UAH (80.55%)
ШИРОБОКОВА НАТАЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
80 000,00 UAH (8%)
ІНШІ ЧЛЕНИ ЮРИДИЧНОЇ ОСОБИ
The amount of the contribution to the statutory fund:
34 500,00 UAH (3.45%)
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "УКРАЇНСЬКО-СИБІРСЬКА ІНВЕСТИЦІЙНА КОРПОРАЦІЯ"
The amount of the contribution to the statutory fund:
20 000,00 UAH (2%)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СТРАХОВЕ ТОВАРИСТВО "ІЛЛІЧІВСЬКЕ"
The amount of the contribution to the statutory fund:
20 000,00 UAH (2%)
УСПАЛЕНКО ВІТАЛІЙ ІЛЛІЧ
The amount of the contribution to the statutory fund:
20 000,00 UAH (2%)
ЧЕРНЯК ЄВГЕН ЗЕЛЬМАНОВИЧ
The amount of the contribution to the statutory fund:
20 000,00 UAH (2%)
Activities
Code KVED 66.11 Управління фінансовими ринками
Basic
68.31 Агентства нерухомості
71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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
1696
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
1 335 thousand UAH
Liabilities
211 thousand UAH
Number of employees
4
Net profit
3 thousand UAH
Revenue
701 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
15.08.1997
Date of cancellation of VAT payer registration
12.01.2015
Individual tax number
140867520301
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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 24.02.2025
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.
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Vehicles
13
Licenses
Verify firm/self-employed
Other companies with the same main activity
