Company business reputation file
General characteristics from open sources
legal entity
TOV "SPZ "PARUS" USREOU 14309675
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕВАСТОПОЛЬСЬКИЙ ПРИЛАДОБУДІВНИЙ ЗАВОД "ПАРУС"
Registered Current as of 12.01.2026.
Last updated on 23.12.2025
USREOU
14309675
Date of registration
21.10.1992
Authorised person
-
ВЕСЕЛОВ ЄВГЕН ПАВЛОВИЧSupervisor
-
ВЕСЕЛОВ ЄВГЕН ПАВЛОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
6 058 610,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДИНАМО - УКРЕЛЕКТРО" 1077746003807
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
3 029 305,25 UAH (50%)
КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІСПЕН ХОЛДІНГС ЛІМІТЕД" НЕ 150968
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
3 017 550,25 UAH (49.81%)
ВЕСЕЛОВ ЄВГЕН ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 499,25 UAH (0.04%)
МАРКОВА НАТАЛЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
765,00 UAH (0.01%)
ЮРЕНКО ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
765,00 UAH (0.01%)
ШТИРКІН ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
765,00 UAH (0.01%)
ПІНСЬКА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
ШАМРЕЙ ІРАІДА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
БІЛОВА ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
КОВАЛЕНКО АНАТОЛІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.01%)
МАКАЦАРЯ РУСЛАН НУГЗАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
749,25 UAH (0.01%)
ЗГІДНО ПРОТОКОЛУ ВІД 12.12.2013
The amount of the contribution to the statutory fund:
360,50 UAH (0.01%)
УЛЬЯНОВА ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
ПАРІНОВА НЕЛЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
МОІСЕЄНКО МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
ШРАМКОВА СВІТЛАНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (0%)
КАЧНОВ МИКОЛА ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
200,00 UAH (0%)
ШУТЬОМОВА СЕРАФИМА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125,00 UAH (0%)
ЧУБАРОВ ВІТАЛІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
СТЕФАНЦОВ МИХАЙЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ЛАКС ВЯЧЕСЛАВ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
100,00 UAH (0%)
ВАНЮШКІН ГАННАДІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51,00 UAH (0%)
ВЛАДІМІРОВА НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Canada
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
КАЛАШНІКОВ АНАТОЛІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ПОСУХОВСЬКИЙ АНДРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ГАМЦЕМДІДЗЕ ВАЛЕРІЙ ЗАХАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ТУГУШЕВ ПАВЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
МАШАРОВ ВАЛЕНТИН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ЮРЬЄВ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
МАРКІНА НАТАЛЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ШЕМЕТ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
БАРДЕЦЬКА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ШАМРАЙ ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50,00 UAH (0%)
ЛОПАТИНСЬКИЙ ГЕННАДІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0%)
АННУШКІНА ГАЛИНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ЧЕРВЯКОВ ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ПУГАЧОВ АНАТОЛІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
РАМАЛДАНОВ ШАБАН РАМАЛДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
СІНІЦИНА НАТАЛЯ ОЛЕКСАНДРІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ТРЕТЯК ТАЇСІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ЧЕРВЯКОВА ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ЧЕРНИШОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ПОНОМАРЬОВ СЕРГІЙ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
МІНОГІНА ЮЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ОСАУЛЕНКО ГАЛИНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ГАНЮШКІНА НІНА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
КАРНАУХ ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
БЕЖАН НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
ГРОХОВСЬКИЙ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
КОНТОРЕР ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
БОРОДУЛІН ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
КОРОБЕЙНІКОВ ЮРІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
КОРОЛЬОВ ВЯЧЕСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
КОРОЛЬОВА ВІРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
25,00 UAH (0%)
СУЛЬЖЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
СЕРЕБРЯНСЬКА ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
ДАНЧЕНКО ВОЛОДИМИР ФЕДОРОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
ВАНЮШКІНА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
КУЛИК МАРІЯ ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
БЕЙГЕЛЬМАН ТАМАРА МИХАЙЛОВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
ДАНЧЕНКО ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12,50 UAH (0%)
ЦАРЕНКО КОСТЯНТИН ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1,00 UAH (0%)
ШИЛОВА ЛАРИСА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ШТЕМПЛЮК ЮРІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
ШЕВЧЕНКО ЛІДІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ШАРАПОВ ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
БЛИНОВА ЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ІГНАТОВ ВОЛОДИМИР ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ГУСАК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОПІКА ВЕНЧУРУС ЛІМІТЕД" НЕ 110745
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ЗУЄВА НАТАЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПЛЮСОВА НАТАЛІЯ ПРОХОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
КОРНЄЄВА ЛІДІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТ - ИНДУСТРІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
РУДЯК ВІРА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
РУДКІН ОЛЕКСАНДР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
РАЧИЦЬКА ЕЛЬВІРА ВЯЧЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
КРАВЧУК ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
МАЛЕ ПРИВАТНЕ НАУКОВО - ВИРОБНИЧЕ ПІДПРИЄМСТВО "СЕРДОЛИК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
МИХАЙЛОВ СЕРГІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПОПОВ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ПОПОВ ОЛЕГ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,50 UAH (0%)
АНТОНОВ ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,25 UAH (0%)
ІГНАТОВ ЮРІЙ ЄВГЕНОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
0,25 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 "SPZ "PARUS" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SPZ "PARUS"
There are no financial statements. 9
Tax data: TOV "SPZ "PARUS"
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
02.10.1997
Date of cancellation of VAT payer registration
01.06.2014
Individual tax number
143096727034
Reason for cancellation
ПП. 3 п.12.3 статтi 12 Закону№1636-VII - анулювання податкової реєстрацiї осiб з 1 червня 2014 року
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SPZ "PARUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SPZ "PARUS"
12
Encumbrances of movable property: TOV "SPZ "PARUS"
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 "SPZ "PARUS"
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 "SPZ "PARUS"
Verify firm/self-employed
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