Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI) USREOU 14364800
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
Viber
- 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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА "ВОСТОК" (ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ)
Registered Current as of 24.12.2025.
Last updated on 03.07.2025
USREOU
14364800
Date of registration
30.05.1996
Authorised person
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РАЩУПКІН ОЛЕКСАНДР АНАТОЛІЙОВИЧSupervisor
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РАЩУПКІН ОЛЕКСАНДР АНАТОЛІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
23 550 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ" "ФОРВАРД", ЯК КЕРУЮЧИЙ АКТИВАМИ ЗАКРИТОГО НЕДИВЕРСИФІКОВАНОГО ВЕНЧУРНОГО ПАЙОВОГО ІНВЕСТИЦІЙНОГО ФОНДУ "ЛІДЕР" КОД ЄДРІСІ .ІДЕНТИФІКАЦІЙНИЙ КОД 32439633, УКРАЇНА, 61003, ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, РАЙОН ШЕВЧЕНКІВСЬКИЙ, ПРОВУЛОК УНІВЕРСИТЕТСЬКИЙ, БУД.1.
The amount of the contribution to the statutory fund:
21 509 311,21 UAH (91.33%)
"КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРВАРД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
796 267,00 UAH (3.38%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ФОРВАРД", В ЯКОСТІ КЕРУЮЧОГО АКТИВАМИ ЗНФ ПІФ «ВІКТОРІЯ». ІДЕНТИФІКАЦІЙНИЙ КОД 32439633, УКРАЇНА, 61003, ХАРКІВСЬКА ОБЛ., М.ХАРКІВ, РАЙОН КИЇВСЬКИЙ, ПРОВУЛОК УНІВЕРСИТЕТСЬКИЙ, БУД. 1
The amount of the contribution to the statutory fund:
671 175,00 UAH (2.85%)
КОШКІН ІЛЛЯ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
398 220,08 UAH (1.69%)
КРАПІВЯНСЬКА АНЖЕЛА ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175 026,71 UAH (0.74%)
Beneficiaries
КОШКІН ІЛЛЯ ВОЛОДИМИРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
КРАПІВЯНСЬКА АНЖЕЛА ЕДУАРДІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Related persons
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Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI) 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.
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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
1797
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
101 097.3 thousand UAH
Liabilities
94 852.5 thousand UAH
Number of employees
8
Net profit
108.6 thousand UAH
Revenue
25 548.8 thousand UAH
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Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
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 Date of registration
10.07.1997
Individual tax number
143648020307
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
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.
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Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
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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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "FIRMA "VOSTOK" (PIDPRIEMSTVO Z INOZEMNIMI INVESTITSIYAMI)
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Other companies with the same main activity
