Company business reputation file
General characteristics from open sources
legal entity
TOV "POSMISHKA" USREOU 19063658
Enable notifications to avoid missing important changes:
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
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОСМІШКА"
Registered As of 14.02.2022
USREOU
19063658
Date of registration
05.12.1995
Authorised person
-
КРАВЧУК СВІТЛАНА ДМИТРІВНАSupervisor
-
КРАВЧУК СВІТЛАНА ДМИТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
28 794,72
АНДРОСОВА ІРИНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ОЗАРИНСЬКА ГАЛИНА ГРИГОРІЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ІВАНОВА ЛЮБОВ СВИРИДІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ТУДАЙ ІРИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ТЕМНІКОВА ЄЛНІНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
РЄТІНСЬКА СВІТЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ПОЧТОВА ФАРІДА САЛІМЖАНІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ПАЦАН МАРГАРИТА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ПАСІКА НАТАЛІЯ ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
НЄВМИВАНА ТАМАРА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
АФАНАС'ЄВА НІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
НЕСТЕРЕНКО ЗІНАЇДА БОРИСІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
МИРОНЕНКО ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
МАРЧЕНКО ЖАННА АНДРІЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ЛОПУШАНСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
КРАВЧУК СВІТЛАНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
1 515,54 UAH (5.26%)
КОНОВАЛОВА СВІТЛАНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ВОРОБЙОВА НАТАЛІЯ ВІТАЛІЇВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
ІГУМНОВА ВІРА ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 515,51 UAH (5.26%)
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 "POSMISHKA" 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 "POSMISHKA"
There are no financial statements. 9
Tax data: TOV "POSMISHKA"
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
03.02.1998
Date of cancellation of VAT payer registration
31.12.2000
Individual tax number
190636512349
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: TOV "POSMISHKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "POSMISHKA"
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 "POSMISHKA"
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 "POSMISHKA"
15
Information on enforcement proceedings: TOV "POSMISHKA"
Verify firm/self-employed
Other companies with the same main activity
