Company business reputation file
General characteristics from open sources
legal entity
"TEMP" USREOU 19159281
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
"ТЕМП"
Registered As of 14.02.2022
USREOU
19159281
Date of registration
12.01.1996
Authorised person
-
ГОРІН МАРІЯ ПЕТРІВНАSupervisor
-
ГОРІН МАРІЯ ПЕТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
27 855,80
БІДА ОМЕЛЯН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
2 785,53 UAH (10%)
ГОРІН МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
2 232,45 UAH (8.01%)
ПІСКО ОКСАНА БОГДАНІВНА
The amount of the contribution to the statutory fund:
1 667,32 UAH (5.99%)
ШУРКО ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
МАЗУР РОМАНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
СТЕЦИШИН ГАННА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
СТЕГНИЦЬКА ЛЮБОВ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
СМЕРЕЧАНСЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
МОЗОЛА ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
МЕРЦАЛО ІРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
КИЗИК ОЛЬГА АНАТОЛІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
КОГАЙКЕВИЧ НАТАЛІЯ ВЛАДОСІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
БОДНАРЧУК МИХАЙЛО ИМКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
КАФТАН МАРЯ'ЯНА СТЕПАНІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
БРИЛОВСЬКА МАРІЯ АНТОНІВНА
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
БОДНАРЧУК ОЛЕГ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
1 392,80 UAH (5%)
БАБУНИЧ ОЛЬГА КОНСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
1 376,80 UAH (4.94%)
ГЕРА КАТЕРИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
569,10 UAH (2.04%)
ГНАТІВ МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
559,10 UAH (2.01%)
ВАЛЬКО ГАННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
559,10 UAH (2.01%)
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 "TEMP" 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
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "TEMP"
There are no financial statements. 9
Tax data: "TEMP"
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
14.07.1997
Date of cancellation of VAT payer registration
19.12.2007
Individual tax number
191592813039
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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: "TEMP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: "TEMP"
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: "TEMP"
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: "TEMP"
15
Information on enforcement proceedings: "TEMP"
Verify firm/self-employed
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