Company business reputation file
General characteristics from open sources
legal entity
TOV " KASHTAN " USREOU 19397767
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ " КАШТАН "
Registered Current as of 21.12.2025.
Last updated on 20.08.2025
USREOU
19397767
Date of registration
17.11.1995
Authorised person
-
СЕМЕНИШИН МАРІЯ ВАСИЛІВНАSupervisor
-
СЕМЕНИШИН МАРІЯ ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
130 100,00
СЕМЕНИШИН МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 900,00 UAH (36.82%)
СЕМЕНИШИН БОГДАНА ТЕОДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
32 800,00 UAH (25.21%)
МИКИТЮК СТАНІСЛАВА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
13 200,00 UAH (10.15%)
МИКИТЮК ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 400,00 UAH (8.76%)
ФЕДЮК ЮРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 400,00 UAH (2.61%)
ФЕДЮК СВЯТОСЛАВ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 400,00 UAH (2.61%)
ПЛАТКО МИХАЙЛО ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (1.61%)
ПЛАТКО ОКСАНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (1.61%)
САВЧУК МАРІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (1.61%)
ІЛЬКІВ МАРІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (1.08%)
ТИМОФІЙ ОЛЬГА ТАРАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (1.08%)
ЗАЯЦЬ ІРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (1.08%)
САВЧУК ЛЮБОМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 200,00 UAH (0.92%)
СЕМЕНЮК ВАСИЛЬ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
СТРУК РУСЛАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
ФЕДЮК ЛІЛІЯ-ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
РОМАНЮК ОРЕСТ БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
РОМАНЮК МИХАЙЛО БОГДАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
ЩЕРБЮК ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
ЮРИК МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
РОМАНЮК ГАННА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
ІЛЬКІВ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
700,00 UAH (0.54%)
Beneficiaries
СЕМЕНИШИН БОГДАНА ТЕОДОРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 25.2
СЕМЕНИШИН МАРІЯ ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 36.82
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 " KASHTAN " 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
2127
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV " KASHTAN "
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
397 thousand UAH
Liabilities
-
Number of employees
1
Net profit
-
Revenue
12 thousand UAH
9
Tax data: TOV " KASHTAN "
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
11.07.1997
Date of cancellation of VAT payer registration
01.02.2000
Individual tax number
193977609185
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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 " KASHTAN "
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV " KASHTAN "
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 " KASHTAN "
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 " KASHTAN "
15
Information on enforcement proceedings: TOV " KASHTAN "
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