Company business reputation file
General characteristics from open sources
legal entity
SP "UPREM LTD" (UPREM LTD") USREOU 20095994
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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
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО - ПОЛЬСЬКЕ ПІДПРИЄМСТВО "UPREM LTD" (УПРРЕМ ЛТД")
Registered Current as of 24.12.2025.
Last updated on 25.10.2025
USREOU
20095994
Date of registration
09.06.1994
Authorised person
-
ЧЕРНОВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧSupervisor
-
ЧЕРНОВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
32 331,63
ЧЕРНОВ ВЯЧЕСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 362,00 UAH (35.14%)
АКЦІОНЕРНЕ ТОВАРИСТВО ПРОМИСЛОВО - ТОРГОВА КОМПАНІЯ "ВИРІЙ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 812,00 UAH (21.07%)
КОШЛЯ ЗБІГНЕВ
Country of citizenship: Poland
The amount of the contribution to the statutory fund:
5 473,63 UAH (16.93%)
ПОПЕРШНЯК ІННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 536,00 UAH (10.94%)
ЖЕЛІХОВСЬКИЙ ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 290,00 UAH (10.18%)
ПЬОНТЕК СТАНІСЛАВ
Country of citizenship: Poland
The amount of the contribution to the statutory fund:
1 858,00 UAH (5.75%)
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 SP "UPREM LTD" (UPREM LTD") 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
2077
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: SP "UPREM LTD" (UPREM LTD")
Year
2018
Form of enterprise
Financial statements of small enterprise
Assets
730.3 thousand UAH
Liabilities
52.2 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
9
Tax data: SP "UPREM LTD" (UPREM LTD")
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
15.07.1997
Date of cancellation of VAT payer registration
11.11.2005
Individual tax number
200959902316
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 iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: SP "UPREM LTD" (UPREM LTD")
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: SP "UPREM LTD" (UPREM LTD")
12
Encumbrances of movable property: SP "UPREM LTD" (UPREM LTD")
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: SP "UPREM LTD" (UPREM LTD")
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: SP "UPREM LTD" (UPREM LTD")
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