Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD" USREOU 20299877
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМЕРЦІЙНЕ АГЕНТСТВО "ГЕРОЛЬД"
Terminated As of 14.02.2022
USREOU
20299877
Date of registration
24.06.1994
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи за спрощеною процедурою шляхом її ліквідації
Record date
28.01.2014
Record number
12271720005008422
Authorised person
-
ГЕРАЩЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 300,00
ГЕРАЩЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (33.33%)
ПОЛОХАЛО АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (33.33%)
УЛЬЯНОВ СЕРГІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 100,00 UAH (33.33%)
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD" 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
1557
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
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
13.10.1997
Date of cancellation of VAT payer registration
26.10.2000
Individual tax number
202998704861
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
12
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KOMERTSIYNE AGENTSTVO "GEROLD"
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 "KOMERTSIYNE AGENTSTVO "GEROLD"
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 "KOMERTSIYNE AGENTSTVO "GEROLD"
Verify firm/self-employed
Other companies with the same main activity
