Company business reputation file
General characteristics from open sources
legal entity
TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852" USREOU 20402551
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЄМІЛЬЧИНСЬКЕ АВТОПІДПРИЄМСТВО 11852"
Registered As of 14.02.2022
USREOU
20402551
Date of registration
18.07.1996
Authorised person
-
САПАЧУК ПЕТРО МИКОЛАЙОВИЧSupervisor
-
САПАЧУК ПЕТРО МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
60 200,00
САПАЧУК ПЕТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 907,25 UAH (84.56%)
КОТ ВІКТОР АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 540,00 UAH (2.56%)
СЕРПУТЬКО НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 540,00 UAH (2.56%)
ВІТКОВСЬКИЙ ВОЛОДИМИР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 537,50 UAH (2.55%)
ЛЕВКОВ ПЕТРО ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
751,25 UAH (1.25%)
ВІТКОВСЬКА ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
733,00 UAH (1.22%)
КАЛАТИНЕЦЬ ПЕТРО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
729,25 UAH (1.21%)
ЛУГИНА СТЕПАН ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
ПОРАЛО ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (0.83%)
НУРГАЛІЄВ КАБДИЛЬМАН КАРАТАЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
140,00 UAH (0.23%)
САПАЧУК МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
АНТОНЕНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СЕРПУТЬКО ЛЮДМИЛА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СОРОКА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СІТАЙЛО ДМИТРО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СІТАЙЛО ОЛЕКСІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СЕРПУТЬКО ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
МАРКОВА КАТЕРИНА МАКСИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
САПАЧУК ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
МЕЛЬНИК ОЛЬГА АДАМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
ЛЕВКОВА ІРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
КОТ ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
КОТ ЮЛІЯ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
КОТ МАРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
КЛЬОЦ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
ДМИТРЕНКО ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
СІТАЙЛО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
77,75 UAH (0.13%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - САПАЧУК ПЕТРО МИКОЛАЙОВИЧ, УКРАЇНА , ЖИТОМИРСЬКА ОБЛ.ЄМІЛЬЧИНСЬКИЙ Р-Н СМТ. ЄМІЛЬЧИНЕ ВУЛ. 1 ТРАВНЯ БУД. 21
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 "EMILCHINSKE AVTOPIDPRIEMSTVO 11852" 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
2147
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
134.4 thousand UAH
Liabilities
145.3 thousand UAH
Number of employees
1
Net profit
-13.1 thousand UAH
Revenue
84.1 thousand UAH
9
Tax data: TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
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
04.01.2005
Date of cancellation of VAT payer registration
31.12.2011
Individual tax number
204025506078
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
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 "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
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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Vehicles
14
Licenses: TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
15
Information on enforcement proceedings: TOV "EMILCHINSKE AVTOPIDPRIEMSTVO 11852"
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