Company business reputation file
General characteristics from open sources
legal entity
TOV "ALTIUS" USREOU 20576771
Enable notifications to avoid missing important changes:
Viber
- 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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛТІУС"
Registered As of 14.02.2022
USREOU
20576771
Date of registration
06.07.1999
Authorised person
-
КЛОЧАН ВОЛОДИМИР СТЕПАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
584 000,00
КЛОЧАН ВОЛОДИМИР СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
172 000,00 UAH (29.45%)
ПИЛИПЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 200,00 UAH (7.74%)
ВАЙНЕР ГЕННАДІЙ ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 880,00 UAH (7%)
КЛОЧАН ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 300,00 UAH (6.9%)
КРИВЕНДА АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30 600,00 UAH (5.24%)
ДОМІЛОВСЬКИЙ В'ЯЧЕСЛАВ СТАНІСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 000,00 UAH (4.79%)
ЗВИЧАЙНИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
28 000,00 UAH (4.79%)
МУШТЕЙ ВІКТОР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
20 000,00 UAH (3.42%)
БИКОВСЬКА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 400,00 UAH (2.81%)
МАТВІЄЦЬ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
16 200,00 UAH (2.77%)
ПОЛОВИНКА МАРІЯ ІЛЬІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 820,00 UAH (2.2%)
НЕСТЕРЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 300,00 UAH (2.11%)
БІЛОУСОВ АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 500,00 UAH (1.8%)
ТРОФІМОВА НАДІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 100,00 UAH (1.73%)
СОМОВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 090,00 UAH (1.73%)
НІКУЛІНА ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 800,00 UAH (1.68%)
ЧЕРНИШЕНКО ЮРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000,00 UAH (1.37%)
ВОЛОШНЮК ОЛЕГ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000,00 UAH (1.37%)
СТАРЧУК ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 000,00 UAH (1.2%)
ГАРЬКОВЕНКО ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 420,00 UAH (1.1%)
ХАВРОНЮК ТЕТЯНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 200,00 UAH (0.89%)
БАРАНОВА НАДІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200,00 UAH (0.72%)
БОГДАНЕНКО ОЛЕКСІЙ ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200,00 UAH (0.72%)
ОСТРОВСЬКА ТАМАРА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
БАРАНОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
МАЗУР ВІКТОР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
РЕЗНІК НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
САНЖАРОВСЬКА ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
МАНДРИЇВСЬКИЙ МИКОЛА АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 090,00 UAH (0.7%)
МЕЛЬНИК НАТАЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 000,00 UAH (0.68%)
ДЬЯЧЕНКО ГЕОРГІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 500,00 UAH (0.6%)
БОГДАНЕНКО ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.34%)
ХОЛОШИН ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000,00 UAH (0.34%)
СОЛОГУБ ПЕТРО МАКСИМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 750,00 UAH (0.3%)
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ВІДСУТНІЙ
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 "ALTIUS" 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
2067
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ALTIUS"
Year
2021
Form of enterprise
Financial statements of microenterprises
Assets
34.7 thousand UAH
Liabilities
0.1 thousand UAH
Number of employees
-
Net profit
0.7 thousand UAH
Revenue
308.6 thousand UAH
9
Tax data: TOV "ALTIUS"
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
28.06.1997
Date of cancellation of VAT payer registration
27.06.2013
Individual tax number
205767710277
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
Tax debt as of 28.01.2022
134658.31 UAH
The state budget
2405 UAH
Local budget
132253.31 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "ALTIUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "ALTIUS"
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 "ALTIUS"
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 "ALTIUS"
15
Information on enforcement proceedings: TOV "ALTIUS"
Verify firm/self-employed
Other companies with the same main activity
