Company business reputation file
General characteristics from open sources
legal entity
TOV "CHAYKA" USREOU 20929241
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА"
Registered Current as of 31.01.2026.
Last updated on 24.09.2025
USREOU
20929241
Date of registration
01.07.1993
Authorised person
-
СЕМЕНЧЕНКО ТЕТЯНА ЛУКІНІЧНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
22 978,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧАЙКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 672,00 UAH (11.63%)
КОМЕЛЬКОВА ОЛЬГА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 758,00 UAH (7.65%)
КОВТУНЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 586,00 UAH (6.9%)
КОСТЕЦЬКА НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
КОЛВЕРТНИХ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
БАКАЛ НАТАЛІЯ ЯРОСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ДУБ НАТАЛІЯ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
КУХАРЕНКО АЛЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
НІКОРА ОЛЕНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
СЕМЕНЧЕНКО ТЕТЯНА ЛУКІНІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
КАХОВСЬКА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ГОНЧАРЕНКО НАДІЯ АРХИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
СЕРОШТАН ЛІДІЯ КОНОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ГИДИРИМ НАДІЯ ПАРФИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ГЕТЕВОНЯН ВАЛЕНТИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ТИМЧАЛЬ МИКОЛА СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ХАРЧЕНКО ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
БІЛОКОНЬ СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ШЕВЧЕНКО АНТОНІНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
ГОНЧАРЕНКО НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
586,00 UAH (2.55%)
СЕМЕНЧЕНКО МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
КОШТЕРЕК АЛЛА ПАНТЕЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
АТАМАНЮК АНЖЕЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
КОБЗАР НІНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ДУБ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ГОНЧАРУК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ГОНЧАРЕНКО ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ГОНЧАРЕНКО ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ГОНЧАРЕНКО ГРИГОРІЙ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ВОЛКОВА ЛЮБОВ АРХИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ВОЙТОВ МИКОЛА ФЕДОСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
БРІКУЛЕЦЬ ВІКТОР ГЕОРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
ШОЛОПКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (2.18%)
РУСНАК ОЛЕКСАНДРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (1.09%)
ВЕЛИЧКО ОЛЬГА ВАДИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (1.09%)
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 "CHAYKA" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "CHAYKA"
There are no financial statements. 9
Tax data: TOV "CHAYKA"
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
17.12.1997
Date of cancellation of VAT payer registration
17.12.2001
Individual tax number
209292415092
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: TOV "CHAYKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "CHAYKA"
12
Encumbrances of movable property: TOV "CHAYKA"
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: TOV "CHAYKA"
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.
15
Licenses: TOV "CHAYKA"
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