Company business reputation file
General characteristics from open sources
legal entity
TOV "KALINA" USREOU 21132935
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАЛИНА"
Registered As of 14.02.2022
USREOU
21132935
Date of registration
03.12.1996
Authorised person
-
ШЕВЧУК ЛАРИСА ІВАНІВНАSupervisor
-
ШЕВЧУК ЛЮДМИЛА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
34 001,30
ШЕВЧУК ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 582,00 UAH (7.59%)
РАК ЯРОСЛАВ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
630,00 UAH (1.85%)
СМАКОУЗ ЗОЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
620,00 UAH (1.82%)
МАРКОВИЧ ОЛЕНА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
610,00 UAH (1.79%)
ПАНЧУК ТАМАРА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.76%)
ТРОФИМЛЮК МИКОЛА АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.76%)
ПАПІРНЯК РАЇСА САВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
600,00 UAH (1.76%)
КОБИЛЯНСЬКИЙ МИРОСЛАВ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
579,30 UAH (1.7%)
АСУІРОВА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (1.68%)
КОРОЛЮК СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (1.68%)
ЗАРЕШНЮК СВІТЛАНА РОМАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (1.68%)
КОЗАК ГАННА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
570,00 UAH (1.68%)
ОНУК ЗОЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (1.62%)
АХТАНІН МАРІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (1.62%)
ПАСЕКА ЛЮДМИЛА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
550,00 UAH (1.62%)
КОСТЮК ЮЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,00 UAH (1.59%)
СТРУСЬ ЗІНАЇДА ЄФРЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
540,00 UAH (1.59%)
ПАСІУЛА ВІРА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (1.56%)
СОТНІЧУК НАТАЛІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (1.56%)
ІСКРА ЛАРИСА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (1.56%)
БОНДАР ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530,00 UAH (1.56%)
СІНЬКОВСЬКА ОЛЕНА ЄФРЕМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
520,00 UAH (1.53%)
ЗАХАРЧУК СТЕПАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ФАНДАЛЮК НЕЛЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
БОРАК ТЕТЯНА АНАТОЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
БЛАГОВІРНА НАДІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ТОНКИХ ЄВГЕНІЯ КОНСТЯНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ТРИГУБА ВІТА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
БАБИЧИНСЬКА ОКСАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЦЬОЛКА ЛЮДМИЛА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
СИТНІКОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЦЬОНЬ ЛЮБОВ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ШАТКІВСЬКА УЛЬЯНА ОПАНАСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ШЕВЧУК ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
АХТАНІН САВА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ШЕВЧУК ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ШЕВЧУК РУСЛАН ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЯРА ЗІНАЇДА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ІЛЬЧЕНКО ГАННА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
СКОРОПЛЯС ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ВИХОВАНЕЦЬ ЛАРИСА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КАМІНСЬКА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ДЯЧУК РАЇСА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КАСАТКІНА ЛЮБОВ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЗАХАРЧУК СОФІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КОВАЛЬСЬКА ОЛЬГА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЗАРІЧНЮК ЛАРИСА АРКАДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КОЗАК НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КОЗАЧОК ГАННА ДЕНИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КОЗАЧОК ІВАН ФЕОФАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ЗАРЕШНЮК СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ДЕМЧУК ЛЮБОВ ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ВИХОВАНЕЦЬ ОЛЬГА ГНАТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ГОРОПАХА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
МАРТИНЮК НАДІЯ МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
МІЩУК АНГЕЛІНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
НОСАЛЬ НАДІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ГАЛЯС НЕЛЛЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ВУЙКО ТЕТЯНА ІЛЛІЧНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ВОЛОШИНА ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
КУЗЬ НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (1.47%)
ГАЛАНЕЦЬ МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,00 UAH (0.09%)
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 "KALINA" 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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "KALINA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
568 thousand UAH
Liabilities
20.9 thousand UAH
Number of employees
1
Net profit
5.7 thousand UAH
Revenue
448 thousand UAH
9
Tax data: TOV "KALINA"
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
29.09.1997
Date of cancellation of VAT payer registration
01.04.2001
Individual tax number
211329319097
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
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 "KALINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "KALINA"
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 "KALINA"
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 "KALINA"
15
Information on enforcement proceedings: TOV "KALINA"
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