Company business reputation file
General characteristics from open sources
legal entity
TOV MP"TEPLORESURS-M" USREOU 21468380
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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 "МАЛЕ ПІДПРИЄМСТВО "ТЕПЛОРЕСУРС-М""
Terminated Current as of 16.12.2025.
Last updated on 18.06.2025
USREOU
21468380
Date of registration
13.04.1993
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО у зв'язку з визнанням її банкрутом
Record date
17.06.2025
Record number
1000681170028018315
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
18.11.2021
Authorised person
-
СИВОЛОБОВ МАКСИМ МАРКОВИЧГолова комісії з припинення або ліквідатор
-
ЯРОШЕВИЧ ВАЛЕРІЙ МИКОЛАЙОВИЧSupervisor
-
СИВОЛОБОВ МАКСИМ МАРКОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
4 190,00
ЯРОШЕВИЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 352,00 UAH (80%)
ЯРОШЕВИЧ НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
838,00 UAH (20%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЯРОШЕВИЧ ВАЛЕРІЙ МИКОЛАЙОВИЧ, 16.11.1961 Р.Н, УКРАЇНА, 03028 М. КИЇВ, ПР-КТ НАУКИ, БУД. 24, КВ. 21,
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЯРОШЕВИЧ НАТАЛІЯ МИКОЛАЇВНА, 27.03.1966 Р.Н., УКРАЇНА, 03028, М. КИЇВ, ПР-КТ НАУКИ, БУД. 24, КОРП. 2, КВ. 89,
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 MP"TEPLORESURS-M" 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
1907
Bankruptcy procedure
From 12.03.2021 Інформація про порушення справи про банкрутство
Case:
910/19508/20
dated 12.03.2021
Інформація про визнання підприємства банкрутом
Case:
910/19508/20
dated 25.08.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 17.11.2021
8
Financial statements: TOV MP"TEPLORESURS-M"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
298 thousand UAH
Liabilities
1 295 thousand UAH
Number of employees
11
Net profit
85 thousand UAH
Revenue
6 600 thousand UAH
9
Tax data: TOV MP"TEPLORESURS-M"
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 31.08.2023
VAT payer Date of registration
30.12.1997
Individual tax number
214683826095
Tax debt as of 28.01.2022
95515.65 UAH
The state budget
93652.65 UAH
Local budget
1863 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 MP"TEPLORESURS-M"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV MP"TEPLORESURS-M"
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: TOV MP"TEPLORESURS-M"
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 MP"TEPLORESURS-M"
15
Information on enforcement proceedings: TOV MP"TEPLORESURS-M"
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