Company business reputation file
General characteristics from open sources
legal entity
"TOV № 42" USREOU 21765362
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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 "ТОВ № 42"
Registered As of 14.02.2022
USREOU
21765362
Date of registration
01.09.1997
Authorised person
-
КРЮТЧЕНКО ГАЛИНА ВАСИЛІВНАSupervisor
-
КРЮТЧЕНКО ГАЛИНА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
14 761,65
КРЮТЧЕНКО ГАЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
761,65 UAH (5.16%)
КРЮТЧЕНКО ОЛЕНА ЄВГЕНІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ШМІДТ ОЛЕНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ЧУРСІНА ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
СІНІЛО СЕРГІЙ АНАТОЛІЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
СІНІЛО НАТАЛІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
СТЕПАНЕНКО НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ПЛАКСЮК ВІТАЛІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
НАЗАРОВА ВАЛЕНТИНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
НАЗАРОВ АНАТОЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ЛОМОНОВА ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КРЮТЧЕНКО ЄВГЕН МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КРЮТЧЕНКО ТЕТЯНА ЄВГЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КРЮТЧЕНКО ТЕТЯНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
АНДРЄЄВЕЦЬ ВАЛЕНТИНА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
АНДРЄЄВЕЦЬ ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КРЮТЧЕНКО ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КОЛОДЯЖНИЙ ЄВГЕН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КОЗЛІТІН МИХАЙЛО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КАЛУГІНА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КАЛУГІН СЕРГІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КАЛАШНИКОВА АНТОНІНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
КАЛАШНИКОВ ОЛЕКСАНДР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ГОРОХОВА ВАЛЕНТИНА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ГОРОХОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ВОЙТОВИЧ НАДІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ВОЙТОВИЧ ВАСИЛЬ ТАРАСОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
БАЙСТРЮЧЕНКО ОЛЕКСАНДРА ЛУК'ЯНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
ШМІДТ ОЛЬГА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (3.39%)
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 № 42" 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 № 42"
There are no financial statements. 9
Tax data: "TOV № 42"
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
29.10.1997
Date of cancellation of VAT payer registration
24.11.2005
Individual tax number
217653612087
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
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 № 42"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: "TOV № 42"
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 № 42"
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 № 42"
15
Information on enforcement proceedings: "TOV № 42"
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Other companies with the same main activity
