Company business reputation file
General characteristics from open sources
legal entity
TOV SP "GERUS-SERVIS" USREOU 22804503
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПІЛЬНЕ УКРАЇНСЬКО-РОСІЙСЬКЕ ВИРОБНИЧО-ТЕХНІЧНЕ ПІДПРИЄМСТВО "ГЕРУС-СЕРВІС"
In a state of termination As of 14.02.2022
USREOU
22804503
Date of registration
07.09.1995
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
07.11.2019
Authorised person
-
ПОЛЄЩУК МИХАЙЛО ОЛЕКСАНДРОВИЧSupervisor
-
ПОЛЄЩУК МИХАЙЛО ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 934,00
ПОЛЄЩУК МИХАЙЛО ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 934,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ПОЛЄЩУК МИХАЙЛО ОЛЕКСАНДРОВИЧ, УКРАЇНА , ЧЕРКАСЬКА ОБЛ., М. ЧЕРКАСИ ПРИДНІПРОВСЬКИЙ Р-Н БУЛ. ШЕВЧЕНКА БУД.335 КВ.27
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 SP "GERUS-SERVIS" 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
1587
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV SP "GERUS-SERVIS"
Year
2016
Form of enterprise
Financial statements of small enterprise
Assets
69 thousand UAH
Liabilities
56 thousand UAH
Number of employees
1
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV SP "GERUS-SERVIS"
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
16.10.1997
Date of cancellation of VAT payer registration
29.06.2016
Individual tax number
228045023015
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або 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 рiшенням контролюючого органу
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 SP "GERUS-SERVIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV SP "GERUS-SERVIS"
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 SP "GERUS-SERVIS"
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.
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Vehicles
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Licenses: TOV SP "GERUS-SERVIS"
15
Information on enforcement proceedings: TOV SP "GERUS-SERVIS"
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