Company business reputation file
General characteristics from open sources
legal entity
TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS" USREOU 23318963
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АУДИТОРСЬКА ФІРМА "БІЛА ВЕЖА ПЛЮС"
Registered Current as of 20.12.2025.
Last updated on 21.11.2025
USREOU
23318963
Date of registration
23.03.1995
Authorised person
-
ЛЕБІДЬ ОЛЕНА ІВАНІВНАSupervisor
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ЛЕБІДЬ ОЛЕНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
375,00
ЛЕБІДЬ ОЛЕНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
262,50 UAH (70%)
АРЦИБАШЕВА ЮЛІЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
112,50 UAH (30%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЛЕБІДЬ ОЛЕНА ІВАНІВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. ДЕРГАЧІВСЬКИЙ Р-Н М. ДЕРГАЧІ ПРОВ. КРАСНИЙ ПАРТІЗАН БУД. 28
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-ЮНОШЕВА ЮЛІЯ СЕРГІЇВНА, УКРАЇНА , ХАРКІВСЬКА ОБЛ. М. ХАРКІВ ЖОВТНЕВИЙ Р-Н ВУЛ. КОНОТОПСЬКА БУД. 1
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 AF "AUDITORSKA FIRMA "BILA VEGA PLYUS" 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
1857
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
Year
2019
Form of enterprise
Financial statements of small enterprise
Assets
26.6 thousand UAH
Liabilities
15 thousand UAH
Number of employees
0
Net profit
0 thousand UAH
Revenue
0 thousand UAH
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Tax data: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
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
26.08.1997
Date of cancellation of VAT payer registration
15.12.1999
Individual tax number
233189620310
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
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Judges: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
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 AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
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
14
Licenses: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
15
Information on enforcement proceedings: TOV AF "AUDITORSKA FIRMA "BILA VEGA PLYUS"
Verify firm/self-employed
