Company business reputation file
General characteristics from open sources
legal entity
TOV "TB "KUYBISHEVSKIY - 3" USREOU 23352807
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНИЙ БУДИНОК "КУЙБИШЕВСЬКИЙ - 3"
Registered Current as of 05.12.2025.
Last updated on 24.09.2025
USREOU
23352807
Date of registration
28.04.1995
Authorised person
-
ЛУК' ЯНЧУК КАТЕРИНА ПЕТРІВНАSupervisor
-
ЛУК'ЯНЧУК КАТЕРИНА ПЕТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 000,00
ЛУК'ЯНЧУК КАТЕРИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (20%)
ВАСИЛЕНКО ГАЛИНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400,00 UAH (20%)
БАТІЩЕВА АНЕЛІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 272,60 UAH (18.18%)
ПЛАКІДА ВАЛЕРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 162,00 UAH (16.6%)
ДЕРКАЧОВ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
833,10 UAH (11.9%)
НОВІКОВА НЕЛЛЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
282,70 UAH (4.04%)
ХУТОРОВА ЛІЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
211,50 UAH (3.02%)
ДОЛГИХ ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
191,70 UAH (2.74%)
КОТОВ ВІТАЛІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
30,80 UAH (0.44%)
ОСЛЯК ЛЮБОВ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ХОЛІНА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ФЕДОРЕНКО ГАННА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ПАНКОВА НАТАЛІЯ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ПАНКОВ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
КОТОВА РАЇСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ОСЛЯК КРИСТІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
КОТОВ ОЛЕГ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
КОЗЛОВА НЕЛЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ДУНАЙЦЕВА ВІКТОРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ДУБІНІНА ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ДОЛЖИКОВА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ДОЛЖИКОВ ВІКТОР ЄГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
ІВАНЮК ГАННА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,40 UAH (0.22%)
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 "TB "KUYBISHEVSKIY - 3" 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 "TB "KUYBISHEVSKIY - 3"
There are no financial statements. 9
Tax data: TOV "TB "KUYBISHEVSKIY - 3"
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
14.07.1997
Date of cancellation of VAT payer registration
30.06.2008
Individual tax number
233528005669
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
202486.53 UAH
Local budget
202486.53 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 "TB "KUYBISHEVSKIY - 3"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TB "KUYBISHEVSKIY - 3"
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 "TB "KUYBISHEVSKIY - 3"
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 "TB "KUYBISHEVSKIY - 3"
15
Information on enforcement proceedings: TOV "TB "KUYBISHEVSKIY - 3"
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