Company business reputation file
General characteristics from open sources
legal entity
TOV "AVRORA" USREOU 23979185
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВРОРА"
Registered As of 14.02.2022
USREOU
23979185
Date of registration
27.11.1995
Authorised person
-
ЗЛОБІНА ЄВГЕНІЯ ВЛАДИСЛАВІВНАSupervisor
-
ЗЛОБІНА ЄВГЕНІЯ ВЛАДИСЛАВІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
10 154,18
ІВАЩЕНКО ОЛЕНА ЮРЬЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
739,35 UAH (7.28%)
ІВАЩЕНКО НІНА ЮХИМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
739,36 UAH (7.28%)
ДУГИНОВА ВІКТОРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
739,35 UAH (7.28%)
ШКАТОВА ОЛЬГА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
739,35 UAH (7.28%)
МАСЮКОВА ТЕТЯНА АЛЬБЕРТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
739,35 UAH (7.28%)
САВЧЕНКО ОКСАНА МИКОЛАЇВНА УКРАЇНА, ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДРУЖКІВКА, ВУЛИЦЯ КОСМОНАВТІВ, БУДИНОК 29, КВАРТИРА 2
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ЧЄПРАКОВА СВІТЛАНА МИКОЛАЄВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ЧЕПРАКОВ СЕРГІЙ ВОЛОДИМИРОВИЧ УКРАЇНА, ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДРУЖКІВКА, ВУЛИЦЯ КОСМОНАВТІВ, БУДИНОК 7, КВАРТИРА 12
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ФЕДОСОВА ОЛЕНА ЕДУАРДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ТИЛИК ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
БАБІЧ ВАЛЕНТИН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ГАНЕВСЬКИЙ ОЛЕКСАНДР ПЕТРОВИЧ 84200 УКРАЇНА, ДОНЕЦЬКА ОБЛАСТЬ, МІСТО ДРУЖКІВКА, ВУЛИЦЯ ЕНГЕЛЬСА, БУДИНОК 77, КВАРТИРА 1
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
МАЛАНІНА ЄВДОКІЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ЗОНЕНКО МИКОЛАЙ ІВАНІВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
ЗВЕРІВА ОЛЬГА ВОЛОДИМІРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
РОСЛИК ЛЮДМІЛА ДАНІЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500,00 UAH (4.92%)
САВКІНА НАТАЛЯ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,36 UAH (2.36%)
МАСЮК ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,35 UAH (2.36%)
КОСТЮКОВА ОЛЕНА ВОЛОДИМІРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,36 UAH (2.36%)
ГОНТ АННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239,35 UAH (2.36%)
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 "AVRORA" 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 "AVRORA"
There are no financial statements. 9
Tax data: TOV "AVRORA"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
21.07.1997
Date of cancellation of VAT payer registration
24.01.2000
Individual tax number
239791805101
Reason for cancellation
Пп.184.1 ст.184 Кодексу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "AVRORA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "AVRORA"
12
Encumbrances of movable property: TOV "AVRORA"
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.
13
Real estate objects: TOV "AVRORA"
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.
15
Licenses: TOV "AVRORA"
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