Company business reputation file
General characteristics from open sources
legal entity
TOV "BIRYUSA" USREOU 23984967
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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 "БІРЮСА"
Terminated As of 14.02.2022
USREOU
23984967
Date of registration
10.01.1996
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
09.06.2008
Record number
12681110007000117
Authorised person
-
НАГОРЯНСЬКА ТАМАРА МИХАЙЛІВНАSupervisor
-
НАГОРЯНСЬКА ТАМАРА МИХАЙЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 950,07
СУРЖЕНКО ВІРА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
680,50 UAH (11.44%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІРЮСА"
The amount of the contribution to the statutory fund:
612,00 UAH (10.29%)
БЕЛЕЦЬКИЙ ЮРІЙ АДОЛЬФОВИЧ
The amount of the contribution to the statutory fund:
440,54 UAH (7.4%)
ГОЛУБОВА ТАМАРА ПАНТИЛІЇВНА
The amount of the contribution to the statutory fund:
310,03 UAH (5.21%)
КІЧКІРУК НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
МОЛЧАНОВА НАТАЛІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
РИБАЛКА ІРИНА ВАЛЕНТИНІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
ЗВЕНИГОРОДСЬКА ЄВДОКІЯ ГНАТІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
СЛАБСЬКА ЛЮДМИЛА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
ГЕЛИХ ВІРА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
МАРЧУК ОЛЬГА ДМИТРІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
БЕРЕЖНА НАТАЛЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
129,00 UAH (2.17%)
ЛЯШЕНКО ГАЛИНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
124,00 UAH (2.08%)
ТКАЧ МИКОЛА МИТРОФАНОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ШЕВЧЕНКО ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ШПІГУН ПАРАСКОВІЯ МАКАРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ШИМОНКО ГАЛИНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
НАГОРСЬКА КАТЕРИНА ЄРМОЛАЇВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
НАГОРЯНСЬКА ТАМАРА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
НАГОРЯНСЬКИЙ ОЛЕКСІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
СЕМЕНОВА ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
САВЕЛЬЄВА НЕЛЯ АЛІКОВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ТКАЧ ЛЮДМИЛА АНТОНІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
СЕМЕНОВА ТЕТЯНА ВІКТОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЧИБІСОВА МАРИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
СИМОНОВА ГАЛИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЧЕПА ВОЛОДИМИР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЧЕПА ВАЛЕНТИНА ПАНАСІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ХРЄНОВА ГАЛИНА ЄГОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БЕЛЕЦЬКА ЛЮДМИЛА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КУРТА ЛЮДМИЛА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЛОЗОВОЙ ВАСИЛЬ ПАНАСОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ГАЄВА НАДІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БЕРЕЖНА НІНА СЕРГІЇВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БОБРОВ ДМИТРО ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БОБРОВА РАЇСА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БОБІТА НАТАЛЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БОРИСЕНКО НІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БОРИСЕНКО ІВАН АНТОНОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
БУГАЄВСЬКИЙ МИКОЛА МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ВАЛІУЛЛІНА СУФІЯ НУЛЄТДІНОВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ГАЄВ МИХАЙЛО ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ГОЛУБОВ ВОЛОДИМИР ГАВРИЛОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЛОЗОВА ВАЛЕНТИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ДЖЕНКОВА КАТЕРИНА ВЄНЄДИКТІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ДОЛГІХ ЛІДІЯ НІКІФОРОВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КАПЛІНА ВАЛЕНТИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КАРКУША ЛЮДМИЛА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КАРКУША ОЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КРИВОШТА ВЯЧЕСЛАВ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КРИВОШТА ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КРЯЧЕК ВАЛЕНТИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КРЯЧЕК МАРИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
КУЗНЕЦОВА МАРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
ЯКИМЕНКО РАЇСА ЄГОРІВНА
The amount of the contribution to the statutory fund:
65,50 UAH (1.1%)
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 "BIRYUSA" 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 "BIRYUSA"
There are no financial statements. 9
Tax data: TOV "BIRYUSA"
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
22.07.1997
Date of cancellation of VAT payer registration
29.03.2005
Individual tax number
239849605111
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
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 "BIRYUSA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "BIRYUSA"
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 "BIRYUSA"
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 "BIRYUSA"
15
Information on enforcement proceedings: TOV "BIRYUSA"
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