Company business reputation file
General characteristics from open sources
legal entity
TOV "IVANIVSKE" USREOU 23990241
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІВАНІВСЬКЕ"
Terminated As of 14.02.2022
USREOU
23990241
Date of registration
09.04.1998
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
12.11.2008
Record number
15421170004000426
Authorised person
-
ОМЕЛЯНЮК ВАЛЕНТИН ГРИГОРОВИЧSupervisor
-
ОМЕЛЯНЮК ВАЛЕНТИН ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
778 872,00
БАЛАГУРА ВІТАЛІЙ МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПШЕНИШНЮК МИХАЙЛО ЗАХАРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МІЛЬЧАКОВ МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МІЛЬЧАКОВА НІНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
НІГРУЦА ЮРІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ОМЕЛЯНЮК ВАЛЕНТИН ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ОМЕЛЯНЮК ГАННА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАВЛОВСЬКА НІНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАВЛОВСЬКА НІНА ІВАНІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАВЛОВСЬКА ОЛЕНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАВЛОВСЬКИЙ БОРИС МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАВЛОВСЬКИЙ СЕРГІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПАПКА АНАТОЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПУШКІН ВОЛОДИМИР ІЛЛІЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПУШКІНА ЛЮДМИЛА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПШЕНИШНЮК КЛАВДІЯ ГРИГОРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ПШЕНИШНЮК ПЕТРО ЯКОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МЕЛЬНИК ПЕТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ХРУЩ НІНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШЕВЧЕНКО МИКОЛА ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШЕВЧЕНКО МАРІЯ РОМАНІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШЕВЧЕНКО МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШЕВЧЕНКО ЗІНАЇДА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШАПОВАЛОВА НАДІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШАПОВАЛОВ СЕРГІЙ ВІКТОРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ХРУЩ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
СТЕПАНОВ ПЕТРО ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ФЕКША ПАРАСКОВІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ТІТАРЕНКО ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ТІТАРЕНКО ПАВЛО ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ТІТАРЕНКО МАРІЯ ЯКІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
СІНКЕВИЧ ВАЛЕРІЙ ГРИГОРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
СТЕПАНОВА ЛЮДМИЛА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МОВЧАН АНАТОЛІЙ ДМИТРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МЕЛЬНИК ГАЛИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БАЛАГУРА ОЛЬГА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРУНЬ ФЕОФАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БОНДАРЕНКО МИКОЛА ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БОНДАРЕНКО РАЇСА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БОНДАРЕНКО ЮРІЙ МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БОНДАРЕНКО ІННА ЛЮДВІГІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
БІЦА ТЕТЯНА ІВАНІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ВЕРБІЦЬКА ЛАРИСА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ВЕРЕМЧУК СТЕПАН ПРОКОПОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГОЛОВІНА НІНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГОРБ МИКОЛА ФЕДОРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРИГОРОВСЬКА НАТАЛЯ ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРИГОРОВСЬКИЙ ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРИГОРОВСЬКИЙ ІВАН ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРИЦЮК ЄВДОКІЯ ПРОКОФІЇВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ГРУНЬ ОЛЕГ АФАНАСІЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ДЗЮБЕНКО АНАТОЛІЙ ЯКОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МЕДВЕДОВСЬКИЙ МИКОЛА ФІЛІПОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КІПЕЩУК ПАРАСКОВІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МЕДВЕДОВСЬКА ГАННА САФРОНІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МАРЦИНКОВСЬКИЙ МИКОЛА ЛЮДВІГОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
МАРЦИНКОВСЬКА ОЛЬГА МОЙСЕЇІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ЛОЖЕНКО ПАВЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КІСІЛЬ МИХАЙЛО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КІСІЛЬ ЛЮБОВ МАКСИМІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КІПЕЩУК МИХАЙЛО МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ДЗЮБЕНКО ЛЮБОВ ПРОКОФІЇВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КРАСНОВА КАТЕРИНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КРАСНОВ ПЕТРО МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КРАВЕЦЬ ОЛЕКСАНДРА ЯКІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КАПРОШ МИХАЙЛО ІВАНОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
КАМІНСЬКА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ДЗЮБЕНКО МИХАЙЛО ЯКОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
ШЕВЧЕНКО СЕРГІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
11 288,00 UAH (1.45%)
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 "IVANIVSKE" 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 "IVANIVSKE"
There are no financial statements. 9
Tax data: TOV "IVANIVSKE"
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
10.07.1998
Date of cancellation of VAT payer registration
24.05.2006
Individual tax number
239902415232
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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 "IVANIVSKE"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "IVANIVSKE"
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 "IVANIVSKE"
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 "IVANIVSKE"
15
Information on enforcement proceedings: TOV "IVANIVSKE"
Verify firm/self-employed
