Company business reputation file
General characteristics from open sources
legal entity
TOV VKP "TOSNA LTD" USREOU 24043847
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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 ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ТОСНА ЛТД"
Registered As of 14.02.2022
USREOU
24043847
Date of registration
07.02.1996
Authorised person
-
КАЩЕЄВ МИКОЛА ДМИТРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БКФ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (30%)
АПАЛЬКОВ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
480,00 UAH (16%)
ЖУРАВЕЛЬ НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (12%)
ПОТАНІНА ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
360,00 UAH (12%)
БОНДАР ВІКТОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (10%)
ЄГОРОВ ГЕННАДІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (10%)
ІСХАКОВ ІЛЬДАР ІСМАГІЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (10%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - АПАЛЬКОВ СЕРГІЙ МИХАЙЛОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ВУЛ. ЛЕНІНА БУД. 49 КВ. 11
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - БОНДАР ВІКТОР ІВАНОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ВУЛ. ЛЕНІНА БУД. 21 КВ. 4
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЖУРАВЕЛЬ НІНА ІВАНІВНА, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ВУЛ. БУДІВЕЛЬНИКІВ БУД. 30 КВ. 83
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ПОТАНІНА ІРИНА МИКОЛАЇВНА, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ПР-Т. МОСКОВСЬКИЙ БУД. 24А КВ. 151
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЄГОРОВ ГЕННАДІЙ ОЛЕКСІЙОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ВУЛ. 30 РОКІВ ПЕРЕМОГИ БУД. 14Б КВ. 97
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ІСХАКОВ ІЛЬДАР ІСМАГІЛОВИЧ, УКРАЇНА , ЛУГАНСЬКА ОБЛ. М. РУБІЖНЕ ВУЛ. БУДІВЕЛЬНИКІВ БУД. 30А КВ. 155
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 VKP "TOSNA LTD" 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
2257
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV VKP "TOSNA LTD"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
25.2 thousand UAH
Liabilities
0 thousand UAH
Number of employees
1
Net profit
-4.2 thousand UAH
Revenue
2.2 thousand UAH
9
Tax data: TOV VKP "TOSNA LTD"
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
13.07.1997
Date of cancellation of VAT payer registration
03.09.2013
Individual tax number
240438412126
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
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 VKP "TOSNA LTD"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV VKP "TOSNA LTD"
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 VKP "TOSNA LTD"
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 VKP "TOSNA LTD"
15
Information on enforcement proceedings: TOV VKP "TOSNA LTD"
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