Company business reputation file
General characteristics from open sources
legal entity
TOV "GOSPODARCHI TOVARI" USREOU 24886920
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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 "ГОСПОДАРЧІ ТОВАРИ"
Registered Current as of 19.12.2025.
Last updated on 27.10.2025
USREOU
24886920
Date of registration
08.08.1997
Authorised person
-
БІЛОУС СЕРГІЙ ПЕТРОВИЧSupervisor
-
БІЛОУС СЕРГІЙ ПЕТРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 224,00
БУРЛАЄНКО ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
КРИВОШЕЙ ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ПРОНЕНКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ПОПОВИЧ НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ПОЛОВКО ІРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ТЕРЛЮК НІНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
БІЛОУС ВАЛЕНТИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
КУЛИК ЗІНАЇДА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
КРАПИВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
СУБОТЕНКО ІРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ДУДА ОЛЬГА АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ДАВИДЕНКО НІНА МАРКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ГОРДІЄНКО МАРІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ВІНОГРАДОВА АЛЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
БІЛОУС СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ПІКОЖ НАДІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
692,00 UAH (5.66%)
ШРАМКО НАТАЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
МИРОНЕЦЬ НАТАЛІЯ ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
РОГОЗОВЕЦЬ ТЕТЯНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
НАСІКОВСЬКА ОЛЕНА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
ДОВГОДЬКО КАТЕРИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
ЯЦУН ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
192,00 UAH (1.57%)
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 "GOSPODARCHI TOVARI" 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
1147
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "GOSPODARCHI TOVARI"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
307.2 thousand UAH
Liabilities
3 626.1 thousand UAH
Number of employees
1
Net profit
-108.4 thousand UAH
Revenue
0 thousand UAH
9
Tax data: TOV "GOSPODARCHI TOVARI"
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
30.10.1997
Date of cancellation of VAT payer registration
01.06.2018
Individual tax number
248869210069
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 "GOSPODARCHI TOVARI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "GOSPODARCHI TOVARI"
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 "GOSPODARCHI TOVARI"
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 "GOSPODARCHI TOVARI"
15
Information on enforcement proceedings: TOV "GOSPODARCHI TOVARI"
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