Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART" USREOU 25571519
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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
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАРТ"
Registered As of 14.02.2022
USREOU
25571519
Date of registration
09.04.1998
Authorised person
-
ІВАНОВ ДМИТРО ЙОСИПОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
28 350,00
АНДРУСЕНКО ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ПОМИЛУЙКО ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ІВАНОВ ДМИТРО ЙОСИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ЄЖОВА АЛЛА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ЩЕРБОНОС ВАСИЛЬ ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ХОМЕНКО ІЛЛЯ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ТРУБМЛО ОЛЕГ ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ТКАЧЕНКО ОЛЕКСІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
СИДОРОВА ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
САРЖАН НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
САПОН ДІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
РОМАНЧУК ЛЮБОВ КУЗЬМІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
РАЙСЬКА ЛЮБОВ ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ПИЛЬНИК ЛАРИСА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
БИКОВ КОСТЯНТИН ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ПАРХОМЕНКО ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ОСАДЧУК ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ОСАДЧУК АНАСТАСІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ОЛІФЕРОВСЬКИЙ СЕРГІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ОБИТОЦЬКА ТАМАРА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
МАСТЄРОВА ВАЛЕНТИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
МАЗЕПА ОЛЕКСІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
МАЗЕПА ВАЛЕРІЯ ЮРІЇВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
КОЙДАН ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ДУДКА ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ДИМИЧ АНДРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
ІВАНОВА РАЇСА ОНИКІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 050,00 UAH (3.7%)
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
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Related persons
3
Credit history TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART" 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.
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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
1737
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
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
09.03.1999
Date of cancellation of VAT payer registration
20.01.2003
Individual tax number
255715125267
Reason for cancellation
обсяги продажу товарiв < 600 мiн. - призупинено
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
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Judges: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
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
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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "GART"
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Other companies with the same main activity
