Company business reputation file
General characteristics from open sources
legal entity
TDV "MOTORIST" USREOU 30124970
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
1
Full title
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "МОТОРИСТ"
Registered Current as of 26.12.2025.
Last updated on 18.06.2025
USREOU
30124970
Date of registration
25.12.1998
Authorised person
-
ВАЩУК АНДРІЙ АНДРІЙОВИЧSupervisor
-
ВАЩУК ІГОР АНДРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
337 745,00
ВАЩУК АНДРІЙ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
239 895,00 UAH (71.03%)
САВЧЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 500,00 UAH (3.7%)
ЛАТІЙ ТЕТЯНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 000,00 UAH (2.96%)
ВАЩУК ВАСИЛЬ АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 500,00 UAH (2.22%)
НЕПОМЯЩИЙ ВОЛОДИМИР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 500,00 UAH (2.22%)
ВАЩУК МАРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 200,00 UAH (2.13%)
ДУДНИК ВАЛЕНТИН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
КОЖУХОВСЬКИЙ ВІТАЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ВІРЧАК МИКОЛА ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ВИЦИНА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ПОВСТЕМСЬКИЙ МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ПОЛУНІН ПЕТРО ОПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ПШЕТОЦЬКИЙ ВЛАДИСЛАВ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
СТАДНИЦЬКИЙ ГРИГОРІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ТИРСА ІВАН АНДРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ЯНКОВИЙ ЛЕОНІД МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 000,00 UAH (1.48%)
ПЕНДЕЛЯК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 900,00 UAH (0.56%)
МОЗГОВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 250,00 UAH (0.37%)
Beneficiaries
ВАЩУК АНДРІЙ АНДРІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 71.03
Activities
Basic
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 TDV "MOTORIST" 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
2867
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "MOTORIST"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 172.7 thousand UAH
Liabilities
105.3 thousand UAH
Number of employees
11
Net profit
251.3 thousand UAH
Revenue
5 017.4 thousand UAH
9
Tax data: TDV "MOTORIST"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 05.05.2025
VAT payer Date of registration
20.01.1999
Individual tax number
301249714083
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TDV "MOTORIST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TDV "MOTORIST"
12
Encumbrances of movable property: TDV "MOTORIST"
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.
13
Real estate objects: TDV "MOTORIST"
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.
15
Licenses: TDV "MOTORIST"
Verify firm/self-employed
Other companies with the same main activity
