Company business reputation file
General characteristics from open sources
legal entity
PP "TANDEM" USREOU 30302479
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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
ПРИВАТНЕ ПІДПРИЄМСТВО "ТАНДЕМ"
In a state of termination Current as of 05.12.2025.
Last updated on 31.07.2025
USREOU
30302479
Date of registration
18.03.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
21.07.2023
Record number
1000681410021017075
Authorised person
-
ПИЛИПЕНКО ВАЛЕНТИН ВОЛОДИМИРОВИЧГолова комісії з припинення або ліквідатор
-
КОПАЧЕВЕЦЬ ОЛЕКСАНДР МИКОЛАЙОВИЧSupervisor
-
КОПАЧЕВЕЦЬ ОЛЕКСАНДР МИКОЛАЙОВИЧRepresentative
-
ПИЛИПЕНКО ВАЛЕНТИН ВОЛОДИМИРОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 600 000,00
КОЛОС ВЯЧЕСЛАВ ТИХОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 200 000,00 UAH (75%)
ЧЕРНЯВСЬКА СНІЖАНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 400 000,00 UAH (25%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - КОЛОС ВЯЧЕСЛАВ ТИХОНОВИЧ , 02068, УКРАЇНА, МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, ВУЛИЦЯ АХМАТОВОЇ, БУДИНОК 4, КВАРТИРА № 256
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ЧЕРНЯВСЬКА СНІЖАНА ТИХОНІВНА , 02068, УКРАЇНА, МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, ВУЛИЦЯ АХМАТОВОЇ, БУДИНОК 4, КВАРТИРА № 256
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 PP "TANDEM" 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
1457
Bankruptcy procedure
From 17.12.2021 Інформація про порушення справи про банкрутство
Case:
910/19041/21
dated 17.12.2021
Повідомлення про відкриття провадження у справі про банкрутство
Case:
910/19041/21
dated 04.02.2022
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
910/19041/21
dated 17.07.2023
8
Financial statements: PP "TANDEM"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
12 433.7 thousand UAH
Liabilities
5 164.7 thousand UAH
Number of employees
18
Net profit
-4 024 thousand UAH
Revenue
746.1 thousand UAH
9
Tax data: PP "TANDEM"
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 Date of registration
22.04.1999
Individual tax number
303024726097
Tax debt as of 28.01.2022
1168980.25 UAH
The state budget
1168980.25 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 213317.69 UAH 10
Judges: PP "TANDEM"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PP "TANDEM"
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: PP "TANDEM"
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: PP "TANDEM"
15
Information on enforcement proceedings: PP "TANDEM"
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