Company business reputation file
General characteristics from open sources
legal entity
TOV "CHESTER" USREOU 30364032
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕСТЕР"
In a state of termination Current as of 18.12.2025.
Last updated on 03.10.2023
USREOU
30364032
Date of registration
29.06.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
27.01.2020
Record number
12271100021006144
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
27.01.2020
Authorised person
-
МАРЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
-
ПІЛКІНА ОЛЕНА МАРКІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
94 000,00
ПІДДУБНИЙ МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 000,00 UAH (50%)
РУДИЙ МАРКО СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
47 000,00 UAH (50%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ПІДДУБНИЙ МИКОЛА МИКОЛАЙОВИЧ, УКРАЇНА , 50000, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ СТРЄЛЬЦОВА, БУДИНОК 1, КВАРТИРА 39.
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- РУДИЙ МАРКО СЕМЕНОВИЧ, УКРАЇНА , 50024, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО КРИВИЙ РІГ, ВУЛИЦЯ КРИВБАСІВСЬКА, БУДИНОК 28.
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 "CHESTER" 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
1687
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "CHESTER"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
1 527 thousand UAH
Liabilities
39 thousand UAH
Number of employees
1
Net profit
-5 thousand UAH
Revenue
537 thousand UAH
9
Tax data: TOV "CHESTER"
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
05.05.2005
Date of cancellation of VAT payer registration
29.07.2005
Individual tax number
303640304826
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
127186.1 UAH
The state budget
231.92 UAH
Local budget
126954.18 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "CHESTER"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "CHESTER"
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 "CHESTER"
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 "CHESTER"
15
Information on enforcement proceedings: TOV "CHESTER"
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