Company business reputation file
General characteristics from open sources
legal entity
TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA" USREOU 30394678
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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 "АСОЦІАЦІЯ ДИТЯЧОГО ХАРЧУВАННЯ"
A bankruptcy case has been filed Current as of 20.12.2025.
Last updated on 20.05.2025
USREOU
30394678
Date of registration
07.04.1999
The date of the state registration of bankruptcy proceedings
19.05.2025
Authorised person
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СИНЬОГІН ЮРІЙ ІВАНОВИЧSupervisor
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КАЙНОГА ЄВГЕН ВАЛЕРІЙОВИЧRepresentative
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ВЕДМЕДЄВ СЕРГІЙ СЕРГІЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
101 000,00
ЯЛОВА ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
50 489,90 UAH (49.99%)
АТАМАНЧУК АРТЕМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 410,10 UAH (40.01%)
ТОВ "КУА "АЛЬТУС АССЕТС АКТІВІТІС", ЯКЕ ДІЄ ВІД ВЛАСНОГО ІМЕНІ В ІНТЕРЕСАХ УЧАСНИКІВ ЗА РАХУНОК АКТИВІВ ЗНВПІФ "АЛЬТУС-К", КОД 33719000, 49044, ДНІПРОПЕТРОВСЬКА ОБЛ., МІСТО ДНІПРО, ВУЛИЦЯ ШЕВЧЕНКА, БУДИНОК 53, ПОВЕРХ 4.
The amount of the contribution to the statutory fund:
10 100,00 UAH (10%)
Beneficiaries
АТАМАНЧУК АРТЕМ ВОЛОДИМИРОВИЧ
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 - 40.01
ЯЛОВА ОЛЕНА АНАТОЛІЇВНА
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 - 49.99
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 "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA" 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
1847
Bankruptcy procedure
From 06.05.2025 Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/1742/25
dated 06.05.2025
8
Financial statements: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
Year
2021
Form of enterprise
Financial statements of large enterprise
Assets
244 527 thousand UAH
Liabilities
160 989 thousand UAH
Number of employees
180
Net profit
-4 310 thousand UAH
Revenue
194 554 thousand UAH
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Tax data: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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
29.04.1999
Individual tax number
303946704618
Tax debt as of 28.01.2022
67844 UAH
The state budget
67844 UAH
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: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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Information on enforcement proceedings: TOV "ASOTSIATSIYA DITYACHOGO HARCHUVANNYA"
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