Company business reputation file
General characteristics from open sources
legal entity
TOV "VITALI" USREOU 30468057
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.
!
Pay attention
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІТАЛІ"
Registered Current as of 24.12.2025.
Last updated on 23.09.2025
USREOU
30468057
Date of registration
30.07.1999
Authorised person
-
ВІКАРЧУК ВОЛОДИМИР ПАВЛОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 400,00
МАНОХІН ВІТАЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 924,00 UAH (26%)
КОВАЛЕНКО НІНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
370,00 UAH (5%)
БАЙДЮК КАТЕРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
296,00 UAH (4%)
КОРОЛЬ НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ПАРХАЄВ ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ТОЛМАЧОВА ТАМАРА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ЛОМИГА ГАЛИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ГОНГАЛО ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ГРЯДУНОВ АНАТОЛІЙ ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
222,00 UAH (3%)
ЛЕЩЕНКО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ДАННО ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ДАННО ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ХОПТІЙ БОГДАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ОМЕЛЬЯНЮК ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ЗАЙЧЕНКО ВІКТОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
МОРОЗ ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ВИГОВСЬКИЙ ОЛЕКСАНДР АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ШЕВЧУК СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ЛОМИГА ГЕОРГІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
БАЙДА ГЕННАДІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
148,00 UAH (2%)
ЯРОШ ВІКТОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ШИЯН СЕРГІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
СОЛОГУБ ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
СУСЛОВЕЦЬ ВАСИЛЬ КИРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ТАНАСІЄНКО ДМИТРО ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ТРЕТЯК ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
РЯБЧУК ОЛЕГ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ФЕДОРОВИЧ ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ЧУБАРЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
САВЧЕНКО ЛЕОНІД СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
БАГАЛЄЙ ЛІДІЯ СТАНІСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
РОГОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ПЛЯХА СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ПАСТУШЕНКО ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ЛИС МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ЛАТКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
КРУЧИК ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
КОРКІШКО ЮРІЙ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ДІДИК ВАДИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ДОВЖЕНКО ГАННА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ДЕМБІНСЬКИЙ ВАЛЕРІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ДАВИДЕНКО СЕРГІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ВІКАРЧУК ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
БУРДУК ЯКІВ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
ІЛЬЄНКО ТЕТЯНА ТИХОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК - МАНОХІН ВІТАЛІЙ ІВАНОВИЧ, 07.11.1971 РОКУ НАРОДЖЕННЯ, ГРОМАДЯНИН УКРАЇНИ ,03148, М.КИЇВ, ВУЛИЦЯ ГНАТА ЮРИ, БУДИНОК 18, КВАРТИРА 42, ХАРАКТЕР БЕНЕФІЦІАРНОГО ВОЛОДІННЯ - ПРЯМИЙ, ЧАСТКА - 26%
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 "VITALI" 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
1447
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "VITALI"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
1 thousand UAH
Liabilities
86 thousand UAH
Number of employees
4
Net profit
-63.2 thousand UAH
Revenue
786 thousand UAH
9
Tax data: TOV "VITALI"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
16.05.2011
Date of cancellation of VAT payer registration
01.01.2012
Individual tax number
304680526500
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
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "VITALI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "VITALI"
12
Encumbrances of movable property: TOV "VITALI"
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: TOV "VITALI"
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: TOV "VITALI"
Verify firm/self-employed
Other companies with the same main activity
