Company business reputation file
General characteristics from open sources
legal entity
TOV "ATB-MARKET" USREOU 30487219
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТБ-МАРКЕТ"
Registered Current as of 17.12.2025.
Last updated on 13.10.2025
USREOU
30487219
Date of registration
19.07.1999
Authorised person
-
ШАПОВАЛОВА НАТАЛІЯ АНАТОЛІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 930 148,65
СКАДІ ХОЛДІНГС ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
3 309 718,67 UAH (33.33%)
БІ ДЖИ ВІ ГРУП ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
2 780 441,60 UAH (28%)
СОНАТО ХОЛДІНГС ЛІМІТЕД
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
2 780 441,60 UAH (28%)
БУТКЕВИЧ ГЕННАДІЙ ВЛАДИСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
530 269,97 UAH (5.34%)
ЄРМАКОВ ЄВГЕНІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
529 276,81 UAH (5.33%)
Beneficiaries
БУТКЕВИЧ ГЕННАДІЙ ВЛАДИСЛАВОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 5.34
КАРАЧУН ВІКТОР ІВАНОВИЧ
Beneficiarys country of nationality: Кіпр
Type of beneficial ownership: Непрямий вирішальний вплив
КАРАЧУН ІРИНА МИКОЛАЇВНА
Beneficiarys country of nationality: Кіпр
Type of beneficial ownership: Непрямий вирішальний вплив
ЄРМАКОВ ЄВГЕНІЙ ПЕТРОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий та непрямий вирішальний впив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 5.33
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
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Related persons
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Credit history TOV "ATB-MARKET" 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.
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Sanctioned lists
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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
1807
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "ATB-MARKET"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
54 530 397 thousand UAH
Liabilities
40 152 082 thousand UAH
Number of employees
46084
Net profit
3 099 374 thousand UAH
Revenue
208 905 300 thousand UAH
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Tax data: TOV "ATB-MARKET"
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
23.07.1999
Individual tax number
304872104175
Tax debt as of 28.01.2022
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 "ATB-MARKET"
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 "ATB-MARKET"
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 "ATB-MARKET"
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 "ATB-MARKET"
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Information on enforcement proceedings: TOV "ATB-MARKET"
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