Company business reputation file
General characteristics from open sources
legal entity
TOV "BILA AKATSIYA" USREOU 30495324
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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 "БІЛА АКАЦІЯ"
Registered Current as of 11.12.2025.
Last updated on 29.01.2025
USREOU
30495324
Date of registration
16.07.1999
Authorised person
-
КОВЛЯШЕНКО ОЛЕКСАНДР СТАНІСЛАВОВИЧSupervisor
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КОВЛЯШЕНКО ОЛЕКСАНДР СТАНІСЛАВОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
324 695 507,46
КОМПАНІЯ "ЮНІЛОТ ЛІМІТЕД"
Country of citizenship: Cyprus
The amount of the contribution to the statutory fund:
319 695 507,46 UAH (98.46%)
ПОТІШМАН ДМИТРО ЙОСИФОВИЧ
Country of citizenship: Ізраїль
The amount of the contribution to the statutory fund:
5 000 000,00 UAH (1.54%)
Beneficiaries
КОМПАНІЯ ЮНІЛОТ ЛІМІТЕД
Beneficiarys country of nationality: Швейцарія
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 98.46
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 "BILA AKATSIYA" 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
2077
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "BILA AKATSIYA"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
188 439 thousand UAH
Liabilities
115 350.6 thousand UAH
Number of employees
24
Net profit
13 466.1 thousand UAH
Revenue
54 488.8 thousand UAH
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Tax data: TOV "BILA AKATSIYA"
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 24.04.2025
VAT payer Date of registration
23.07.1999
Individual tax number
304953215427
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 "BILA AKATSIYA"
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 "BILA AKATSIYA"
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 "BILA AKATSIYA"
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 "BILA AKATSIYA"
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Information on enforcement proceedings: TOV "BILA AKATSIYA"
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