Company business reputation file
General characteristics from open sources
legal entity
PRAT "TURBOTA" USREOU 30784145
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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
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.
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Full title
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТУРБОТА"
Registered As of 14.02.2022
USREOU
30784145
Date of registration
27.03.2000
Authorised person
-
ЗАХОЖИЙ ІГОР ВІТАЛІЙОВИЧSupervisor
-
ОТЧЕНАШ АНАТОЛІЙ АНТОНОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
9 418 000,00
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ
The amount of the contribution to the statutory fund:
9 418 000,00 UAH (100%)
НАЙМЕНУВАННЯ ЗАСНОВНИКА ТОВ "ФЕНІКС, К" КОД 22928027,КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ ТОВ "КИЇВСЬКА КОНСАЛТІНГОВА ГРУПА"-ОТЧЕНАШ АНАТОЛІЙ АНТОНОВИЧ 10.12.1956 Р.Н., РЕЄСТРАЦІЙНИЙ НОМЕР КРАЇНА ГРОМАДЯНСТВА УКРАЇНА, 01015, М. КИЇВ, ПЕЧЕРСЬКИЙ Р-Н, ВУЛ. СТАРОНАВОДНИЦЬКА, БУД.13, КВ.140, % ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮРИДИЧНІЙ ОСОБІ 30,4572%,ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ НЕПРЯМИЙ ВИРІШАЛЬНИЙ ВПЛИВ
НАЙМЕНУВАННЯ ЗАСНОВНИКА ТОВ "ФЕНІКС, К", КОД 22928027, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ ТОВ "КИЇВСЬКА КОНСАЛТІНГОВА ГРУПА"-ОТЧЕНАШ ВАЛЕРІЯ АНАТОЛІЇВНА, 18.09.1980 Р.Н. УНІКАЛЬНИЙ №1980091800105, ГРОМАДЯНСТВО УКРАЇНА,01015, М.КИЇВ, ПЕЧЕРСЬКИЙ РН, ВУЛ. СТАРОНАВОДНИЦЬКА, БУД.13, КВ.140, % ЧАСТКИ СТАТУТНОГО КАПІТАЛУ В ЮРИДИЧНІЙ ОСОБІ АБО ВІДСОТОК ПРАВА ГОЛОСУ В ЮРИДИЧНІЙ ОСОБІ 30,4572%,ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ НЕПРЯМИЙ ВИРІШАЛЬНИЙ ВПЛИВ
Beneficiaries
ОТЧЕНАШ АНАТОЛІЙ АНТОНОВИЧ
Beneficiarys country of nationality: Україна
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 - 41.7
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
3
Credit history PRAT "TURBOTA" 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
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
1537
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PRAT "TURBOTA"
Year
2023
Form of enterprise
Financial statements of small enterprise
Assets
135 thousand UAH
Liabilities
15 524.4 thousand UAH
Number of employees
1
Net profit
157 thousand UAH
Revenue
390.2 thousand UAH
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Tax data: PRAT "TURBOTA"
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
06.04.2000
Individual tax number
307841426125
Tax debt as of 28.01.2022
356.03 UAH
Local budget
356.03 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: PRAT "TURBOTA"
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: PRAT "TURBOTA"
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: PRAT "TURBOTA"
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: PRAT "TURBOTA"
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Information on enforcement proceedings: PRAT "TURBOTA"
Verify firm/self-employed
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