Company business reputation file
General characteristics from open sources
legal entity
TOV "HPP-PERSONAL" USREOU 31131444
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХПП-ПЕРСОНАЛ"
Terminated Current as of 18.12.2025.
Last updated on 15.08.2024
USREOU
31131444
Date of registration
12.02.2001
Data on the state registration of the termination of a legal entity, grounds for entry
ДР припинення ЮО в результаті реорганізації
Record date
26.10.2005
Record number
12121290000000119
Authorised person
-
ШЕРЕМЕТ АРТУР ВІКТОРОВИЧГолова комісії з припинення або ліквідатор
-
ШЕРЕМЕТ АРТУР ВІКТОРОВИЧSupervisor
-
ШЕРЕМЕТ АРТУР ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
427 429,98
ШЕРЕМЕТ АРТУР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
151 351,53 UAH (35.41%)
МАРТЮХІНА ГАЛИНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
149 898,22 UAH (35.07%)
ПІДПАЛОК ГАННА ЛЕОНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 150,18 UAH (7.99%)
РАТУШНИЙ ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 769,76 UAH (2.52%)
ДУДКА ПЕТРО ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 206,66 UAH (1.92%)
ДАНИЛЬЧЕНКО НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 076,95 UAH (1.89%)
КОРОБКА ВАЛЕНТИНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 478,55 UAH (1.75%)
БАТУРА ЛЮДМИЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 153,52 UAH (1.44%)
БОНДАРЬ ВАСИЛЬ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 026,76 UAH (1.41%)
БОГДАНОВ ВАЛЕРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 341,40 UAH (1.25%)
НАЛИВАЙКО СЕРГІЙ ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,02 UAH (0.37%)
КУЧУГУРА КАТЕРИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 580,02 UAH (0.37%)
ПІКУШ ОЛЬГА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 494,53 UAH (0.35%)
КОЛЬБА ВОЛОДИМИР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 409,04 UAH (0.33%)
КРИВОНОС ЛАРИСА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
САМАРСЬКА МАРИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
ГУДКОВА КСЕНІЯ ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
БУГАЙ ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
ФІЛЬЧЕКОВА ЛЮБОВ ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
ДЕНИСЕНКО ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
БЕЛЬМАС ВАЛЕНТИНА ІЛЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
КОПОТУН ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 366,30 UAH (0.32%)
КУЛЬ АНАТОЛІЙ ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 196,80 UAH (0.28%)
КУЛЬ ТАМІЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 196,80 UAH (0.28%)
ГОРЯНОЙ МИХАЙЛО ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 154,06 UAH (0.27%)
ПРИЙМАЧУК ЛЮБОВ МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 152,59 UAH (0.27%)
КОРІНЬКО ВОЛОДИМИР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 067,10 UAH (0.25%)
ЧУБИНЕЦЬ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
ЛАТУН МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
ТРЕТЯК ІВАН СІЛЬВЕРСТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
МУХІН ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
ТОРОХТІЙ ПЕТРО ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
ЗАВАЛОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
КИСІЛЬ ЮРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 025,83 UAH (0.24%)
ЖИРКО ОЛЬГА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 024,36 UAH (0.24%)
ПРОЦАЙ НАТАЛІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 024,36 UAH (0.24%)
ЧЕРЕДНИК ІННА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
938,87 UAH (0.22%)
ДУДКА ВІКТОР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
938,87 UAH (0.22%)
ХАЧАТРЯН АРМЕНАК ЖОРАЄВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
938,87 UAH (0.22%)
ВАСИЛЬКОВСЬКИЙ ОЛЕКСІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
938,87 UAH (0.22%)
ЛІСНА ЛЮДМИЛА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
938,87 UAH (0.22%)
ПІКУШ ГАННА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,40 UAH (0.14%)
БРАЖНИК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
598,40 UAH (0.14%)
НАЛИВАЙКО МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
512,92 UAH (0.12%)
КОЛЕСНИК ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,43 UAH (0.1%)
ЛАМЗА МИКОЛА СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,43 UAH (0.1%)
ШКАРЛАТ ОЛЕКСІЙ ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
427,43 UAH (0.1%)
УБИЙКІНА ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
299,20 UAH (0.07%)
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 "HPP-PERSONAL" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "HPP-PERSONAL"
There are no financial statements. 9
Tax data: TOV "HPP-PERSONAL"
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’s certificate revoked Date of registration
02.04.2001
Date of cancellation of VAT payer registration
19.05.2004
Individual tax number
311314404262
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
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
10
Judges: TOV "HPP-PERSONAL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "HPP-PERSONAL"
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.
12
Real estate objects: TOV "HPP-PERSONAL"
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.
13
Vehicles
14
Licenses: TOV "HPP-PERSONAL"
15
Information on enforcement proceedings: TOV "HPP-PERSONAL"
Verify firm/self-employed
