Company business reputation file
General characteristics from open sources
legal entity
TOV "BITUNOVA UKRAYINA" USREOU 31256895
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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 "БІТУНОВА УКРАЇНА"
Registered Current as of 06.12.2025.
Last updated on 18.04.2024
USREOU
31256895
Date of registration
19.02.2001
Authorised person
-
ЛОПУШИН МИКОЛА ВОЛОДИМИРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
5 149 200,00
Білоус Андрій Валерійович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 065 293,40 UAH (78.95%)
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "БІЗНЕС ГРУП ІНВЕСТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
566 412,00 UAH (11%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "БОНУМ ГРУП", КОД ЄДРПОУ 33889111, ЯКЕ ДІЄ ВІД ВЛАСНОГО ІМЕНІ, ЗА РАХУНОК ТА В ІНТЕРЕСАХ ПАЙОВОГО ВЕНЧУРНОГО ІНВЕСТИЦІЙНОГО ФОНДУ "БОНУМ НЕРУХОМІСТЬ 2" НЕДИВЕРСИФІКОВАНОГО ВИДУ ЗАКРИТОГО ТИПУ
The amount of the contribution to the statutory fund:
517 494,60 UAH (10.05%)
Beneficiaries
БІЛОУС АНДРІЙ ВАЛЕРІЙОВИЧ
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 - 78.95
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 "BITUNOVA UKRAYINA" 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
2007
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "BITUNOVA UKRAYINA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
365 391 thousand UAH
Liabilities
307 903 thousand UAH
Number of employees
2
Net profit
-26 957 thousand UAH
Revenue
18 678 thousand UAH
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Tax data: TOV "BITUNOVA UKRAYINA"
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
14.03.2001
Individual tax number
312568910062
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 "BITUNOVA UKRAYINA"
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 "BITUNOVA UKRAYINA"
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 "BITUNOVA UKRAYINA"
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 "BITUNOVA UKRAYINA"
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Information on enforcement proceedings: TOV "BITUNOVA UKRAYINA"
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