Company business reputation file
General characteristics from open sources
legal entity
TOV "NEOTEHNOLOGIYA" USREOU 31832922
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НЕОТЕХНОЛОГІЯ"
Registered Current as of 19.12.2025.
Last updated on 21.08.2024
USREOU
31832922
Date of registration
06.02.2002
Authorised person
-
ПАЗЕНКО ТЕТЯНА ІВАНІВНАSupervisor
-
ПАЗЕНКО ТЕТЯНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 287 768,59
КОВАЛЬОВ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
150 947,64 UAH (6.6%)
НОРІНА ЛАРИСА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
125 636,50 UAH (5.49%)
ГАСКЕВИЧ СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
110 908,17 UAH (4.85%)
ОЛЬХОВСЬКИЙ ОЛЕКСАНДР ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
95 237,24 UAH (4.16%)
ПАВЛОВА СВІТЛАНА ВЄТІСЛАВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
79 384,41 UAH (3.47%)
ПОПОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
66 268,03 UAH (2.9%)
КУТРАНЬ ВАЛЕНТИНА МИКИТІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
61 663,27 UAH (2.7%)
ЛУЦЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
56 332,35 UAH (2.46%)
ТИЩЕНКО ОЛЕГ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 495,75 UAH (2.29%)
ХІРГІЙ ГАЛИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 306,88 UAH (2.24%)
АНДРЮЩЕНКО ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
48 875,74 UAH (2.14%)
АНДРЮЩЕНКО ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
46 018,68 UAH (2.01%)
МОТИКА ВІКТОРІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44 408,46 UAH (1.94%)
СІГАЄВ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 374,58 UAH (1.9%)
ГРЕБЕНЮК СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 374,58 UAH (1.9%)
ЖАРІКОВ ОЛЕКСАНДР ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 255,80 UAH (1.89%)
ХРИСТЕНКО ТЕТЯНА ОЛЕГІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
43 255,80 UAH (1.89%)
СИДОРКОВА АНТОНІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 679,47 UAH (1.87%)
РЕШЕТНЯК МИКОЛА ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 560,69 UAH (1.86%)
КАВА ЛЮДМИЛА ГРИГОРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 450,69 UAH (1.86%)
ДОЛУДАРЕВ РОМАН МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 450,69 UAH (1.86%)
ОСАДЧУК ДМИТРО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
42 331,92 UAH (1.85%)
САПРИКІН СЕРГІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 874,36 UAH (1.83%)
СОПІНА ОКСАНА ГЕННАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 874,36 UAH (1.83%)
ХАРЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 874,36 UAH (1.83%)
АНДРУЩЕНКО ІЛОНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 874,36 UAH (1.83%)
ТАХТАМИШ АЛЛА БОЛЕСЛАВІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 645,59 UAH (1.82%)
ВОЙЦЕХОВСЬКА ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
41 645,59 UAH (1.82%)
ТКАЧЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 849,26 UAH (1.79%)
ВІСКОВ ВІТАЛІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 492,93 UAH (1.77%)
ДОРОНІНА ВІРА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
40 264,15 UAH (1.76%)
ШЕПЕЛЬ ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 916,59 UAH (1.74%)
НАЗАРОВА ВІРА ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 230,26 UAH (1.71%)
КУЗНЄЦОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
39 001,49 UAH (1.7%)
БУХАРКОВА НАТАЛІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
38 323,93 UAH (1.68%)
ІВАНОВ ІГОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
37 848,83 UAH (1.65%)
ГОЛУБНІЧЕНКО НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 561,06 UAH (1.55%)
БОБАРИКО ВАЛЕНТИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 442,28 UAH (1.55%)
ЖУРАВЛЬОВ МИКОЛА ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
35 204,73 UAH (1.54%)
ГЛАГОВСЬКА ІРИНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 399,62 UAH (1.5%)
ТАХТАМИШ ЮРІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 280,84 UAH (1.5%)
ЗУДІН ІГОР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 162,07 UAH (1.49%)
АРЗУМАНЯН РОМАН ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
34 052,07 UAH (1.49%)
КУКОВІНЕЦЬ ЗІНАЇДА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
33 594,51 UAH (1.47%)
СВІДЧЕНКО ЮРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
31 289,19 UAH (1.37%)
ХОМЕНКО АРТУР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
29 797,75 UAH (1.3%)
СТРАШНОЙ ОЛЕКСАНДР ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 051,07 UAH (0.35%)
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 "NEOTEHNOLOGIYA" 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 "NEOTEHNOLOGIYA"
There are no financial statements. 9
Tax data: TOV "NEOTEHNOLOGIYA"
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
20.02.2002
Date of cancellation of VAT payer registration
30.09.2006
Individual tax number
318329205624
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
16962.88 UAH
Local budget
16962.88 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "NEOTEHNOLOGIYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "NEOTEHNOLOGIYA"
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 "NEOTEHNOLOGIYA"
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 "NEOTEHNOLOGIYA"
15
Information on enforcement proceedings: TOV "NEOTEHNOLOGIYA"
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