Company business reputation file
General characteristics from open sources
legal entity
TOV "TANDEM PLYUS" USREOU 32339432
Enable notifications to avoid missing important changes:
Viber
- 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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТАНДЕМ ПЛЮС"
Registered Current as of 27.12.2025.
Last updated on 27.02.2025
USREOU
32339432
Date of registration
05.03.2003
Authorised person
-
КОРОЛЬЧУК ГАЯНЕ АНТОНІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 018 500,00
ГУКАСЯН МАРІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
662 025,00 UAH (65%)
КОРОЛЬЧУК ГАЯНЕ АНТОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
142 590,00 UAH (14%)
КОСТЕНКО ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
122 220,00 UAH (12%)
ГУКАСЯН ОЛЕГ АНТОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
91 665,00 UAH (9%)
Beneficiaries
ГУКАСЯН МАРІЯ ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 51.0
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 "TANDEM PLYUS" 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
2727
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TANDEM PLYUS"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
4 624.7 thousand UAH
Liabilities
1 995.9 thousand UAH
Number of employees
12
Net profit
167.2 thousand UAH
Revenue
5 968.1 thousand UAH
9
Tax data: TOV "TANDEM PLYUS"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.08.2016
Individual tax number
323394321203
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TANDEM PLYUS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TANDEM PLYUS"
12
Encumbrances of movable property: TOV "TANDEM PLYUS"
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.
13
Real estate objects: TOV "TANDEM PLYUS"
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.
15
Licenses: TOV "TANDEM PLYUS"
Verify firm/self-employed
Other companies with the same main activity
