Company business reputation file
General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS" USREOU 32506070
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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 "СЕРТИФІКАТ ЛЮКС"
Registered Current as of 22.12.2025.
Last updated on 19.01.2024
USREOU
32506070
Date of registration
29.09.2003
Authorised person
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УМАНСЬКИЙ ОЛЕКСАНДР ГРИГОРОВИЧSupervisor
-
УМАНСЬКИЙ ОЛЕКСАНДР ГРИГОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 000 000,00
РУДЕНКО ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 826 066,00 UAH (47.1%)
НЕДЕЛЬСЬКА-ТАБАЧНІК ТЕТЯНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000 000,00 UAH (33.33%)
ТАБАЧНІК ЯКІВ ПІНЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 000 000,00 UAH (16.67%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРІМАЛЬДІ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
173 934,00 UAH (2.9%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-ДЖОРДЖ ІОНІДІС,КІПР, 7,М.ЛІМАССОЛ,ЛІМАССОЛ БЕЙ Р-Н ВУЛ.АМАТУС АВЕНЮ БУД.13-14
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)"-НЕДЕЛЬСЬКА-ТАБАЧНІК ТЕТЯНА ВОЛОДИМИРІВНА,УКРАЇНА ,М.КИЇВ ПЕЧЕРСЬКИЙ Р-Н ВУЛ.СТАРОНАВОДНИЦЬКА БУД.13 КВ.147
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
There are no financial statements. 9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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
07.10.2003
Date of cancellation of VAT payer registration
21.03.2011
Individual tax number
325060701126
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "SERTIFIKAT LYUKS"
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