Company business reputation file
General characteristics from open sources
legal entity
TOV "SPETSTRANSAVTO" USREOU 32563846
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СПЕЦТРАНСАВТО"
Registered Current as of 25.12.2025.
Last updated on 26.11.2025
USREOU
32563846
Date of registration
07.07.2003
Authorised person
-
ДАНИЛЬЧЕНКО ВІКТОР ФЕДОРОВИЧSupervisor
-
ДАНИЛЬЧЕНКО ВІКТОР ФЕДОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
100 822,50
ШЕВЦОВ ОЛЕКСАНДР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 750,00 UAH (18.6%)
ДАНИЛЬЧЕНКО СТАНІСЛАВ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 387,50 UAH (10.3%)
ФЕДОРЕНКО ОЛЕКСАНДР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 295,00 UAH (8.23%)
ДАНИЛЬЧЕНКО ВІКТОР ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 560,00 UAH (7.5%)
ГУЗЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 910,00 UAH (2.89%)
ПОДАДИМЕНКО ВОЛОДИМИР ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 197,50 UAH (2.18%)
СОКОЛЮК ІВАН ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 972,50 UAH (1.96%)
МОТОРИКІН СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 972,50 UAH (1.96%)
КОЛМИК МИКОЛА МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 650,00 UAH (1.64%)
ПОВАЛЯЄВ ОЛЕКСАНДР ПИЛИПОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.49%)
ТОКАР ОЛЕГ МАЙОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 500,00 UAH (1.49%)
ДУДКА СЕРГІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 297,50 UAH (1.29%)
ПОДАДИМЕНКО АНАТОЛІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 222,50 UAH (1.21%)
ЧУЙКО ВІКТОР ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 065,00 UAH (1.06%)
ПОЛЮХОВИЧ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ПЕТРУНІН МИКОЛА МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
АГАРКОВ ВОЛОДИМИР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
СКОБЕНКО ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
СЕРІКОВ ЮРІЙ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
СЕРІКОВА ЗІНАЇДА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
МАЗУН ВОЛОДИМИР ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
СТАРОСТЕНКО ВІРА ЄГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ТАРАНУШКО ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ТРЕГУБЕНКО ІВАН ОЛЕКСІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ЩЕГЛОВ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
МАЗУН СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ЄФАНОВ МИКОЛА ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
КОНОРЄВ ГРИГОРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
КІНКА ЛІЛІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
КАРАТАЄВ АНАТОЛІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
КІВЕРЕНКО ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ГОНЧАРОВ МИХАЙЛО МОЙСЕЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
КУМАРІТАШВІЛІ ЛАВРЕНТІЙ ІЛЛІЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ГАГІН МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 005,00 UAH (1%)
ТРИНЄЄВА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
952,50 UAH (0.94%)
ОЛІЙНИК МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
922,50 UAH (0.91%)
ФІЛЬ ВАЛЕРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
ГЕРАСИМЕНКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
КОСТЕНКО ЄВГЕНІЙ СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
ШЕВЧЕНКО ПАВЛО ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
БУБЛИК БОРИС ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
БУЛАНЕНКОВ БОРИС СТЕПАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
847,50 UAH (0.84%)
СОЛОНИЙ ОЛЕКСІЙ ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
772,50 UAH (0.77%)
ШЕМЕТОВ АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.74%)
ПОЛЯКОВА ВІРА ТЕРЕНТІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,00 UAH (0.74%)
ГОЛОВАНЬ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
742,50 UAH (0.74%)
ПЕРЕПЬОЛКІНА ТЕТЯНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
675,00 UAH (0.67%)
ПІВОВАР ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
532,50 UAH (0.53%)
ЛУКУТІН МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,50 UAH (0.47%)
ЛОГВІНОВ ГРИГОРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
472,50 UAH (0.47%)
ФИЛИПЕНКО ОЛЕНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
315,00 UAH (0.31%)
ВОЛОБУЄВА СВІТЛАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ШЕВЦОВ АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ШЕВЦОВА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ВОЛОБУЄВ АРТЕМ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ДАНИЛЬЧЕНКО НАТАЛІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ТАРАНУШКО ЛЮДМИЛА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
СТАРОСТЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ГУЗЕНКО МАКСИМ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
СТАРОСТЕНКО ВОЛОДИМИР ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ГУЗЕНКО ОЛЕНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
СИНІЛО СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ДУДКА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ДУДКА ЄВГЕНІЙ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПОЛЮХОВИЧ НІНА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПОДАДИМЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПОДАДИМЕНКО ОЛЬГА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПОДАДИМЕНКО МАРИНА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПЕТРУНІН ОЛЕКСАНДР МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
МОТОРИКІНА ЛЮБОВ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
ПОВАЛЯЄВ ВІТАЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
300,00 UAH (0.3%)
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 "SPETSTRANSAVTO" 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
1057
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SPETSTRANSAVTO"
There are no financial statements. 9
Tax data: TOV "SPETSTRANSAVTO"
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’s certificate revoked Date of registration
10.10.2003
Date of cancellation of VAT payer registration
22.04.2010
Individual tax number
325638420362
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "SPETSTRANSAVTO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "SPETSTRANSAVTO"
12
Encumbrances of movable property: TOV "SPETSTRANSAVTO"
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 "SPETSTRANSAVTO"
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 "SPETSTRANSAVTO"
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