Company business reputation file
General characteristics from open sources
legal entity
TOV "NPO "RENKO" USREOU 32584929
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ПРОМИСЛОВЕ ОБ'ЄДНАННЯ "РАССВЕТ-ЕНЕРГО"
In a state of termination As of 14.02.2022
USREOU
32584929
Date of registration
09.08.2005
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
21.10.2016
Authorised person
-
СТЕПАНОВ МИКОЛА ВАСИЛЬОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
592 000,00
РЕШЕТОВ ВАСИЛЬ ВАСИЛЬОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
120 000,00 UAH (20.27%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ТЕРМОСИСТЕМИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
120 000,00 UAH (20.27%)
РЕШЕТОВ СЕРГІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
120 000,00 UAH (20.27%)
СТЕПАНОВ МИКОЛА ВАСИЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
18 676,00 UAH (3.15%)
ПЕТРОВ ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 268,00 UAH (2.41%)
ДЖОНС НІНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10 069,00 UAH (1.7%)
КРОТОВА ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 698,00 UAH (1.64%)
ДАНИЛЬЧУК СВІТЛАНА ГЕОРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 512,00 UAH (1.61%)
ХОХЛОВА ЛАРИСА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 512,00 UAH (1.61%)
ПОСТУ ОЛЕНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 512,00 UAH (1.61%)
КОРОЛЬОНОК АНАТОЛІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
9 512,00 UAH (1.61%)
ЧАЙКА ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
СКУРІХІНА ЛЮДМИЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
СИДОРИН ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
ЛИСОКОНЬ ОЛЕНА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
БУЛАТ ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
ШВЕЦЬ ТЕТЯНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
ПРИМАК ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 331,00 UAH (1.24%)
БУЛИГІН МАКСИМ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 960,00 UAH (1.18%)
НЕМІЧ ОЛЕКСІЙ ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 960,00 UAH (1.18%)
РЯБА ГАЛИНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 403,00 UAH (1.08%)
ЯКОВЕНКО ІННА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 403,00 UAH (1.08%)
ПЛІСКА ЛЮДМИЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
АЗАНОВА НАТАЛІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
РОМАНЕНКО ЄВГЕНІЯ ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
ГИЛИМ АНАСТАСІЯ ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
БАСОК ОКСАНА ВІТАЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
АДЖЕЄВА ЮЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 870,00 UAH (0.99%)
ЗАВЕРІКО ЛІЛІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 127,00 UAH (0.87%)
СВИРИДОВА ЄВГЕНІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
5 104,00 UAH (0.86%)
КЕЗЛЯ КАТЕРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 013,00 UAH (0.68%)
МАРЧЕНКО МАРИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 666,00 UAH (0.62%)
ПЛЯШЕЧНІК ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 665,00 UAH (0.62%)
ХОРОЗОВ МАКСИМ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 665,00 UAH (0.62%)
ДУТОВА ВІКТОРІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 738,00 UAH (0.46%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РЕШЕТОВ СЕРГІЙ ВАСИЛЬОВИЧ, 61022, М. ХАРКІВ, ВУЛ. ДАНИЛЕВСЬКОГО, 26, КВ.41
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - РЕШЕТОВ ВАСИЛЬ ВАСИЛЬОВИЧ, 61064, М. ХАРКІВ, ВУЛ. КЛАПЦОВА, 52, КВ.38
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 "NPO "RENKO" 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
1097
Bankruptcy procedure
From 12.10.2016 Інформація про визнання підприємства банкрутом
Case:
910/16646/16
dated 12.10.2016
8
Financial statements: TOV "NPO "RENKO"
Year
2013
Form of enterprise
Financial statements of large enterprise
Assets
3 881 thousand UAH
Liabilities
3 822 thousand UAH
Number of employees
35
Net profit
12 thousand UAH
Revenue
3 658 thousand UAH
9
Tax data: TOV "NPO "RENKO"
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
22.07.2003
Date of cancellation of VAT payer registration
10.11.2015
Individual tax number
325849226503
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "NPO "RENKO"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "NPO "RENKO"
12
Encumbrances of movable property: TOV "NPO "RENKO"
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 "NPO "RENKO"
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 "NPO "RENKO"
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