Company business reputation file
General characteristics from open sources
legal entity
"UPTK STROY - EKSPRES" USREOU 32997411
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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 "УПТК СТРОЙ - ЕКСПРЕС"
Registered Current as of 24.12.2025.
Last updated on 15.02.2025
USREOU
32997411
Date of registration
22.06.2004
Authorised person
-
ФОМІЧОВА НАТАЛЯ СЕРГІЇВНАSupervisor
-
ФОМІЧОВА НАТАЛЯ СЕРГІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
30 000,00
ТОМІНА ЛАРИСА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 000,00 UAH (50%)
ФОМІЧОВА НАТАЛЯ СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15 000,00 UAH (50%)
Beneficiaries
ТОМІНА ЛАРИСА ЙОСИПІВНА
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 - 50.0
ФОМІЧОВА НАТАЛЯ СЕРГІЇВНА
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 - 50.0
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 "UPTK STROY - EKSPRES" 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
2337
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: "UPTK STROY - EKSPRES"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
2 495.5 thousand UAH
Liabilities
238 thousand UAH
Number of employees
1
Net profit
61.2 thousand UAH
Revenue
5 713.2 thousand UAH
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Tax data: "UPTK STROY - EKSPRES"
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
01.07.2004
Individual tax number
329974114027
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: "UPTK STROY - EKSPRES"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: "UPTK STROY - EKSPRES"
12
Encumbrances of movable property: "UPTK STROY - EKSPRES"
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: "UPTK STROY - EKSPRES"
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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Licenses: "UPTK STROY - EKSPRES"
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Other companies with the same main activity
