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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.
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.
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "БУКОВИНА ТРЕК"
Registered
Current as of 10.12.2025.
Last updated on 13.11.2025
USREOU
33395168
Date of registration
03.03.2005
Authorised person
ПАСЮК РОМАН ВЯЧЕСЛАВОВИЧSupervisor
ПАСЮК РОМАН ВЯЧЕСЛАВОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
7 000 000,00
ПАСЮК РОМАН ВЯЧЕСЛАВОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 703 000,00 UAH (52.9%)
ПАСЮК ІННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 297 000,00 UAH (47.1%)
Beneficiaries
ПАСЮК РОМАН ВЯЧЕСЛАВОВИЧ
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 - 52.90
ПАСЮК ІННА 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 - 47.10
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Credit history PP "BUKOVINA TREK" 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
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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.
An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.
Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.
The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements:
PP "BUKOVINA TREK"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
282 419 thousand UAH
Liabilities
172 842 thousand UAH
Number of employees
318
Net profit
1 311 thousand UAH
Revenue
2 328 794 thousand UAH
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Tax data: PP "BUKOVINA TREK"
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
Date of registration
15.03.2005
Individual tax number
333951624129
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Missing
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Judges:
PP "BUKOVINA TREK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
Get an analytical report on court cases powered by artificial intelligence
Artificial intelligence will analyze the subject of disputes, identify key opponents, assess the company’s success rate in court, and evaluate financial risks.
Preparation time:
The completed report will be generated and added to your “Order Archive” within 24 hours from the time of request.
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property:
PP "BUKOVINA TREK"
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:
PP "BUKOVINA TREK"
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:
PP "BUKOVINA TREK"
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Information on enforcement proceedings:
PP "BUKOVINA TREK"
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Change history of registration data
The change history check is available after authorization.
It contains a chronological overview of changes in official information about the company or individual entrepreneur, including: