Company business reputation file
General characteristics from open sources
legal entity
TOV "TROYANDI PUTILSHCHINI" USREOU 33457323
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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
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.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРОЯНДИ ПУТИЛЬЩИНИ"
Terminated As of 14.02.2022
USREOU
33457323
Date of registration
12.05.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
13.09.2006
Record number
10341110002000071
Authorised person
-
ЧЕЧУЛ СВІТЛАНА ПЕТРІВНАSupervisor
-
ЧЕЧУЛ СВІТЛАНА ПЕТРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
29 000,00
ДРОНЯК ПАРАСКА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
1 400,00 UAH (4.83%)
ЯКІВЮК СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
1 120,00 UAH (3.86%)
ТКАЧУК ОКСАНА ВАЛЕРІЇВНА
The amount of the contribution to the statutory fund:
1 120,00 UAH (3.86%)
КОВАЛЬЧУК МАРІЯ ЙОСИПІВНА
The amount of the contribution to the statutory fund:
840,00 UAH (2.9%)
МАТІОС СВІТЛАНА ІВАНІВНА
The amount of the contribution to the statutory fund:
840,00 UAH (2.9%)
НЕСТОР МИКОЛА ІВАНОВИЧ
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ГРИЦЮК НАТАЛІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
МАЦЬОПА МАРІЯ ПЕТРІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
БАГУЛЯК ВАСИЛЬ СТЕПАНОВИЧ
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ЛУКАНЬ ЛЮБОВ ЮРІЇІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ЛОГОШ ДАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
КОСОВАН ГАННА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
БАГУЛЯК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
КОСАР МАРІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
КОВАЛЮК СВІТЛАНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ДРОНЯК ВАСИЛЬ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
БАГУЛЯК ІННА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ЧЕЧУЛ СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
УНГУРЯН КАТЕРИНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
ГОСПОДАРЮК ЮРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
560,00 UAH (1.93%)
РУБАНА ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.72%)
РУБАНИЙ ВОЛОДИМИР МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.72%)
ТОРАК ЛЮДМИЛА ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ПЕНТЮК ГАННА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ПЛЕГУЦА ПАВЛІНА ДМИТРІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ПЛЕГУЦА ІВАН МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ПОЛЯК ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ЯВНІЦЬКА НАТАЛІЯ ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ШПАНЮК МАРІЯ МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
СТЕПАН ОЛЕНА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ШЕМБЕРКО МИКОЛА ВЛАСІЙОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТКАЧУК ГАННА ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТКАЧ СВІТЛАНА ПЕТРІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТОРАК ВІТАЛІЙ ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТКАЧУК МИКОЛА СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ЧЕВЮК ВАСИЛИНА ВАСИЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ЦЕГА РАДІОН ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ФЕРФЕЛУЦА ФЛОРЯ ІХТЕМІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ПЕНТЮК ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТОМ'ЮК ВАЛЕРІЙ ІВАНОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТОМ'ЮК ІГОР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТОМЮК ОЛЬГА ЖОРЖІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ТОРАК ПАРАСКА ВЛАСІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
БОЙЧУК ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
МИКИТЧУК МИКОЛА ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ОМАНІЯ АНЖЕЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
БОЙЧУК СОФІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
БІДОЧА ТЕТЯНА АНАТОЛІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ВАКАЛЮК ГАЛИНА МАТВІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ВАШНІЙ МАРІЯ МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ВЕРЕШКО ОЛЕНА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГАЛИЦЯ МАРІЯ ДМИТРІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГЕНКУЛ ОЛЕКСАНДР МИКОЛАЙОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГЛЬОЗА ВАЛЕРІЙ АЛЬБИНОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГРИГОРЯК ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГРИГОРЯК ГАННА ЮРІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГРИГОРЯК ЗІНАЇДА ГЕОРГІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ГРИГОРЯК НАТАЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
КАЛИТА ЛЮДМИЛА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
НІСТОР ОЛЬГА СЕМЕНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
КЛИМ ТАРАС МИХАЙЛОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
КОСОВАН ВІКТОР СЕМЕНОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
КОШМАТОВ ВАСИЛЬ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
КОШМАТОВ ВОЛОДИМИР ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ЛАРІОН МЕЛАНІЯ ОМЕЛЬЯНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
ЛІСКА ЄВДОКІЯ ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
МАТІОС ЛЮДМИЛА ОЛЕКСІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
МЕЛЬНИК НАТАЛІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
БОЙЧУК ЮРІЙ ПЕТРОВИЧ
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
МИХАЙЛЮК МАРІЯ ВАСИЛІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
МИХАЙЛЮК НАДІЯ СТЕПАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
НЕСТОР МАРІЯ ЮРІЇВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
АНДРУШКО ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
280,00 UAH (0.97%)
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 "TROYANDI PUTILSHCHINI" 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
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TROYANDI PUTILSHCHINI"
There are no financial statements. 9
Tax data: TOV "TROYANDI PUTILSHCHINI"
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. Not a VAT payer
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
10
Judges: TOV "TROYANDI PUTILSHCHINI"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TROYANDI PUTILSHCHINI"
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.
12
Real estate objects: TOV "TROYANDI PUTILSHCHINI"
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.
13
Vehicles
14
Licenses: TOV "TROYANDI PUTILSHCHINI"
15
Information on enforcement proceedings: TOV "TROYANDI PUTILSHCHINI"
Verify firm/self-employed
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