Company business reputation file
General characteristics from open sources
legal entity
TOV "KONTEYNERNIY TERMINAL VINNITSYA" USREOU 33553336
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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
- Court subpoenas scheduled for hearing
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Trademarks
- Change history of registration data
- Other companies with the same main activity
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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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНТЕЙНЕРНИЙ ТЕРМІНАЛ ВІННИЦЯ"
Registered Current as of 08.05.2026.
Last updated on 12.11.2025
USREOU
33553336
Date of registration
20.05.2005
Authorised person
-
БАЛАБА ДМИТРО ВІКТОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 000 000,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЕВАДА КАРГО"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 000 000,00 UAH (100%)
Beneficiaries
АХМЕТОВ РІНАТ ЛЕОНІДОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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
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Related persons
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Credit history TOV "KONTEYNERNIY TERMINAL VINNITSYA" 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
TOV "KONTEYNERNIY TERMINAL VINNITSYA" operates in full compliance with the legislation on protection of economic competition. There are no restrictions on participation in tenders.6
SME scoring based on the data from open sources
1847
Bankruptcy procedure
TOV "KONTEYNERNIY TERMINAL VINNITSYA" has no open bankruptcy cases. 8
Financial statements: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
Year
2025
Form of enterprise
Financial statements of small enterprise
Assets
380 707.6 thousand UAH
Liabilities
431 630.5 thousand UAH
Number of employees
34
Net profit
-35 722.1 thousand UAH
Revenue
89 611.3 thousand UAH
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Tax data: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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
01.02.2022
Individual tax number
335533302281
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 07.05.2026
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Judges: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Court subpoenas scheduled for hearing
Checking of subpoenas is available after authorization.
A subpoena is an official document sent by a court to inform participants in legal proceedings (plaintiffs, defendants, third parties, witnesses, experts, specialists, interpreters) about the date, time, and location of a court hearing or other procedural action.
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Information on enforcement proceedings: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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Encumbrances of movable property: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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Trademarks: TOV "KONTEYNERNIY TERMINAL VINNITSYA"
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