Company business reputation file
General characteristics from open sources
legal entity
TOV"EVRO-POBUT-2005" USREOU 33685595
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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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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 "ЄВРО-ПОБУТ-2005"
Registered Current as of 28.12.2025.
Last updated on 23.09.2025
USREOU
33685595
Date of registration
28.12.2005
Authorised person
-
СЕМЕНЮТА ОЛЬГА ОЛЕКСІЇВНАSupervisor
-
БОДНЯ СЕРГІЙ МИХАЙЛОВИЧRepresentative
-
СЕМЕНЮТА ОЛЬГА ОЛЕКСІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
33 300,00
АЛІЄВА ЕЛЬНАРА ІСРАЇЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
САЛЯМОВ ТАГІР ШАКИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛЯННА ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
МОСІНА ТЕТЯНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
НАЗАРЕНКО ГІЛЬФІРЯ ФАІЗІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ПЛОЩІНСЬКА СВІТЛАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ПОЛТАВСЬКА ЛЮБОВ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
РЕВА РАЇСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
СЕМЕНЮТА ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛЕБЕДЕНКО СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
СИМОНОВ ОЛЕКСІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ТЮТЮННІКОВА ЛЮДМИЛА ДАНИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЦИБУЛЯ СЕРГІЙ АДАМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЧЕОБАН ТАМАРА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЧИРОК ОЛЬГА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЧУДОТВОРОВА МАРІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ІВАНОВ ВІКТОР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛИТВИНЕНКО АЛЛА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛАНІНА ГАЛИНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
АСТАШКО МИКОЛА ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ВІЗІРОВА ОЛЕНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
АСТРАХАНЦЕВ СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
БАТКАЄВА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
БЕРІЯ ІРИНА ПИЛИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
БОДНЯ СЕРГІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ВОЛКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ВІЗІРОВА ЖАННА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ГОРБУНОВА ГАЛИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛАКТІОНОВА ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ГОЦУЦОВ ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ДЬЯЧЕНКО ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЖИЖЧЕНКО ЛЮБОВ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
КАШТАНОВА ІРИНА ЄВГЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
КОНДРАТЬЄВ ВОЛОДИМИР СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
КУЛАЧКО ЛЮБОВ СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ЛАВРИНЕНКО ОЛЕГ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
ІВАНОВА ЖАННА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
900,00 UAH (2.7%)
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"EVRO-POBUT-2005" 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"EVRO-POBUT-2005"
There are no financial statements. 9
Tax data: TOV"EVRO-POBUT-2005"
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. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV"EVRO-POBUT-2005"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV"EVRO-POBUT-2005"
12
Encumbrances of movable property: TOV"EVRO-POBUT-2005"
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"EVRO-POBUT-2005"
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"EVRO-POBUT-2005"
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