Company business reputation file
General characteristics from open sources
legal entity
TOV "SERVIS PODILLYA" USREOU 33709610
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕРВІС ПОДІЛЛЯ"
In a state of termination Current as of 24.12.2025.
Last updated on 30.10.2024
USREOU
33709610
Date of registration
18.08.2005
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
Record date
30.11.2011
Record number
16731130002001855
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
30.11.2011
Authorised person
-
БОГУН СВІТЛАНА ІВАНІВНАSupervisor
-
БОГУН СВІТЛАНА ІВАНІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
30 623,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ПІДПРИЄМСТВО "ХВИЛИНКА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 817,41 UAH (25.53%)
ПРИВАТНЕ ПІДПРИЄМСТВО "МАВС"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 746,42 UAH (15.5%)
ХМЕЛЬНИЦЬКЕ КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЧОБІТОК"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 837,84 UAH (12.53%)
СФЕРИ ПОСЛУГ - АТЕЛЬЄ "ЛЮДМИЛА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 636,48 UAH (8.61%)
ПОТАПОВА НАТАЛІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 781,51 UAH (5.82%)
ТЕРЕЩУК ОКСАНА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 277,92 UAH (4.17%)
ПРИВАТНЕ ПІДПРИЄМСТВО "СЕНСАТ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 175,74 UAH (3.84%)
МАРЧУК НАТАЛІЯ ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
881,81 UAH (2.88%)
ІЛЬЇН АНАТОЛІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
796,18 UAH (2.6%)
БОЙКО ТЕТЯНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
750,18 UAH (2.45%)
БОГУН ВОЛОДИМИР МАРКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
613,43 UAH (2%)
ЖЕРЕБЕЦЬКИЙ ОЛЕГ ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607,05 UAH (1.98%)
КЛАК ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
607,04 UAH (1.98%)
ОЛІЩУК ОЛЕНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
575,09 UAH (1.88%)
БОГАЄМСЬКИЙ ОЛЕКСАНДР БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
547,40 UAH (1.79%)
БРЕСЬ ДМИТРО МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
547,41 UAH (1.79%)
БОГАЄМСЬКИЙ БОРИС СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
547,40 UAH (1.79%)
КЕВРАЛЕТІН АНДРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
416,62 UAH (1.36%)
ПОЛЯКОВА НАТАЛІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
245,37 UAH (0.8%)
КАЧМАРСЬКИЙ ТАДЕУШ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
214,70 UAH (0.7%)
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
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Related persons
3
Credit history TOV "SERVIS PODILLYA" 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
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
1817
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "SERVIS PODILLYA"
There are no financial statements. 9
Tax data: TOV "SERVIS PODILLYA"
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’s certificate revoked Date of registration
19.09.2005
Date of cancellation of VAT payer registration
26.12.2007
Individual tax number
337096122252
Reason for cancellation
Пп."а" п.9.8 ст.9 Закону - платник податку, який до мiсяця, у якому подається заява про анулювання реєстрацiї, є зареєстрованим згiдно з положеннями пiдпункту 2.3.1 пункту 2.3 статтi 2 Закону бiльше двадцяти чотирьох календарних мiсяцiв, уключаючи мiсяць реєстрацiї, та має за останнi дванадцять поточних календарних мiсяцiв обсяги оподатковуваних операцiй, меншi за визначенi зазначеним пiдпунктом
Legal grounds for cancellation
Анульовано за iнiцiативою платника
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: TOV "SERVIS PODILLYA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "SERVIS PODILLYA"
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Encumbrances of movable property: TOV "SERVIS PODILLYA"
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 "SERVIS PODILLYA"
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 "SERVIS PODILLYA"
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