Company business reputation file
General characteristics from open sources
legal entity
TOV "TRI VEDMEDI I K" USREOU 34497770
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРИ ВЕДМЕДІ І К"
In a state of termination Current as of 22.12.2025.
Last updated on 19.12.2023
USREOU
34497770
Date of registration
29.06.2006
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення СР про визнання ЮО банкрутом
Record date
18.12.2023
Record number
1002241410037027698
Authorised person
-
БУРЛАЧЕНКО МИКОЛА МИКОЛАЙОВИЧГолова комісії з припинення або ліквідатор
-
БУРЛАЧЕНКО МИКОЛА МИКОЛАЙОВИЧSupervisor
-
БУРЛАЧЕНКО МИКОЛА МИКОЛАЙОВИЧРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
74 200,00
ПРИВАТНЕ ПІДПРИЄМСТВО "АРЧ АРТУР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
74 200,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) ЮРИДИЧНОЇ ОСОБИ 33109390 - ДОНЧЕНКО ЮЛІЯ СЕРГІЇВНА, ПРОЖИВАЄ МИКОЛАЇВСЬКА ОБЛАСТЬ, МІСТО МИКОЛАЇВ, ВУЛИЦЯ ГЕОРГІЯ ГОНГАДЗЕ, БУДИНОК 9А.
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 "TRI VEDMEDI I K" 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
897
Bankruptcy procedure
From 28.06.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
904/2635/23
dated 28.06.2023
Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної процедури
Case:
904/2635/23
dated 07.12.2023
8
Financial statements: TOV "TRI VEDMEDI I K"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
17 963.5 thousand UAH
Liabilities
17 963.5 thousand UAH
Number of employees
4
Net profit
-2 000.5 thousand UAH
Revenue
9 709.5 thousand UAH
9
Tax data: TOV "TRI VEDMEDI I K"
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 21.04.2022
VAT payer’s certificate revoked Date of registration
01.08.2018
Date of cancellation of VAT payer registration
19.04.2022
Individual tax number
344977704651
Reason for cancellation
П.п. "г" п.184.1 ст.184 Кодексу - особа, зареєстрована як платник податку, протягом 12 послiдовних податкових мiсяцiв не подає органу державної податкової служби декларацiї з податку на додану вартiсть та/або подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту;
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 "TRI VEDMEDI I K"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "TRI VEDMEDI I K"
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 "TRI VEDMEDI I K"
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
14
Licenses: TOV "TRI VEDMEDI I K"
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Information on enforcement proceedings: TOV "TRI VEDMEDI I K"
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