Company business reputation file
General characteristics from open sources
legal entity
TOV "UNIVERSUM PLAST" USREOU 35331258
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УНІВЕРСУМ ПЛАСТ"
Terminated As of 14.02.2022
USREOU
35331258
Date of registration
24.09.2007
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
06.08.2020
Record number
10691170025040439
Authorised person
-
ПЛАТОНОВ СЕРГІЙ ГЕОРГІЙОВИЧSupervisor
-
ПЛАТОНОВ СЕРГІЙ ГЕОРГІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
44 000,00
"КРАВАТ ЛІМІТЕД"
The amount of the contribution to the statutory fund:
43 956,00 UAH (99.9%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "БУДІВЕЛЬНІ ПРОЕКТИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
44,00 UAH (0.1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - СТАВРУЛА ХРІСТОДОЛУ, КІПР, К00051864, НІКОСІЯ, СТРОВОЛОС, ВУЛ.ГЕОРГІУ КАТСУРІ, 15
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 "UNIVERSUM PLAST" 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
1337
Bankruptcy procedure
From 13.06.2018 Інформація про порушення справи про банкрутство
Case:
910/6181/18
dated 13.06.2018
Інформація про визнання підприємства банкрутом
Case:
910/6181/18
dated 23.10.2018
8
Financial statements: TOV "UNIVERSUM PLAST"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
1 662.3 thousand UAH
Liabilities
23 129.2 thousand UAH
Number of employees
6
Net profit
-47 787.1 thousand UAH
Revenue
231 220 thousand UAH
9
Tax data: TOV "UNIVERSUM PLAST"
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 22.03.2022
VAT payer’s certificate revoked Date of registration
04.03.2010
Date of cancellation of VAT payer registration
29.11.2019
Individual tax number
353312526593
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
1238.39 UAH
Local budget
1238.39 UAH
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 "UNIVERSUM PLAST"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "UNIVERSUM PLAST"
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 "UNIVERSUM PLAST"
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
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Licenses: TOV "UNIVERSUM PLAST"
15
Information on enforcement proceedings: TOV "UNIVERSUM PLAST"
Verify firm/self-employed
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