Company business reputation file
General characteristics from open sources
legal entity
TOV "GENUS UKRAYINA" USREOU 35591106
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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 "ГЕНУС УКРАЇНА"
Registered Current as of 19.12.2025.
Last updated on 05.06.2024
USREOU
35591106
Date of registration
03.12.2007
Authorised person
-
ТОМАН МАКСИМ ІЛЛІЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
37 244 950,00
ГЕНУС ІНВЕСТМЕНТС ЛІМІТЕД
Country of citizenship: United Kingdom
The amount of the contribution to the statutory fund:
37 207 705,05 UAH (99.9%)
БРАЗІЛІАН ХОЛДІНГС ЛІМІТЕД
Country of citizenship: United Kingdom
The amount of the contribution to the statutory fund:
37 244,95 UAH (0.1%)
ВІДСУТНІ ОСОБИ, ЯКІ ВІДПОВІДАЮТЬ СТАТУСУ КІНЦЕВОГО БЕНЕФІЦІАРНОГО ВЛАСНИКА
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 "GENUS UKRAYINA" 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
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
2497
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "GENUS UKRAYINA"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
58 787 thousand UAH
Liabilities
3 729 thousand UAH
Number of employees
11
Net profit
3 393 thousand UAH
Revenue
89 405 thousand UAH
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Tax data: TOV "GENUS UKRAYINA"
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 Date of registration
09.04.2008
Individual tax number
355911026547
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
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Judges: TOV "GENUS UKRAYINA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "GENUS UKRAYINA"
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 "GENUS UKRAYINA"
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 "GENUS UKRAYINA"
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Information on enforcement proceedings: TOV "GENUS UKRAYINA"
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Other companies with the same main activity
