Company business reputation file
General characteristics from open sources
legal entity
TOV "CHORNOMOROCHKA PLYUS" USREOU 35880807
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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 "ЧОРНОМОРОЧКА ПЛЮС"
A bankruptcy case has been filed Current as of 17.12.2025.
Last updated on 24.10.2024
USREOU
35880807
Date of registration
23.04.2008
The date of the state registration of bankruptcy proceedings
23.10.2024
Authorised person
-
ОЛЕЙНИК МАКСИМ СЕРГІЙОВИЧSupervisor
-
ОРЛОВА ТЕТЯНА АНАТОЛІЇВНАРозпорядник майна
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 137 958,30
ГЕЦКО МАРІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 720 714,36 UAH (80.48%)
ЩАБЕЛЬСЬКА РАЇСА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
240 520,31 UAH (11.25%)
ДОНЕЦЬ СВІТЛАНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
176 723,63 UAH (8.27%)
Beneficiaries
ГЕЦКО МАРІЯ ОЛЕКСАНДРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 80.48
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 "CHORNOMOROCHKA PLYUS" 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
1507
Bankruptcy procedure
From 16.03.2023 Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/735/23
dated 16.03.2023
Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/735/23
dated 29.11.2023
Повідомлення про відкриття провадження у справі про банкрутство
Case:
916/3602/24
dated 03.09.2024
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Financial statements: TOV "CHORNOMOROCHKA PLYUS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
3 229.3 thousand UAH
Liabilities
2 237.1 thousand UAH
Number of employees
3
Net profit
172.6 thousand UAH
Revenue
5 518.4 thousand UAH
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Tax data: TOV "CHORNOMOROCHKA PLYUS"
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
12.06.2008
Individual tax number
358808015536
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 "CHORNOMOROCHKA PLYUS"
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 "CHORNOMOROCHKA PLYUS"
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 "CHORNOMOROCHKA PLYUS"
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 "CHORNOMOROCHKA PLYUS"
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Information on enforcement proceedings: TOV "CHORNOMOROCHKA PLYUS"
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