Company business reputation file
General characteristics from open sources
legal entity
TDV "PROMOTOR PLYUS" USREOU 36403375
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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 ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМОТОР ПЛЮС"
Registered Current as of 19.12.2025.
Last updated on 19.06.2025
USREOU
36403375
Date of registration
14.03.2011
Authorised person
-
ШУПЯНА ГАЛИНА ЗІНОВІЇВНАSupervisor
-
ШУПЯНА ГАЛИНА ЗІНОВІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
2 076 250,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМОТОР"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
2 074 455,95 UAH (99.91%)
ШУПЯНА ГАЛИНА ЗІНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 015,77 UAH (0.05%)
ХАРХАЛІС АНДРІЙ МИРОНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,83 UAH (0.02%)
ВОЛОДАРСЬКИЙ СЕРГІЙ БОРИСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ГОНТАР ВАСИЛЬ ПАНАСОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ШЕВЧУК СНІЖАНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ХАЛУПКО ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
СЛУШНИЙ МИХАЙЛО ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
СЛУШНА ТЕТЯНА АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
РЯБЧУН ЛІДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
РЯБЧУН ВОЛОДИМИР КУЗЬМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ПОТІЄВСЬКА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ПОГОРЄЛОВА НАДІЯ ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАНТАЧ ПЕТРО ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАКОГОН ГРИГОРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАЙСТРЕНКО ПЕТРО ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАЙСТРЕНКО НАДІЯ АНДРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАЙСТРЕНКО ВАЛЕНТИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
МАЙСТРЕНКО АНДРІЙ ГАВРИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
КОРИТНИК НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
КОРИТНИК ВАСИЛЬ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
КЛОЧКО ЛЮДМИЛА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ЖАБУРОВСЬКА НАДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ДОМИЛІВСЬКА НАДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ЯЩУК МИКОЛА ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
15,77 UAH (0%)
ШАМОТА ЄВГЕНІЙ ВЕНІАМІНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
10,51 UAH (0%)
Beneficiaries
ЩУБЕЛКА ЮРІЙ МИХАЙЛОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 86.0
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 TDV "PROMOTOR 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
2367
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TDV "PROMOTOR PLYUS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
3 089.6 thousand UAH
Liabilities
3 801.3 thousand UAH
Number of employees
14
Net profit
-16.9 thousand UAH
Revenue
4 708 thousand UAH
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Tax data: TDV "PROMOTOR 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 07.05.2025
VAT payer Date of registration
01.12.2011
Individual tax number
364033710217
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: TDV "PROMOTOR 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: TDV "PROMOTOR 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: TDV "PROMOTOR 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
14
Licenses: TDV "PROMOTOR PLYUS"
15
Information on enforcement proceedings: TDV "PROMOTOR PLYUS"
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