Company business reputation file
General characteristics from open sources
legal entity

TOV "EMBAVUD UKRAYINA"  USREOU 36676494

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TOV "EMBAVUD UKRAYINA"
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕМБАВУД УКРАЇНА"
 Registered
Current as of 10.03.2025.
Last updated on 20.09.2023
USREOU
36676494
Date of registration
31.08.2009
Authorised person
  • НЕДІЛЬКА ВЯЧЕСЛАВ ГЕННАДІЙОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
  
associated with countries waging hostilities against Ukraine
96 500 000,00
Founders
АББАСОВ ЕЛЬШАД ІНШАЛЛА ОГЛИ
Country of citizenship: Азербайджан
The amount of the contribution to the statutory fund: 63 690 000,00 UAH  (66%)
ПОЛЯКОВА ТАМАРА БАШИРІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund: 32 810 000,00 UAH  (34%)
  
associated with countries waging hostilities against Ukraine
Beneficiaries
АББАСОВ ЕЛЬШАД ІНШАЛЛА ОГЛИ
Beneficiarys country of nationality: Азербайджан
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 - 66.0
ПОЛЯКОВА ТАМАРА БАШИРІВНА
Beneficiarys country of nationality: Російська Федерація
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 - 34.0
Activities
Code KVED 31.09  Виробництво інших меблів
Basic
31.01  Виробництво меблів для офісів і підприємств торгівлі
31.02  Виробництво кухонних меблів
31.03  Виробництво матраців
43.32  Установлення столярних виробів
46.18  Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
46.19  Діяльність посередників у торгівлі товарами широкого асортименту
46.47  Оптова торгівля меблями, килимами й освітлювальним приладдям
46.65  Оптова торгівля офісними меблями
46.90  Неспеціалізована оптова торгівля
47.19  Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.91  Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу Інтернет
62.01  Комп'ютерне програмування
All types of activities
Change history of registration data
More details
2
Availability of credit history 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.
3
Sanctioned lists
Checking of sanction lists is available in the tariff STANDART.
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
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.
5
SME scoring based on the data from open sources
198
average
Calculation date: 05.10.2023

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6
Bankruptcy procedure
 There is no information about bankruptcy.
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Financial statements
Year
2022
Form of enterprise
Financial statements of large enterprise
Assets
126 990 thousand UAH
Liabilities
233 586 thousand UAH
Number of employees
133
Net profit
-41 689 thousand UAH
Revenue
123 400 thousand UAH
8
Tax data
Information in the "Tax data" block regarding VAT payers, 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
09.09.2009
Individual tax number
366764926553
Tax debt as of 28.01.2022
Missing
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
Missing
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Judges

Jurisdictions

By Parties in the Cases
By Forms of Proceedings
Case number
Role
Jurisdiction
Status of Review
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Encumbrance
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.
11
Real estate objects
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
13
Licenses
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Information on enforcement proceedings
15
Change history of registration data