Company business reputation file
General characteristics from open sources
legal entity
TOV "STARIY PORITSK" USREOU 37040033
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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 "СТАРИЙ ПОРИЦЬК"
Registered Current as of 14.12.2025.
Last updated on 14.11.2025
USREOU
37040033
Date of registration
17.05.2010
Authorised person
-
ЮСКОВЕЦЬ МИКОЛА ІГОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
34 435 500,00
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЕРУЮЧА КОМПАНІЯ "НОВА ЕНЕРГІЯ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
27 295 000,00 UAH (79.26%)
ОБШТИР ОЛЕКСАНДР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 140 500,00 UAH (20.74%)
Beneficiaries
ОБШТИР ВАЛЕНТИН ВІТАЛІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
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 "STARIY PORITSK" 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
2177
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "STARIY PORITSK"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
154 261 thousand UAH
Liabilities
14 502 thousand UAH
Number of employees
74
Net profit
27 618 thousand UAH
Revenue
91 625 thousand UAH
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Tax data: TOV "STARIY PORITSK"
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
19.08.2010
Individual tax number
370400303037
High level of voluntary compliance with tax legislation
Accounting region
ГУ ДПС у Волинській області
Taxation system
Юридичні особи спрощеної системи (4 гр.)
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 "STARIY PORITSK"
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 "STARIY PORITSK"
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 "STARIY PORITSK"
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 "STARIY PORITSK"
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Information on enforcement proceedings: TOV "STARIY PORITSK"
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